Tag: Saleh Mamman

Court Orders Fresh Asset Forfeiture Against Ex-Power Minister Saleh Mamman

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Court Orders Fresh Asset Forfeiture Against Ex-Power Minister Saleh Mamman

A Federal High Court in Abuja has ordered the forfeiture of additional properties linked to former Minister of Power, Saleh Mamman, in favour of the Federal Government, following an application by the Economic and Financial Crimes Commission (EFCC). Justice James Omotosho, who presided over the matter, granted a final forfeiture order for one property and…

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EFCC Court Cases, Financial Crimes

How Over N22b Was Routed Out of Power Ministry – BDC Operator

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How Over N22b Was Routed Out of Power Ministry – BDC Operator

A bureau de change operator and prosecution witness, Abdullahi Suleman, has given evidence in a case of Alleged N33.8b fraud preferred against former minister of power, Saleh Mamman. The BDC Operator narrated how more than N22 billion was paid into his accounts. The money was allegedly routed from the Federal Ministry of Power while Saleh…

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Financial Crimes