Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Mohammed Babagana Alkali over alleged conspiracy and stealing of N45, 340, 500.00.
EFCC spokesman, Wilson Uwujaren disclosed this in a statement in Abuja.
One of the counts reads: ” That you, Mohammad Babagana Alikali, between June and August 2019 in Lagos within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of N45,340,500.00 (Forty-five Million, Three Hundred and Forty Thousand, Five Hundred) by false pretence from Kain Energy Limited by falsely representing to her that you will purchase Automotive Gas Oil and supply it to Kuramo Industries Nigeria Limited, which representation you know to be false.”
Another count reads: “That you, Mohammad Babagana Alikali, sometime in 2019, in Lagos within the jurisdiction of this Honourable Court, knowingly forged a document titled “Purchase Order” with LPO No. 00/06/001 dated the 27th June 2019 which you purported to have been issued by the Kuramo Industries Nigeria limited.”
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But the defendant pleaded not guilty to the charges preferred against him.
Justice Mojisola Dada ordered the defendant to be remanded in Correctional Centre and adjourned the case to February 17, 2020, for the commencement of trial.
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