Alleged N33.8bn Fraud: Witness Narrates How Saleh Mamman Ordered Multiple Cash Transfers into 13 Unauthorized Entities
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 25, 2024, commenced the trial of Ex-Minister of Power, Saleh Mamman, for an alleged N33.8billion fraud with the presentation of its first witness. Mamman was arraigned on Thursday, July 11, 2024, on 12-count charges bordering on conspiracy to commit money laundering to the tune of …