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3 New Articles
  • 2 minutes ago Army destroys 28 illegal refineries, recovers 700,000 litres of stolen products in N’Delta
  • 1 hour ago Lagos investigates Katsina workers’ employment by Dangote Refinery
  • 2 hours ago Zulum raises alarm over Boko Haram Borno LG’s takeover move
Home Tag Archives: Saleh Mamman

Tag Archives: Saleh Mamman

Judiciary

Witness tells court Mamman paid N200m cash for Abuja property

By Breezynews
6 March 2025
in :  Judiciary, News
0
4

A witness of the Economic and Financial Crimes Commission (EFCC) has alleged that Saleh Mamman, the former minister of power, paid him N200 million for a property in Abuja. In 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 …

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EFCC

EFCC to arraign ex-Power Minister Saleh Mamman for N33b money laundering

By Breezynews
11 July 2024
in :  EFCC
0
87

The Economic and Financial Crimes Commission (EFCC), will on Thursday, 11 July, arraign a former Minister of Power, Saleh Mamman, before Justice J. K. Omotosho for alleged N33 billion money laundering offences. According to an insider at the commission, Mamman would be arraigned on a 12-count charge bordering on conspiracy to commit money laundering and possession and use of known …

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