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Alleged N2.2bn Oil Subsidy Fraud: EFCC Presents Additional Witness  Against Mamman Ali, One Other

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The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, presented another prosecution witness, Popoola Olayiwola, a staff of the Debt Management Office, DMO, against Mamman Nasir Ali and Christian Taylor, who are being prosecuted for an alleged N2.2bn oil subsidy fraud, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

They were arraigned alongside Nasaman Oil Services Limited on amended 49-count charges bordering on conspiracy to obtain money by false pretence, contrary to Section 8 and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006; obtaining money by false pretences, contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006; forgery, contrary to Section 363 (3)(j) of the Criminal Law of Lagos State 2011; and use of false documents contrary to Section 364 of the Criminal Law of Lagos State 2011.

One of the counts reads: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo (now at large) and Olabisi Abdul-Afeez (still at large), on or about the 9th day of November 2011 at Lagos, within the Ikeja Judicial Division, with intent to defraud, conspired to obtain the sum of N749,991,273.36 (Seven Hundred and Forty-Nine Million, Nine Hundred and Ninety-One Thousand, Two Hundred and Seventy-Three Naira Thirty-six Kobo) from the Federal Government of Nigeria by falsely claiming that the sum of N749,991,273.36 represented subsidy accruing to Nasaman Oil Services Ltd under the Petroleum Support Fund for the importation of 10,031,986 litres of Premium Motor Spirit (PMS), which Nasaman Oil Services Ltd purported to have purchased from SEATAC Petroleum Ltd of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ltd of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ltd Ex MT Overseas Lima, which representation you knew to be false.”

Another count reads: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo (now at large) and Olabisi Abdul-Afeez (still at large),on or about the 11th day of April 2011 at Lagos, within the Ikeja Judicial Division, with intent to defraud, obtained the sum of N1,480,074,125.61 (One Billion Four Hundred and Eighty Million, Seventy-Four Thousand, One Hundred and Twenty-Five Naira Sixty-One Kobo) from the Federal Government of Nigeria by claiming that the sum represented subsidy accruing to Nasaman Oil Services Ltd under the Petroleum Support Fund for the importation of 20,492,982.50 litres of Premium Motor Spirit (PMS),which Nasaman Oil Services Ltd purported to have purchased from SEATAC Petroleum Ltd of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ex Mt. Hellenic Blue and Ex MT. Milleura, which representation you knew to be false.”

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They pleaded “not guilty” to all the charges when they were read to them.

They were initially standing trial before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja, Lagos.

However, Justice Onigbanjo withdrew from the case,thereby prompting the re-assignment of the case to Justice Dada.

At the resumed sitting on Monday, the prosecution witness, Olayiwola, told the court that his designation was Operations Officer 1 as at the time the Sovereign Debt Note, SDN, in contention was issued.

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Led in evidence by the prosecution counsel, S.K. Atteh, Olayiwola said: “I’m Assistant Chief Operations Officer in the DMO now. In 2012, I was in charge of preparation of SDN in favour of oil marketers for their subsidy claim. I also prepare letters of issuance notification to the Central Bank of Nigeria, CBN, and supervise the collection of SDN by oil marketers”.

Olayiwola told the court that he was also in charge of preparing redemption letters at the maturity of SDN to the CBN. “I also do reconciliation with CBN on the SDN,” he added.

Olayiwola explained that SDN was the short term financial instrument issued by the DMO under the Petroleum Support Fund, which was operated by the Federal Government of Nigeria between 2010 and 2015.

He further highlighted the various features of the SDN, which he said included the crest of the Federal Government, which is the issuer of the SDN; the amount of subsidy claimed/dues to oil marketers, a serial number that distinguishes each SDN in a batch of subsidy claim.

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He said: “It also has an issue date, the maturity date, signature of the Director General, and DG of the DMO. When it is collected from the DMO, a photocopy of the ID card of the person who collected it is taken with a copy of the SDN.”

He also testified that he knew the company, Nasaman Oil Services Limited, as one the companies that he prepared SDN for in 2012.

“I got to know the company during the course of my duty at the DMO.

In total, according to the record available at the DMO, about five SDNs were prepared for Nasaman Oil Services Limited,” he said.

