Runaway minister sentenced to 75 years in prison for N33.8b money laundering, fraud

Breezynews
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Mamman was convicted on all 12 counts preferred against him by the Economic and Financial Crimes Commission (EFCC).

He was sentenced to seven years each on 10 counts and handed three years and two years each on counts four and five of the charge.

Justice James Omotosho held that the sentence should run consecutively without the option of a fine, except on count four, which allows for a N10 million fine.

The court also ordered the forfeiture of foreign currencies that were recovered from the convict, as well as four choice properties in Abuja that were traced to him.

In July 2024, the EFCC arraigned Mamman on a 12-count charge bordering on alleged money laundering and conspiracy with officials at the ministry and some private companies to “indirectly convert” N33.8 billion meant for the Zungeru and Mambilla hydroelectric power projects.
He had pleaded not guilty to the charge marked FHC/ABJ/CR/273/2024.
The EFCC called 17 witnesses who testified before the court and tendered 43 exhibits before closing its case.
On 7 May, Mamman, who had been on the run, was convicted in absentia.
Justice Omotosho held that he was satisfied that the anti-graft agency had successfully established the ex-minister’s culpability beyond a reasonable doubt.
The court also issued a warrant for his arrest.
Barrister Mohammed Ahmed, who announced his appearance for the convict on Wednesday, told the court that he did not know Mamman’s whereabouts, adding that calls placed to his phone lines had failed to connect.
After the sentencing, Omotosho ordered all security agencies to liaise with Interpol to ensure the convict’s arrest.
The court held that the sentence should start running from the day of his arrest.

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