EFCC Accused of Collecting Funds from Mamman After His Tenure
In the ongoing trial of Saleh Mamman, the former Minister of Power, a prosecution witness has denied knowing the defendant during or after his tenure as minister. The witness, Abdullahi Suleiman, was questioned about the money laundering charges against Mamman, which involve over N33 billion allegedly laundered during his time in office.
The Economic and Financial Crimes Commission (EFCC) has charged Mamman with 12 counts, including conspiracy and money laundering. The charges stem from the alleged conversion of public funds released for the Mambilla and Zungeru Hydroelectric Power Plant Projects into personal gains through private companies. Mamman is also accused of making cash payments of US$655,700 without going through a financial institution and illegally receiving funds in 2022 that were part of criminal activity tied to the projects.
During cross-examination by Mamman’s defense lawyer, Femi Atteh SAN, witness Abdullahi Suleiman was asked if he knew Mamman. He denied any knowledge of the former minister. Suleiman explained that he had been instructed by the EFCC to collect the money from the Ministry of Power and transfer it to Mamman. When pressed further about how he knew the money was for Mamman, Suleiman clarified that the EFCC had informed him of the purpose of the funds.
Suleiman also admitted that, after Mamman left office as Minister of Power in September 2021, he continued to transfer money, but said that he gave the funds to the EFCC instead. The trial, which continues, has raised questions about the EFCC’s involvement in the collection and handling of these funds after Mamman’s departure from office.
The case remains ongoing, with further details expected to emerge as the trial proceeds.
