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Subsidy Scam: Ahmadu Ali’s Son Used Forged Documents – Witness - Politics - Nairaland

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Subsidy Scam: Ahmadu Ali’s Son Used Forged Documents – Witness by free2ryhme: 6:15am On Mar 21, 2013



A prosecution witness, Mr. Chidi Onyedikwe, on Wednesday told an Ikeja High Court that some documents used by an oil marketer, Mamman Ali, to collect N4.4 billion subsidy fund were forged.

Onyedikwe was testifying at the resumed trial of Mamman, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) over a subsidy scam.

He was charged alongside Christian Taylor, a Sierra Leonean; Oluwaseun Ogunbambo, an oil marketer, and Nassaman Oil Services.

Onyedikwe, the Lagos branch manager of Inspectorate Marine Services Nigeria Limited, had, on February 21, testified that the defendants used fraudulent documents to obtain the money.

Under cross-examination by counsel to the defendants, Mr. Kolade Obafemi, and Mr. Adebayo Adenipekun, a Senior Advocate of Nigeria, the witness maintained that his company did not issue the documents.

Onyedikwe listed the documents to include cargo transfer, certificate of quantity, certificate of quality and haulage, all bearing the logos, signatures and stamps of his company.

He said: “As I said, we went through our operational records, our laboratory records and account records.

“Those documents did not emanate from our company even though it was bearing our logos, stamps and signatures.”

Onyedikwe said the haulage report showed that the defendants had imported the petroleum products and that his company had inspected the products.

He said the company did not assign any of its inspectors to carry out the said transaction.

The News Agency of Nigeria reports that the EFCC had in its charges, claimed that the defendants presented the documents to the Petroleum Products Pricing Regulatory Agency (PPPRA) to obtain the subsidy.

The case, which is being heard by Justice Adeniyi Onigbanjo, was adjourned to May 28.













http://thenationonlineng.net/new/news-update/subsidy-scam-ahmadu-alis-son-used-forged-documents-witness/
Re: Subsidy Scam: Ahmadu Ali’s Son Used Forged Documents – Witness by killuminati(m): 6:32am On Mar 21, 2013
free2ryhme:


A prosecution witness, Mr. Chidi Onyedikwe, on Wednesday told an Ikeja High Court that some documents used by an oil marketer, Mamman Ali, to collect N4.4 billion subsidy fund were forged.

Onyedikwe was testifying at the resumed trial of Mamman, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) over a subsidy scam.

He was charged alongside Christian Taylor, a Sierra Leonean; Oluwaseun Ogunbambo, an oil marketer, and Nassaman Oil Services.

Onyedikwe, the Lagos branch manager of Inspectorate Marine Services Nigeria Limited, had, on February 21, testified that the defendants used fraudulent documents to obtain the money.

Under cross-examination by counsel to the defendants, Mr. Kolade Obafemi, and Mr. Adebayo Adenipekun, a Senior Advocate of Nigeria, the witness maintained that his company did not issue the documents.

Onyedikwe listed the documents to include cargo transfer, certificate of quantity, certificate of quality and haulage, all bearing the logos, signatures and stamps of his company.

He said: “As I said, we went through our operational records, our laboratory records and account records.

“Those documents did not emanate from our company even though it was bearing our logos, stamps and signatures.”

Onyedikwe said the haulage report showed that the defendants had imported the petroleum products and that his company had inspected the products.

He said the company did not assign any of its inspectors to carry out the said transaction.

The News Agency of Nigeria reports that the EFCC had in its charges, claimed that the defendants presented the documents to the Petroleum Products Pricing Regulatory Agency (PPPRA) to obtain the subsidy.

The case, which is being heard by Justice Adeniyi Onigbanjo, was adjourned to May 28.













http://thenationonlineng.net/new/news-update/subsidy-scam-ahmadu-alis-son-used-forged-documents-witness/
So these subsidy thieves still dey exit? In a sane country them go don execute them sharply. GEJ is working, fresh air!
Re: Subsidy Scam: Ahmadu Ali’s Son Used Forged Documents – Witness by Tolexander: 7:24am On Mar 21, 2013
Their fathers raped us by virtue of position.
Now their children are looting us by function of subsidy on fuel .

Now we are pregnant, having babies from the rape of fathers with no money to take care of the babies which their children are looting.

ALI MUST GO, SON MUST ROT IN JAIL!
Re: Subsidy Scam: Ahmadu Ali’s Son Used Forged Documents – Witness by Nobody: 8:39am On Mar 21, 2013
*Stale*

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