Tag: Mamman Ali
N2.2bn subsidy scam: Ex-PDP chairman’s son, accomplice jailed 14 years each
EFCC said Ali and Chris fraudulently obtained N1.9 billion from the Federal Government, claiming the sum represented subsidy accruing to…
N2.2bn Oil Subsidy fraud: Court admits more evidence against Mamman Ali
They were initially standing trial before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja. However, Justice…
N4.4bn subsidy fraud: Court stalls EFCC’s case against Ali’s son, others
An Ikeja High Court on Tuesday 6 May closed the case of the Economic and Financial Crimes Commission (EFCC) against…
Five Suspects Rearraigned Over Fuel Subsidy Fraud
Five suspected fuel subsidy fraudsters were today re-arraigned before Justice Adeniyi Onigbanjo of the Ikeja High Court for defrauding the…
Subsidy Fraud: Charge against Ahmadu Ali’s son amended
Henry Ojelu& Olamide Abdul The Economic and Financial Crimes Commission (EFCC) today re-arraigned Mamman Ali, son of former Peoples Democratic…
Fuel Subsidy Fraud: EFCC To Rearraign Ali’s Son, Others
An Ikeja High Court has fixed November 26 for the re-arraignment of Mamman Ali, son of former Peoples Democratic Party…