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Alleged N33.8bn: I received N777m on Mamman`s behalf, spent it on his instructions -Witness

Our Reporters2 months ago2 months ago08 mins

The Tenth Prosecution Witness , PW10, Mifbahu Idris in the trial of former Minister of Power, Saleh Mamman on Wednesday, February 19, 2025 told a Federal High Court, Abuja, presided over by Justice James Omotosho how he received the sum of N777,538 (Seven Hundred and Seventy-seven Million, Five Hundred and Thirty-eight Thousand Naira) in cash and transfers from bureau de change operators between 2019 and 2021 on the instructions of the defendant who also directed how they were spent. Idris, nephew and special assistant to Mamman, while been cross- examined by defence counsel, Femi Atteh, SAN, disclosed while reading his extra-judicial statement to the EFCC on April 17, 2023 that the sum were wired from different accounts owned and operated by Maina Goje and Abdulahi Suleiman who are bureau de change operators, which he allegedly disbursed to friends, family members, associates and for payment for household utilities on the instructions of Mamman. Earlier on Tuesday, February 18, 2025, the witness had during his examination-in-chief led by prosecution counsel, Rotimi Oyedepo, SAN, testified that Mamman was his uncle and that he worked with him for two years in the Federal Ministry of Power, Abuja and that he also knew Mr Abubakar Bida, who works in the ministry too. According to him, “there was a day Abubakar Bida called me on phone, he introduced himself to me that Engineer Saleh Mamman said he should call me and that he will be calling me from time to time to meet one Maina Goje. He told me to go and meet Goje. Whenever I meet him, sometimes he will give me cash or transfer money, and he will say that this is for Oga. I will bring it to Saleh Mamman and hand it over to him. The cash can be in dollars and sometimes naira. He will say keep it with you, I will be telling you how to spend it. Sometimes, I use the money to buy foodstuffs, electricity units or send to his associates, friends and family based on his directives. I usually bring the money to his house.“ Testifying further, he said `I usually receive money from Maina Goje and Abdulahi Suleiman based on the instructions using Saleh’s Mammans name. It was Mustapha Abubakar that asked me to collect the money on behalf of Saleh Mamman which I spent based on instructions. It was Maina Goje that introduced me to Abdulahi Suleiman. Sometimes I will receive the money in my account or cash, sometimes in naira, sometimes in dollars,” he said. He confirmed his statement of account with GTB marked exhibit PWq, when it was shown to him and confirmed receiving N10million through it on August 26, 2021. He also confirmed receiving the sum of N10million through the same account on April 1, 2023, from Sharifiddin Global Enterprises on behalf of Saleh Mammah and he allegedly spent the money based on the defendant`s instructions. He also confirmed receiving money from FirstKlaz’s Construction Projects, Mintage Nigeria Limited, Spinhills Biz International, Fulest Utility Concepts and Silverlines Adventures which are accounts owned and operated by the bureau de change operators, Maina Goje and Abdullahi Suleiman. He further confirmed from his account statement that he received the sum of N10million on August 26, 2021, N10 million on April 16, 2022, and N1million from Silverline on April 10, 2022. Furthermore, he disclosed that he received another N1 million, on May 22, 2022, another N1million from Suleiman Abdulahi on May 7, 2022, another NImillion from Silverline Adventures all of which he said he spent on the instruction of the defendant. The witness further confirmed that he refunded the sum of N190million to the EFCC, which he said was given to him by Mamman. The Eleventh Prosecution Witness, (PW11), Goje Maina, while also giving his testimony narrated how he delivered cash to the former minister in his Maitama, Abuja`s residence . ” I used to carry cash to the minister`s house in Maitama and sometimes Mifbahu will come and collect the money. I can’t remember the number of times I have taken the money there, but there is a boy there that they gave me his number. Anytime I get there, the boy will come and I will open my car and give him the cash. The money sometimes was N20million, N25million or N30million or I will give him dollars in an envelope like $100,000 dollars. Mustapha Bida has never complained that they did not get the money,” he said The matter was adjourned till March 4, 5,17 and 18 2025 for continuation of trial. Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge, bordering on conspiracy to commit money laundering to the tune of N33,804,830,503.73 (Thirty-Three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, Seventy-Three Kobo).

