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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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Abia bans unauthorised free medical outreaches

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The Abia State Ministry of Health has reacted to the hospitalisation of some persons who attended a free medical outreach in Abiriba, Ohafia LGA, on Saturday, saying that the distribution of drugs to the public by uncertified persons was without the authorisation of the state government.

The Commissioner for Health, Professor Enoch Ogbonnaya Uche, who said this in a press release on Sunday, said that the organisers of the medical outreach did not obtain approval from the state government before embarking on the exercise.

He therefore announced that any medical outreach without authorisation from the Ministry of Health is illegal and can put the health of Abia people in jeopardy, warning that those who do so would be made to face the full wrath of the law.

DAILY POST recalls that many people were rushed to the hospital on Saturday at Abiriba after developing some medical emergencies on return from the medical outreach organised by a group.

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According to Processor Uche, preliminary reports indicated that medications distributed during the outreach may have caused adverse drug reactions among unsuspecting recipients, even as he said that the identified victims of these untoward medical events are currently receiving medical attention at designated public health facilities within the state.

“Our dedicated healthcare personnel are working assiduously to stabilise and treat affected people. The Abia State Ministry of Health is deeply concerned by the dire consequences and high risk posed by unauthorised healthcare activities. We wish to hereby warn the public to be cautious of individuals and groups organising unapproved healthcare events,” said the health commissioner.

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Many Pastors Are Not Enjoying Their Marriages Due To Wives’ Behaviours – Bamiloye

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Renowned Christian filmmaker and evangelist, Mike Bamiloye, has raised concerns about the challenges some pastors face in their marriages, attributing these struggles to the behavior of their wives.

Bamiloye shared that many pastors are unable to fully enjoy their marriages because their wives use their husbands’ pastoral roles against them. He explained that some pastors’ wives feel secure in the knowledge that their husbands, being men of God, are unlikely to consider divorce or other drastic measures. This, according to Bamiloye, emboldens them to act in ways that strain the marital bond.

He pointed out that such behavior not only affects the pastors but also impacts their ministry, as they are expected to maintain exemplary relationships in the eyes of their congregations.

In addressing this issue, Bamiloye emphasized the need for mutual respect, understanding, and open communication in pastoral marriages. He urged pastors and their wives to prioritize their relationship and seek counseling when faced with difficulties.

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“Pastors’ marriages should be a beacon of light and a model for others. When the relationship at home is troubled, it can hinder the effectiveness of their ministry,” he noted.

Bamiloye’s observations have sparked important conversations within Christian circles about the unique pressures pastoral families face. His call to action serves as a reminder of the importance of building healthy relationships and seeking support to ensure that ministry work does not come at the cost of personal happiness and marital stability.

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FG eyes 25,000 jobs from Lagos textile, garment economic zone

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The Managing Director of the Nigeria Export Processing Zones Authority, Dr Olufemi Ogunyemi, has said the Lekki Textile and Garment Special Economic Zone project located in the Eyin-Osa area of Epe, Lagos State, will generate 5,000 direct and over 20,000 indirect jobs when operational.

Ogunyemi made the remarks while disbursing cash compensation to the seven Eyin-Osa families that contributed the 240.09 acres of land for the Federal Government project.

A statement issued by the NEPZA Head, Corporate Communications, Martins Odeh, disclosed this on Sunday in Abuja.

The MD, represented by Mrs. Chika Ibekwe, Director of Zone Operations, said that the community would be continually regenerated, adding that the benefits that would accrue from the gestures would spill over to several generations.

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The beneficiaries included families of Olayinka Salami, Aderenle village, Muhammed Balogun, Bashorun Seidu, Iyanda, Matanmi Mobolaji, as well as the Agara Onileyan respectively.

“The space will generate 5,000 direct and over 20,000 indirect jobs for the country, just as it will serve the export markets of the South-West region.

“There are many benefits to gain from the SEZ, including employment generation, especially to the local community, the opportunity for backward linkage, improvement of infrastructure network around the project, and others too numerous to mention now,” he said.

Ogunyemi further said that the development was in line with the goals and objectives of the Federal Government’s Economic Recovery and Growth Plan.

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He, however, stated that the current administration of President Bola Tinubu is not just interested in attracting Foreign Direct Investments through the Free Trade Zone Scheme but was also interested in the development of all the host communities.

“This exercise is to commence the application of the Authority’s new concept of Community Social Regeneration in order to open a new chapter of cooperation and mutual understanding to foster unhindered progress of the free trade operations across the country.

“NEPZA has since re-aligned its mandate with the administration’s economic policy to deliver the Renewed Hope Agenda of the president.

“NEPZA will not shy away from leading the country on the path of economic growth. The Lekki Textile and Garments SEZ project is already attracting investment interest to this remote area of Lagos.,” Ogunyemi said.

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Ogunyemi also explained that the Federal Government had taken steps to replicate the economic scheme across the six geopolitical zones, adding that more states should leverage the speedy development potentials of the scheme.

According to him, the Lekki Textiles and Garment SEZ will also serve as hubs for Information and Communication Technology, Agro-industries, as well as world-class sports and community development centres.

On his part, the president of Eyin-Osa United Kingdom Development Association, Muftau Shittu, the umbrella association for the host community, said that the area had been occupied by their forefathers for over 500 years.

He said that at the beginning, the enclaves and villages that constituted the community had lived in peace practising economic activities such as farming, hunting, fishing, brewing of hot drinks and timber lumbering.

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Shittu however, said that trouble started in mid-year 2003 when groups of land grabbers started claiming ownership of Eyin-Osa lands from the original and rightful owners.

According to him, in May 2008, without due diligent information, the lands were expropriated to the Lekki Free Trade Zone, and the journey for adequate compensation with the Lagos State Government began.

“We are delighted today for this humane approach of the federal government through NEPZA. The community can only imagine these good gestures as most of the earliest promises were not kept. We now have NEPZA management and government that are serious about regenerating the Eyin-Osa land.

“We are happy to cede the total of 240.09 acres to NEPZA for the economic emancipation of our land. We pray that this cooperation and the steps to regenerate our people become permanent,” he added.

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