EFCC files criminal case against Ex-power minister Saleh Mamman
The Economic and Financial Crimes Commission (EFCC) has filed a fresh criminal charge against the former Minister of Power, Saleh Mamman and seven others before the High Court of the Federal Capital Territory (FCT), Abuja, bordering on alleged advance fee fraud to the tune of ₦31 billion.
Mamman, who was a minister under former President Muhammadu Buhari from 2019 to 2021, was sacked by Buhari alongside the Minister of Agriculture and Rural Development, Sabo Nanono, in September 2021.
Mamman was arrested by EFCC operatives in May 2023.
READ ALSO: N33bn Money Laundering: EFCC opens case against ex-Power Minister, Saleh Mamman
He would be arraigned before Justice James Omotoso on 12 counts bordering on money laundering offences to the tune of ₦33bn.
According to the charge sheet sighted by our correspondent on Wednesday, the former power minister was accused of conspiring with other officials of his ministry and some private companies to indirectly convert ₦33.8bn of funds released for the Mambilla and Zungeru Hydroelectric Power Plant Projects by the Federal Government.
The EFCC said the offence was contrary to Sections 18(a), 15(2)(b) of the Money Laundering (Prohibition) Act, 2011 (as amended), and punishable under Section 15(3) of the same Act.
It read, “That you, Saleh Mamman (male), sometime in 2019, in Abuja, within the jurisdiction of this court, whilst you were the Minister of Power, conspired with other officials of your ministry and some private companies to indirectly convert the total sum of ₦33,804,830,503.73 through various private companies which sums you reasonably ought to have known formed part of the proceeds of unlawful activity, to wit: criminal breach of trust about the funds released for the Mambilla and Zungeru Hydroelectric Power Plant Projects by the Federal Government of Nigeria.”
READ ALSO: EFCC witness testifies: Ex-Minister Mamman voluntarily admitted to N33.8bn fraud
In count two, Mamman was said to have conspired with one Samson Bitrus to make a cash payment of $655,700 to Mohiba Investment Limited without going through the bank.
It read, “That you, Saleh Mamman (male), sometime in December 2019, in Abuja, within the jurisdiction of this court, conspired with Samson Bitrus to make a cash payment of US$655,700:00 to Mohiba Investment Ltd. (acting through Mohammed Asheik Jidda), without going through a financial institution.”
The EFCC said the offence was contrary to Sections 1 and 18(a) of the Money Laundering (Prohibition) Act, 2011 (as Amended), and punishable under Section 16(2)(b) of the same Act.
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