• About us
  • Advertise
  • Privacy & Policy
  • Contact
Sunday, June 22, 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

NAF’s Air Power Pays Off: Terrorists Decimated, Oil Theft Curbed, Maintenance Milestones Hit
Uncategorized

NAF’s Air Power Pays Off: Terrorists Decimated, Oil Theft Curbed, Maintenance Milestones Hit

June 19, 2025
Uncategorized

Veteran Journalist, Publisher, and Media Icon Honoured for Decades of Integrity, Impact, and Service

June 10, 2025
Uncategorized

Eid-El-Kabir: Army Chief Hails Troops’ Sacrifice, Reaffirms Commitment to National Security

June 5, 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

Operation Fasan Yamma Records Major Success as Troops Kill Eight Bandits in Katsina Encounter

Operation Fasan Yamma Records Major Success as Troops Kill Eight Bandits in Katsina Encounter

June 18, 2025
FRC Chairman Muruako Joins Policy Leaders to Celebrate Taiwo Oyedele at 50, Calls for Continued Reform and Fiscal Responsibility

FRC Chairman Muruako Joins Policy Leaders to Celebrate Taiwo Oyedele at 50, Calls for Continued Reform and Fiscal Responsibility

June 18, 2025
  • Trending
  • Comments
  • Latest

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

May 7, 2025

DICON-D7G Nigeria Limited Board Inaugurated to Enhance National Security and Self-Reliance

March 19, 2025

Coalition Dismisses Arrest Warrant Claim Against Aisha Achimugu

March 18, 2025
CACO Launches Nigeria Localization Barometer Project in Abuja

CACO Launches Nigeria Localization Barometer Project in Abuja

November 11, 2024

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
Operation Fasan Yamma Records Major Success as Troops Kill Eight Bandits in Katsina Encounter

Operation Fasan Yamma Records Major Success as Troops Kill Eight Bandits in Katsina Encounter

June 18, 2025
FRC Chairman Muruako Joins Policy Leaders to Celebrate Taiwo Oyedele at 50, Calls for Continued Reform and Fiscal Responsibility

FRC Chairman Muruako Joins Policy Leaders to Celebrate Taiwo Oyedele at 50, Calls for Continued Reform and Fiscal Responsibility

June 18, 2025
President Tinubu Flags Off INEC Annex Building as Chairman Yakubu Hails Milestone in 34-Year Infrastructure Journey

INEC Dismisses Claims of Registering New Political Parties, Confirms Status Quo at 19

June 18, 2025
Troops Repel Boko Haram/ISWAP Attack on Naval Base at Lake Chad Fish Dam, Neutralize Dozens of Terrorists

Troops Repel Boko Haram/ISWAP Attack on Naval Base at Lake Chad Fish Dam, Neutralize Dozens of Terrorists

June 18, 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