• About us
  • Advertise
  • Privacy & Policy
  • Contact
Wednesday, September 3, 2025
  • Login
NewsPeg Magazine logo
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
NewsPeg Magazine logo
No Result
View All Result
Home Uncategorized

Alleged N33.8bn Fraud: EFCC Presents More Evidence Against Mamman in Trial-Within-Trial

Admin by Admin
April 10, 2025
in Uncategorized
Reading Time: 3 mins read
0
Alleged N33.8bn Fraud: EFCC Presents More Evidence Against Mamman in Trial-Within-Trial
Share on FacebookShare on TwitterShare on Whatsapp

By Nkechi Eze

The trial of former Minister of Power, Saleh Mamman, continued on Thursday, April 10, 2025, before Justice James Omotosho of the Federal High Court, Abuja, with the prosecution presenting further evidence in a trial-within-trial to justify the admissibility of the extra-judicial statements of the defendant, who claimed that he volunteered them under duress.

Mamman is facing prosecution in relation to the Mambilla Power Project 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).

Dele Oyewale the commission’s spokesperson in an official signed statement disclosed that led in evidence by prosecution counsel, Rotimi Oyedepo, SAN, Abubakar Muhammed Kwaido an EFCC investigator maintained that Mamman made his statements to the Commission without intimidation or force. “There was at no point I harassed or intimidated him with detention. My boss was even asking him if he could write, but he said he would ask his lawyer to write on his behalf,” he said.

In a video clip of Mamman’s statement to the Commission which was played in court, the defendant was seen clarifying to investigators in a convivial atmosphere that he chose to avoid payment for an Abuja property through financial institutions to evade detection, considering his position in the government.

“Honestly, I gave him N5million about three times. I didn’t transfer or put it in his account. I gave him cash. Why I didn’t do a transfer was because I am a civil servant and I have left my business and some of my things, so I have been very careful,” he said.

He further disclosed that the payments were made to Abubakar Mustapha Bida in relation to a house he acquired through him.  Bida  is the Mambilla Project Accountant. “After the payment, he then gave me the house, that is why I didn’t bring up that issue. Then I accepted the house at Kado,” he said.

Mamman was also seen in the clip narrating how he discussed the property with one Sam. “I said to Sam that there’s a house in Kado, but I have to collect the documents of the house. That’s why I told you that there’s no issue between me and him.”

He was also seen claiming that he jointly purchased another property in Wuse, Abuja with a friend who is a member of the House of Representatives, who chose to register the house with a different name. “We went together and bought the house in Wuse. It was me and my friend that joined and bought the house, but he gave another person’s name instead of his. Now I’m even struggling to get the papers for the house,” he said.

ShareTweetSend
Previous Post

Two Suspected Fraudsters Arraigns by EFCC for Impersonating Kano Oil Mogul

Next Post

Internet Fraudster Jailed One Year  in Lagos

Admin

Admin

Related Posts

China Pledges Deeper Trade, Cultural Ties with Nigeria at 2025 Culture and Tourism Festival in Abuja
Uncategorized

China Pledges Deeper Trade, Cultural Ties with Nigeria at 2025 Culture and Tourism Festival in Abuja

August 30, 2025
FG Commends Former Permanent Secretaries’ Council for Advisory Role in National Development
Uncategorized

FG Commends Former Permanent Secretaries’ Council for Advisory Role in National Development

August 28, 2025
Women Produce 80% of Agro-Output Yet Own Only 10% of Farmland, That Inequity Ends Now – Imaan Suleiman
Uncategorized

Women Produce 80% of Agro-Output Yet Own Only 10% of Farmland, That Inequity Ends Now – Imaan Suleiman

August 27, 2025
Next Post
Internet Fraudster Jailed One Year  in Lagos

Internet Fraudster Jailed One Year  in Lagos

Leave a Reply Cancel reply

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

Editor's Choice

Edo High Court Jails Eight Internet Fraudsters, Orders Forfeiture of Proceeds to FG

Edo High Court Jails Eight Internet Fraudsters, Orders Forfeiture of Proceeds to FG

September 2, 2025
NCAA Seeks EFCC Partnership to Tackle Financial Crimes in Aviation Sector

NCAA Seeks EFCC Partnership to Tackle Financial Crimes in Aviation Sector

September 2, 2025
  • Trending
  • Comments
  • Latest
Imo Monarch Raises Alarm as 22-Year-Old Abandoned Road Threatens to Cut Off Okwuohia Community

Imo Monarch Raises Alarm as 22-Year-Old Abandoned Road Threatens to Cut Off Okwuohia Community

August 26, 2025
NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

June 24, 2025
FG Rescues 11 Nigerian Miners Stranded in Central African Republic, Brings Them Home Safely

FG Rescues 11 Nigerian Miners Stranded in Central African Republic, Brings Them Home Safely

August 15, 2025

NAVY CAPTAIN A. MNGUVE UNVEILS THREE INSPIRATIONAL BOOKS IN LITERARY TRIUMPH

May 7, 2025

MEDIA FOUNDATION SEEKS UPGRADED DIGITAL INFRASTRUCTURE IN NIGERIA

4

Easter/Eid-el-Fitr: FRSC Records Massive Reduction in Road Crashes.

2
GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

2

IDENTIFYING BARRIERS TO WOMEN’S POOR REMUNERATIONS, IT’S EFFECTS ON HOUSEHOLD.  LACK OF INCLUSIVE LABOUR LAWS?

2
Edo High Court Jails Eight Internet Fraudsters, Orders Forfeiture of Proceeds to FG

Edo High Court Jails Eight Internet Fraudsters, Orders Forfeiture of Proceeds to FG

September 2, 2025
NCAA Seeks EFCC Partnership to Tackle Financial Crimes in Aviation Sector

NCAA Seeks EFCC Partnership to Tackle Financial Crimes in Aviation Sector

September 2, 2025
Customs Debunks Alleged Payment for Form M Migration, Affirms Free Transition to B’Odogwu Trade Management System

Customs Board Approves Appointments, Promotions of Over 3,500 Officers, Reviews Reforms and Revenue Performance

September 2, 2025
FG Seeks Stronger Partnerships with Local and Foreign Firms to Drive Renewable Energy Adoption

FG Seeks Stronger Partnerships with Local and Foreign Firms to Drive Renewable Energy Adoption

September 2, 2025
NewsPeg Magazine

Newspeg is a General interest Magazine conceived by Nigerian Media practitioners of like minds across ethnic and geo-political divides of the country, for the purpose of creating uniqueness in Magazine reporting in Nigeria and repositioning the country for the needed growth.

Follow Us

  • About us
  • Advertise
  • Privacy & Policy
  • Contact

© 2024 Newspeg magazine - powered by Vecrit.

No Result
View All Result
  • Home
  • News
    • Business
    • World
  • Technology
  • Entertainment
  • Lifestyle
  • Editorial
  • Columns
  • More

© 2024 Newspeg magazine - powered by Vecrit.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In