Court sentences Banker to jail for fraud in Lagos

Our Reporters2 months ago2 months ago02 mins

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Ugenyi Kalu, before Justice R.A. Oshodi of a Special Offences Court, sitting in Ikeja, Lagos for fraud. The convict, a banker, was arraigned on a five-count charge, bordering on official corruption and gratification. One of the counts reads: “That you, Ugenyi Kalu sometime in November 2016 in Lagos within the Lagos Judicial Division being the head of Lagos Region of NEXIM Bank, received monetary benefit for yourself in the sum of N4,000,000 (Four Million Naira) from one Obi Ogoh on account of the loan availed to his company Sevirg AgroAllied Mills Ltd by NEXIM Bank. Thereby committed an offence bordering on official corruption contrary to Section 8(1)(a) of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under Section 8(1)(b)ii of the same Law.” He pleaded “not guilty” to all the charges, prompting his trial. In the course of the trial, prosecution counsel, G.C. Ofulue called six witnesses who testified to his crime, two of whom were his co-workers in Nexim Bank. Delivering judgement on February 12, 2025, Justice Oshodi held that the prosecution proved its case beyond every reasonable doubt, and found him guilty as charged. He was convicted on four of the charges and sentenced to four years and two months imprisonment or to pay N20,850,000 (Twenty Million, Eight Hundred Fifty Thousand Naira) fine.

EFCC arrests 47 suspected internet fraudsters in Edo

Our Reporters2 months ago2 months ago01 mins

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday, February 15, 2025 arrested 47suspected internet fraudsters at different locations in Ekpoma, Edo State. The suspects were arrested based on credible intelligence that linked them to fraudulent internet activities. Items recovered from them include 14 exotic cars, laptops and phones They have made useful statements and would be charged to court as soon as investigations are concluded.

Alleged N90.4m fraud: Former NHIS boss knows fate on bail Feb 27

Our Reporters2 months ago2 months ago05 mins

Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, on Wednesday, 12 February 2025, adjourned till February 27 for ruling on the bail application of former Executive Secretary, National Health Insurance Scheme, Professor Usman Yusuf. Yusuf was arraigned on a five-count bordering on embezzlement, conferring undue advantage, and fraud to the tune of N90,439,178.00 (Ninety Million, Four Hundred and Thirty Nine thousand, One Hundred and Seventy Eight Naira only). Arguing against the application for bail by the defendant, prosecution counsel, Francis Usani in a counter affidavit, informed the court that the offences alleged against the defendant impact on the general well-being of the common man in Nigeria, tarnishing also the image and reputation of the country as a whole and diminishes government’s efforts to sustain development in the country. “The evidence elicited in the course of investigation against the defendant is overwhelming and can lead to the defendant being convicted by the court. I know for a fact that the applicant failed to comply with the administrative bail conditions granted him by the respondent to report regularly and bi-weekly to the respondent’s office while he was under investigation”, he said. Usani further argued that the defendant if granted bail will abscond and will not be available to face his trial as the weight of the evidence against him was very strong and compelling. “It took the respondent’s officers discreet surveillance and high powered intelligence to apprehend the defendant for the purpose of bringing him to court. The defendant has boasted publicly even while in the custody of the respondent that this case will go nowhere as he is highly and politically connected. Usani further informed the court that the prosecution believed that the defendant is still highly connected and has tremendous influence at the NHIS to temper and influence most of the respondent’s witnesses that will come from the NHIS to testify before the court. He further submitted that it was the duty of the defendant to “place cogent, sufficient and compelling facts before the court upon which the court would consider his application for bail. “It is very clear that the affidavit’s evidence deposed to by Bashir Yusuf in support of the application for bail; that the defendant has not supplied materials to persuade this honourable court to grant his prayer, nor ask the respondent to show reason why bail should not be granted.” Counsel to the defendant, O. I. Habeeb, SAN, in a motion on notice informed the court that the defence are praying for an order of the court to admit the defendant on bail pending his trial in the case on such terms and conditions as the court may deem fit to impose. He also prayed for any further order the court may decide to make, adding that the offences for which the defendant is charged are bailable offences and that he has satisfied all the necessary conditions for him to be admitted on bail on liberal terms. Thereafter, Justice Nwecheonwu adjourned the matter for ruling on the bail application to February 27, 2025. The judge still held the order of remanding the defendant in Kuje Correctional Centre pending ruling.

