Lagos State Special Offences Court sitting in Ikeja has convicted and sentenced the son of former Peoples Democratic Party national chairman, Mamman Nasir Ali and a Sierra Leonean, Christian Taylor, to 14 years imprisonment each because of a ₦2.2 billion oil subsidy fraud.
Justice Mojisola Dada sentenced the duo alongside an oil firm, Nass Man Oil Services Limited after the court found them guilty of an amended 57-count charge brought against them by the Economic and Financial Crimes Commission (EFCC).
The defendants were first put on trial before the court in 2012 on a 49-count charge of conspiracy to obtain money by false pretences, obtaining money by false deception, forgery, and the use of false documents.
The anti-graft agency claimed that the offences violated the Advance Fee Fraud and Other Fraud Related Offences Act of 2006 and the Criminal Law of Lagos State 2011.
Through its prosecutor, Seidu Atteh, the EFCC also accused the convicts of cunningly obtaining ₦2.2 billion from the Federal Government under the petroleum subsidy scheme on or about September 9, 2011.
The anti-graft agency had told the court that the convicts presented fake documents, including a falsified “Gasoline Analysis” report for MT Overseas Limar, purportedly issued by Saybolt Concremat.
In her judgment, Justice Dada said she found the evidence presented by the prosecution compelling.
She ruled that the actions of the convicts not only duped the government but also belittled the integrity of Nigeria’s oil subsidy programme.
Aside the jail term, the court also ordered him to forfeit all assets identified and accounts linked to the fraud.
Furthermore, the judge issued a warrant for the arrest of two other suspects, Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who were said to still be at large.