The commission on Monday charged Abubakar Ali Peters and Nadabo Energy Limited before the Lagos High Court sitting in Igbosere on Lagos Island for fraudulently obtaining over N1.4 billion from the Federal Government under the petroleum Support Fund.
Abubakar and his company were said to have obtained N1.464 billion from government by falsely claiming that the sum represented subsidy accruing to them.
They were charged on a two count fraud and forgery before Justice Christopher Balogun.
“The offence is contrary to section 1 (2) and (3) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006,” EFCC said in the charge.
When the charges were read to Peters, he pleaded not guilty. The Prosecution counsel, Ben Ubi, asked the court to give a trial date as the EFCC was ready to proceed with the case.
Counsel to the defendant, Taiwo Taiwo however told the court that his client had filed a bail application.
Justice Balogun has ordered that the defendant be remanded in EFCC custody till December 11, 2012, when the bail application will be heard. He adjourned the substantive case to January 16, 2013 for trial.
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