Mamman Saleh
CrimeHighlight

Updated: Ex-Power minister remanded in prison over alleged N33bn fraud

The Economic and Financial Crimes Commission (EFCC) filed a 12-count money laundering charge against the former minister, whom then-President Muhammadu Buhari dismissed.

661

A Federal High Court in Abuja has remanded Saleh Mamman, a former Minister of Power, in Kuje Correctional Centre (prison), Abuja, pending his bail application.

Justice James Omotosho on Thursday gave the remand order after the court resumed proceedings on the money laundering charges brought against Mamman after a brief adjournment earlier in the day.

The Economic and Financial Crimes Commission (EFCC) filed a 12-count money laundering charge against the former minister, whom then-President Muhammadu Buhari dismissed.

Mamman, who served from 2019 to 2021, faces allegations of embezzlement of an astounding N33 billion.

He is facing charges for allegedly engaging in money laundering activities during his tenure as a cabinet member.

Persecondnews recalls his arrest and detention at the anti-graft agency’s headquarters in Abuja on May 10, 2021.

In a cabinet reshuffle, Buhari, on September 1, 2021, dismissed both Mamman and the Minister of Agriculture and Rural Development, Mr. Sabo Nanono.

Later, accusations surfaced that Mamman conspired with ministry employees in charge of the accounts for the Zungeru and Mambilla Hydro Electric Power projects to embezzle about N22 billion.

The investigations uncovered a trail of assets, including properties in Nigeria and abroad, allegedly linked to the suspects, and they seized and recovered significant amounts of cash in both naira and US dollars.

Leave a comment

Related Articles

Pilgrimage tragedy: 58-year-old magistrate passes away on return from Jerusalem

A devastating tragedy befell the Lagos State judiciary as Magistrate Olasanmi Ogunkanmi,...

Diaspora remittances: Nigerians abroad spent N60bln on holiday trips to Nigeria – Dabiri-Erewa

A whopping N60 billion was spent by Nigerians living abroad during their...

Ogun farm murder: Under-30 mother of one fatally attacked gathering vegetables, others for market

A somber mood has settled over the rural community of Ilewo Orile...

Daring gunmen kidnap ex- AIG’s wife in brazen home invasion

Armed men stormed the house of retired Assistant Inspector General of Police,...

Banji Lawal takes helm as Southwest Police DIG

The Police Service Commission(PSC) has approved the appointment of Banji Lawal as...

Vandals target Abuja’s power infrastructure, steal TCN cables

The Transmission Company of Nigeria (TCN) has announced that electricity lines supplying...

Neymar opens up on Mbappé’s jealousy after Messi’s arrival at PSG

Former Paris Saint-Germain (PSG) star Neymar has disclosed that Kylian Mbappé experienced...

Aftermath of Obasa’s impeachment: Lagos Assembly elects new principal officers

The new Speaker of the Lagos State House of Assembly, Mrs. Mojisola...

Tinubu Sets 14-Month Deadline for Abuja-Kano Expressway Completion

President Bola Tinubu has set a 14-month deadline for the completion of...

EU commits €510m to humanitarian aid in Nigeria, Sub-Saharan Africa

The European Union has unveiled a humanitarian aid package worth €1.9 billion...

Police Service Commission okays female CP Otimenyin for Edo, Dantawaye heads Kogi command

The Police Service Commission (PSC) has approved the appointment of a female...

Breaking: Governors make dramatic u-turn, approve tax reform bills, VAT sharing formula

The Nigeria Governors Forum (NGF) has officially endorsed the Federal Government’s tax...

Unpaid C-of-O fees: Wike revokes land allocations of Govs. Uzodimma, Diri, Reps Speaker, senators, 566 others

The Minister of the Federal Capital Territory (FCT), Mr. Nyesom Wike, says...

Nigeria Shines as Six Citizens Receive Prestigious US Presidential Award, Tinubu Lauds Awardees

In a remarkable display of intellectual prowess, six Nigerian scientists and engineers...

Alleged N1.1bln on meals, others: National Assembly dismisses financial mismanagement allegations against JAMB

The National Assembly Joint Committee on Finance has exonerated the Joint Admissions...

Nigerian woman fatally attacked by dog in Italy

Tragedy struck the Nigerian community in Italy as a 27-year-old Nigerian woman,...

Reps Dep Chief Whip, Onanuga, from Ogun, exits

The Deputy Chief Whip of the House of Representatives, Adewunmi Onanuga, has...

African Nations Championship: Nigeria to Battle Senegal, Congo, Sudan

The Super Eagles of Nigeria have been drawn against Senegal, Congo, and...

Israel, Hamas reach landmark agreement on Gaza ceasefire, release of hostages

After months of deadlock and more than 15 months of war, Israel...

Nigeria’s Oil Output Surges to 1.507m BPD, Highest in Four Years

Nigeria’s oil production has witnessed a significant boost, with output excluding condensate...