The Economic and Financial Crimes Commission (EFCC) has taken a significant step in the trial of former Power Minister Saleh Mamman, accused of orchestrating a massive N33.8 billion fraud. During the proceedings, the EFCC presented video evidence that sheds light on the alleged fraudulent activities and contradicts Mamman’s claims of coercion.
The EFCC alleges that Mamman diverted funds meant for the Mambilla hydroelectric power project into unauthorized entities. The agency claims that Mamman’s confessional statements were voluntarily given, and the video evidence supports this assertion. The footage reveals multiple cash transfers made to 13 unauthorized entities, including Prymint Investment Ltd, Gurupche Business Enterprise, and Shipikin Global Enterprises.
The investigation also uncovered a complex web of money laundering, with funds disbursed through bureau de change operators into foreign currencies, naira, and bank transfers. Mamman allegedly authorized payments to contractors and companies using joint ventures, with some funds going to unauthorized accounts.
The trial has seen significant testimony from key witnesses. Abubakar Kweido, the EFCC’s first witness, narrated how investigations revealed Mamman’s involvement in the alleged fraud. The EFCC has also presented letters and responses from the Office of the Accountant General of the Federation, account statements, and bank records as evidence.
The EFCC has brought forward four additional witnesses to testify in the trial, further solidifying its case against Mamman. The former minister faces a 12-count charge of conspiracy to commit money laundering and other offenses related to the alleged N33.8 billion fraud. Mamman has pleaded not guilty to all charges, prompting the prosecution to proceed with the trial.
As the trial continues, the EFCC’s presentation of video evidence and witness testimony will likely play a crucial role in determining the outcome. The case highlights the importance of accountability and transparency in government dealings, particularly in high-stakes projects like the Mambilla hydroelectric power project.
The EFCC’s efforts to combat corruption and ensure justice are evident in this case. The agency’s commitment to presenting evidence and pursuing justice will be closely watched as the trial unfolds. The outcome will have significant implications for the parties involved and serve as a testament to the rule of law in Nigeria.
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