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EFCC presents more evidence in N33.8bn fraud case against Mamman

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April 11, 2025, Abuja — The Economic and Financial Crimes Commission (EFCC) strengthened its case against former Power Minister Saleh Mamman on Thursday, April 10, 2025, as the trial resumed at the Federal High Court in Abuja.

Prosecutors presented additional evidence in a trial-within-trial to counter Mamman’s claim that his statements were made under duress.

Mamman faces 12 counts of conspiracy and money laundering involving N33.8 billion linked to the Mambilla Power Project.

The EFCC alleges he participated in fraudulent financial dealings during his tenure.

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If convicted, he could face severe penalties under Nigeria’s anti-corruption laws.

During the hearing, EFCC investigator Abubakar Muhammed Kwaido testified that Mamman provided his statements voluntarily.

At no point did I harass or intimidate him,” Kwaido stated, adding that Mamman preferred having his lawyer draft the statements.

The prosecution then played a video showing Mamman admitting to cash transactions.

In the footage, Mamman confessed to paying N15 million in cash to Abubakar Mustapha Bida, the Mambilla Project Accountant, for a property in Abuja.

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He defended his use of cash, saying, “I didn’t transfer the money because, as a civil servant, I needed to be discreet.”

He also claimed he lacked proper documentation for another property purchased with a lawmaker.

Mamman accused Bida of deceit but admitted benefiting from the deals.

He also cited health issues, stating, “I couldn’t write the statements myself—my doctors warned me against stress.

Despite his claims, the EFCC maintains that his admissions were made willingly.

Justice James Omotosho adjourned the case to April 14, 2025, for further proceedings.

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This trial highlights Nigeria’s ongoing fight against corruption, with the EFCC pushing for accountability in high-profile cases.

The outcome could set a precedent for future prosecutions involving public funds.

As the case continues, observers await more revelations about the Mambilla project’s financial mismanagement.

The EFCC’s persistence underscores its commitment to ensuring justice, regardless of a suspect’s status.

For now, all eyes remain on the courtroom as the evidence unfolds.

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