Alleged N110b fraud: Why Yahaya Bello’s accomplice sought refund on property – Witness

Our Reporters2 months ago2 months ago05 mins

The trial of a former Kogi State governor, Yahya Adoza Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu continued on Wednesday, January 29, 2025, before Justice Maryanne Anenih of the Federal Capital Territory High Court with the First Prosecution Witness, (PW1), Fabian Nwaora informing the court, that Yahaya Bello’s accomplice, Shehu Bello, opted for a refund from EFAB Property Limited, the sum of N550 million (Five Hundred and Fifty Million Naira) he paid for a property when he learned that the said property has come under the investigation of the Economic and Financial Crimes Commission, EFCC and linked to Yahaya Bello. The witness, Chairman of EFAB Property Limited, further disclosed that the property Shehu Bello bought was located at No.1 Ikogosi Street, Maitama, Abuja. Led in evidence by prosecution counsel, Kemi Pinheiro, SAN, he narrated that “We put up a property for sale with a signboard of EFAB Property. That was in 2020. Shehu Bello came to my office and asked for the property. We discussed the price and we agreed on N550 million. He said he was going to come back the next day, I told him I was not going to be around on that day, then I introduced him to my General Manager (GM), Segun Adeleke. They both exchanged phone numbers. When I came back after one week, the GM reported to me that Shehu Bello had purchased the property. He brought the document for me to see on behalf of EFAB. The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned. “After three years, Shehu Bello came back to me and said that the property was under investigation from the EFCC, he returned all the documents that I gave to him and said he would like to get his money back. I discussed it with my lawyer and he said since it was under investigation, they know that the EFCC will invite us,” he said. The witness further informed the court that they were invited by the EFCC to make statements and that his company, EFAB Property Limited was told by the Commission to pay in the money it received for the property to the EFCC’s account since the property was under investigation. “After writing the statement, the EFCC said the house was under investigation and that we should return the entire money to the EFCC account. They gave us the account number, we returned N400million, then the second batch we returned N150million. The house was marked, but when we returned the money, the EFCC said we can take over the house, since we have returned the money to them,” he said.

EFCC arraigns Ex-AMCON MD, Ahmed Kuru, 4 Others for 76bn, $31.5m fraud

Our Reporters3 months ago3 months ago01 mins

The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025 arraigned a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, current Managing Director of Arik Air, Captain Roy Ilegbodu, and Receiver Manager of Arik Air. Kamilu Omokide, alongside Union Bank Plc and Super Bravo Limited, before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos on a six-count charge bordering on alleged theft of properties belonging to Arik Air and abuse of office. They pleaded not guilty when the charges were read to them Details shortly…

Alleged N33.8bn Fraud: EFCC presents four more witnesses against Saleh Mamman

Our Reporters3 months ago3 months ago03 mins

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja. Mamman is being prosecuted by the EFCC on a 12-count charge bordering on conspiracy to commit money laundering to the tune of N33,804,830,503.73 (Thirty-three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, Seventy-three Kobo). At the Monday`s proceedings, prosecuting counsel, Rotimi Oyedepo, SAN, told the court that the EFCC was prepared to further prove its case with four more witnesses: PW4, 5, 6, and 7, whom he said were Compliance Officers at Zenith, UBA, GTB and Wema Banks, respectively. The witnesses are PW4 Mishelia R.B, PW5 Mayowa Itiku, PW6 Lily Marama and PW7 Oluwunmi Ogunloye. While being led in evidence by prosecuting counsel, the witnesses took turns to inform the court that they received correspondences respectively from the EFCC to provide details of account openings and statements in respect of ten business entities which are: Sami Court Resort Limited, Golden Bond Nigeria Limited, Samson Bitrus, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd and Fulex Utility Concept Ltd. Oyedepo presented bundles of documents of those entities which the witnesses affirmed before the court that they emanated from their banks and were generated from their databases. After confirming the documents as their bank documents, the prosecuting counsel tendered them in evidence before the court. Justice Omotosho thereafter adjourned the matter till January 22, 23 and 24, 2025, for continuation of hearing.

EFCC arrests Four Chinese, 101 Others for suspected internet fraud in Abuja

Our Reporters3 months ago3 months ago01 mins

In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja. They were arrested on Thursday, January 9, 2025. The suspects, comprising 67 males (including four Chinese) and 38 females were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world. The suspects will be charged to court upon the conclusion of the investigations.