HomeMetroJustice & LawCOURT CONVICTS EX-POWER MINISTER SALEH MAMMAN OVER N33.8BN FRAUD

COURT CONVICTS EX-POWER MINISTER SALEH MAMMAN OVER N33.8BN FRAUD

A Federal High Court in Abuja has convicted former Minister of Power, Saleh Mamman, on all 12 counts of money laundering brought against him by the Economic and Financial Crimes Commission (EFCC).

The judgment was delivered by Justice James Omotosho, who held that the prosecution successfully proved its case beyond reasonable doubt.

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Mamman, who served under former President Muhammadu Buhari between 2019 and 2021, was accused of conspiracy and unlawful conversion of funds earmarked for major power projects, including the Mambilla and Zungeru hydroelectric schemes.

According to court records, the EFCC alleged that about N33.8 billion was diverted through various channels involving ministry officials and private entities.

During the trial, the anti-graft agency presented 17 witnesses and tendered 43 exhibits before closing its case.

In his ruling, the judge found Mamman guilty of criminal breach of trust, noting that funds meant for critical national power infrastructure were mismanaged and diverted.

The court also cited evidence showing that he made large cash payments, including a $655,700 transaction used to acquire property in Abuja, without passing through financial institutions.

Justice Omotosho stated that much of the money was allegedly laundered through Bureau de Change operators who converted funds into foreign currency on behalf of the defendant.

He further criticised the absence of a credible defence, describing the prosecution’s evidence as overwhelming.

Mamman was not present in court at the time of conviction. His lawyer informed the court that his whereabouts were unknown, though he was later said to be ill.

The court rejected a request for adjournment and instead issued a warrant for his arrest.

Sentencing was deferred to May 13, 2026.

During proceedings, EFCC counsel Rotimi Oyedepo urged the court to proceed with judgment, noting that no sufficient reason was given for Mamman’s absence.

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