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He, thereafter, identified in the open court two copies of the SDN, which were already before the court as Exhibit P13. “I can confirm that the two in contention were issued to Nasaman Oil Services Limited,” he said.

According to him, “Based on the exhibits before me, I can confirm that the person who collected the said SDN from the DMO is Christian Taylor, and he also acknowledged receipt.”

Identifying the two SDNs in contention, he said: “The amount involved for SDN with serial number FGN/2011/01/Y110586 is N749,991,273.36. “For the second SDN with serial number FGN/2012/01/B12B/0692, the amount is N1,480,074,125.61.”

The witness identified Christian H. Taylor in the dock, saying , “ He collected the two SDNs.”

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“I Paid for His Flight, Hotel, Visa and Brought Him to the UK” — Lady Shares Ordeal After Lover Walked Away

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A lady has shared her experience after allegedly sponsoring her partner’s relocation to the United Kingdom, claiming that their relationship ended just four months after he arrived in the country.

According to the woman, she bore the financial burden of making the relocation possible, including paying for his flight, hotel and visa.

However, she alleged that the relationship came to an end only a few months after his arrival in the UK.

The woman further claimed that the man’s family subsequently contacted her and asked her not to report the matter to the UK Home Office.

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Sharing her experience, she said: “I paid for his flight, hotel, visa and brought him to the UK. He broke up with me four months after, and his family had the guts to tell me not to inform the Home Office.”

Her account has sparked reactions on social media, with many users debating the potential risks of taking on significant financial responsibility to facilitate a partner’s relocation abroad.

The incident has also renewed discussions about relationships involving immigration arrangements, financial commitments and the expectations that may arise when one partner plays a major role in helping the other relocate.

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AWALCO Honours NUJ FCT Chair Grace Ike, Hails Her Transformational Leadership

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By Gloria Ikibah

The Association of West African Legislative Correspondents (AWALCO) has nominated the Chairman of the Nigerian Union of Journalists (NUJ), FCT Council, Comrade Grace Ike, for a prestigious award in recognition of what it described as her outstanding leadership and contributions to the journalism profession.

The nomination was announced during a courtesy visit by AWALCO executives, led by the association’s President, Comrade Innocent Odoh, to the NUJ FCT Council Secretariat in Abuja.

Odoh applauded Ike’s performance since assuming office, describing her emergence as the first female Chairman of the NUJ FCT Council as a landmark achievement.

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He said her leadership had brought visible changes to the council and demonstrated the qualities required to inspire confidence and drive meaningful reforms.

“We are indeed very impressed and inspired. It takes somebody with this kind of courage and commitment, and someone who will take charge of things, and we are really seeing the change,” Odoh said.

He explained that the nomination followed extensive consultations within the association on journalists and media leaders who had distinguished themselves through exceptional service to the profession.

According to him, Ike’s achievements, including her previous role as Chairperson of the House of Representatives Press Corps, made her a worthy candidate for the award.

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Odoh disclosed that AWALCO had initially planned to hold the ceremony last year as part of activities marking the 25th anniversary of the ECOWAS Parliament.

However, he said the event had to be postponed after the regional parliament scheduled a separate award ceremony.

He added that the proposed award was also part of the association’s efforts to deepen collaboration with the NUJ FCT Council.

According to him, AWALCO intends to partner with the council to organise seminars, workshops and conferences focusing on democracy, good governance, development and legislative accountability.

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Describing the legislature as the backbone of every democratic system, Odoh stressed that parliamentary correspondents have a critical responsibility to examine policies, interrogate democratic processes and ensure that legislation translates into meaningful development for citizens.

With West Africa’s population exceeding 400 million people, he said stronger cooperation between AWALCO and the NUJ will create an opportunity to promote democratic values and strengthen governance across the ECOWAS sub-region.

Responding, Comrade Ike expressed appreciation for the recognition and assured the association of the NUJ FCT Council’s readiness to work closely with AWALCO.

“I really don’t take this award for granted. I’m honoured,” she said.

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She emphasised the need for journalists to remain committed to the core values of the profession, including accuracy, fairness, balance and ethical reporting.

According to her, the media remains one of the most important institutions in any society and must continue to serve as a force for accountability and development.

