BREAKING: EFCC to arraign ex-Power Minister Saleh Mamman for N33bn money laundering

BREAKING: EFCC to arraign ex-Power Minister Saleh Mamman for N33bn money laundering

The Economic and Financial Crimes Commission, EFCC, will on Thursday, July 11, 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 proceeds of criminal conduct.

ALSO READ  Reps Appropriation Committee Chairman, Bichi breaks down N28.777trn budget

The charge documents signed by the prosecution counsel, Adeyinka Olumide-Fusika, SAN, and others, which were sighted by DAILY POST read that counts 1-2 border on conspiracy to commit money laundering; counts 3-4 border on money laundering by cash payment in excess of the lawful limit;

count 5 borders on purchase of landed property with cash payment; while counts 6–12 border on possession and use of known proceeds of criminal conduct.

ALSO READ  AFCON 2023: Equatorial Guinea coach Micha dreams big after draw with Super Eagles

The investigation spanned from 2019 to 2022 when he was a minister under former President Muhammadu Buhari.

BREAKING: EFCC to arraign ex-Power Minister Saleh Mamman for N33bn money laundering

Share

Leave a reply

  • Default Comments (0)
  • Facebook Comments

Your email address will not be published. Required fields are marked *