General News

EFCC to charge former Energy Minister Mamman with money laundering on Thursday

Former Vitality Minister, Saleh Mamman, will likely be arraigned earlier than the Federal Excessive Court docket in Abuja on Thursday, July 11, 2024, by the Financial and Monetary Crimes Fee.

Mamman, who served as a minister below former President Muhammadu Buhari from 2019 to 2021, was dismissed by Buhari in September 2021 together with the Minister of Agriculture and Rural Growth, Sabo Nanono.

Mamman was arrested by EFCC operatives in Might 2023.

He was scheduled to seem earlier than Decide James Omotoso on 12 fees bordering on cash laundering offences, totalling N33 billion.

In keeping with the chargesheet seen by our correspondent on Wednesday, the previous Vitality Minister was accused of conspiring with different officers in his ministry and a few personal corporations to not directly divert N33.8 billion in funds launched by the Federal Authorities for the Mambilla and Zungeru hydropower stations.

The EFCC discovered that the offence was opposite to Sections 18(a) and 15(2)(b) of the Cash Laundering (Prohibition) Act, 2011 (as amended), and punishable below Part 15(3) of the identical Act.

It learn: “That you just, Saleh Mamman (male), someday in 2019, at Abuja, throughout the jurisdiction of this court docket, whereas serving as Minister of Vitality, conspired with different officers of your ministry and a few personal corporations to not directly convert the overall sum of N=33,804,830,503.73 via numerous personal corporations, which sums you ought moderately to have recognized have been a part of the proceeds of illegal actions, to wit: legal breach of belief in respect of the funds launched by the Federal Authorities of Nigeria for the Mambilla and Zungeru Hydroelectric Energy Plant Tasks.”

Within the second case, Mamman, along with a sure Samson Bitrus, is alleged to have made a money cost of $655,700 to Mohiba Funding Restricted with out the intervention of the financial institution.

It learn: “That you just, Saleh Mamman (male), someday in December 2019, at Abuja, throughout the jurisdiction of this court docket, conspired with Samson Bitrus to make a money cost of US$655,700.00 to Mohiba Funding Ltd. (buying and selling via Mohammed Asheik Jidda), with out the intervention of any monetary establishment.”

The EFCC discovered that the offence was opposite to Sections 1 and 18(a) of the Cash Laundering (Prohibition) Act, 2011 (as amended), and punishable below Part 16(2)(b) of the identical Act.

Do you need to remove anything from this post or take it down due to copyright? please use the contact us page to get in touch with us

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button