Ike also challenged journalists to broaden their focus beyond traditional reporting areas and pay greater attention to issues capable of driving positive change across Nigeria and the wider West African region.

She reiterated that the welfare of journalists remains one of the key priorities of her administration.

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The NUJ chairman also encouraged AWALCO members to uphold the principles of accountability and transparency in all their activities.

She assured the association that the council will support its initiatives through publicity and strategic collaboration.

Ike further urged journalists to critically examine emerging issues affecting democracy in the region, including electoral reforms and other policy proposals capable of strengthening democratic institutions.

She noted that issues with the potential to improve governance should be properly scrutinised and brought into public discourse.

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“Leadership is not easy. If you are a leader, you must do everything possible to leave a legacy behind,” she said.

She also encouraged younger journalists to remain committed to changing public perceptions about leadership and service.

According to her, journalists must strive to tell stories that make a meaningful difference and positively impact society.

Also speaking during the visit, AWALCO’s Financial Secretary, Favour Olise, praised Ike’s leadership and urged her to continue mentoring young professionals in the industry.

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“Younger ones not in age, younger ones in the journalism profession, carry them along as you are already doing and keep doing the good works,” Olise said.

She described Ike’s achievements as inspiring, particularly her efforts to attract reputable organisations to collaborate with the NUJ.

Olise added that the NUJ chairman’s leadership was contributing significantly to the growth of the profession and strengthening the image of journalism in the Federal Capital Territory.

AWALCO reaffirmed its commitment to strengthening its partnership with the NUJ FCT Council, especially in advancing legislative journalism, promoting democratic accountability and supporting good governance across Nigeria and the West African sub-region.

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EU Releases €2.3m Emergency Fund as Cholera Cases Surge Across West/Central Africa

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By Gloria Ikibah

The European Union has approved €2.3 million in emergency humanitarian funding to help Nigeria, Cameroon, Chad and the Central African Republic contain the worsening cholera outbreak spreading across West and Central Africa.

The intervention comes as the World Health Organization (WHO) reported more than 61,000 cholera cases across the African region within the first five months of 2026, raising concerns over the growing public health crisis.

Nigeria, which has recorded one of the highest disease burdens, will receive the largest share of the funding, amounting to €1.5 million.

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According to the European Commission, the support will be used to expand emergency response teams, provide essential medical supplies, distribute cholera treatment kits and strengthen water, sanitation and hygiene interventions.

The funding will also support the treatment of public water sources and household water, improve epidemiological surveillance in hard-to-reach communities and strengthen case management, risk communication and public awareness campaigns.

Cameroon will receive €100,000 to support outbreak containment efforts through the deployment of additional personnel, provision of essential medicines and establishment of more cholera treatment units and oral rehydration centres in affected communities.

In the Central African Republic, €500,000 has been earmarked to improve case management, expand vaccination campaigns and strengthen water, sanitation and hygiene programmes.

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The funding will also support surveillance, case detection, community engagement and provision of safe and dignified burials.

Chad will receive €200,000 to improve access to clean water, strengthen sanitation services and support community-based surveillance and treatment programmes aimed at stopping the spread of the disease.

European Commissioner for Preparedness and Crisis Management, Hadja Lahbib, said the outbreak highlighted the devastating consequences of inadequate access to basic healthcare and clean water.

“Cholera is preventable and treatable. Yet it still threatens lives when people lack something as basic as safe water and healthcare.

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“At a time when humanitarian needs are growing and resources are shrinking, Europe is not looking away.

“This emergency funding will help our partners act quickly, contain the outbreaks and protect the communities most at risk,” Lahbib said.

Health experts say cholera is caused by the Vibrio cholerae bacterium and is commonly transmitted through contaminated water or food.

The disease can cause severe diarrhoea, leading to rapid dehydration and shock if left untreated.

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Although cholera remains a major public health challenge in many developing countries, the European Commission noted that it is not a common health problem in Europe and that the risk of transmission from imported cases remains low.

The latest intervention underscores growing international concern over the spread of cholera across Africa, where poor sanitation, limited access to clean water and humanitarian crises continue to fuel outbreaks.

Public health experts have repeatedly stressed that improving access to safe drinking water and strengthening healthcare systems remain the most effective long-term solutions to preventing future outbreaks.

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