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Alleged N33.8bn Fraud: I received more than N22bn from Federal Ministry of Power -BDC Operator

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The trial of former Minister of Power, Saleh Mamman continued on Wednesday, January 22, 2025 at the Federal High Court, Abuja, presided over by Justice James Omotosho with the Economic and Financial Crimes Commission, EFCC presenting its 8th witness, PW8.

The witness, PW8 Abdullahi Suleman, a bureau de change operator, narrated how more than N22 billion was allegedly siphoned from the Federal Ministry of Power while Mamman was Minister. He said the naira equivalent of the money was exchanged for United States dollars through his business accounts.

Mamman is being prosecuted by the EFCC on a 12-count charge bordering on conspiracy to commit money laundering to the tune of N33,804,830,503.73 (Thirty-three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, Seventy-three Kobo).

At Wednesday’s proceedings, Suleiman, while being led in evidence by prosecution counsel, Rotimi Oyedepo, SAN narrated that about 12 of his business accounts received money from the Federal Ministry of Power without carrying out any service, contact or project. His companies; Prymint Investment Limited, Strong Field International Projects Limited, Mintedge Nigeria Limited, First Class Construction and Project, Silverline Ocean Ventures, Golden Bond Nigeria Limited, Sipikin Global Enterprise, Spinhiills Biz International limited, Fullest Utility Concepts Limited, Platinum Touch Enterprises, Breathable Investment Limited and a company owned by his brother named Gurupche Business Enterprises were used for the transactions.

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“I know Alhaji Maina Goje, we are in the same business, sometimes in 2019, Maina Goje met me that he has transaction that I should give him some of my account numbers, the first account I gave him was Fullest, he will send money and I will give him dollars, he started asking for more accounts, he will tell me what to do with the transactions, I will get the dollar and give him and sometimes I will do a transfer to other accounts. We have been working together since then till 2024. From my rough calculations, the amount I have received through the transactions will be more than 22 billion naira. Also Maina used to send someone called Musbhu anytime he was not available, he would send him and give me instructions on what to do with him, we do call him Yaro Minister because he is from Saleh Mamman”, he said.

Continuing, “ I also know Mr Mustapha Muhammed, Goje told me that he is his oga, I didn’t know him before until Maina Goje introduced him to me, then I learnt he works with Federal Ministry of Housing and instructed that anytime they can’t reach him, I should give him the amount of dollars he requested”

When shown Exhibit X series, which contained bank statements generated from his companies showing evidence of money inflows into his bank accounts with Strong Field international Projects Limited, Mintedge Nigeria Limited, Prymint Investment Limited, the witness admitted that they were the accounts he gave Maina Goje.

Among some of the notable transactions shown to him on the accounts were; N285,983,285 received on 24th May 2021, N278, 248.611 on 26th May 2021, , N320m on 1st January, 2021, 184m on 18 June, 2021, N178,300,285 on 14th July 2021, , N75,420, 000 on 5th August 2021, N75,120,000 on 1st December 2021, N68,150,620 and N70,650 on 15th December 2021, N90,247,395 on 12th Jan 2022, N64, 747,627 on 16 February 2022, among others and he agreed receiving them.

Earlier, a Compliance Officer from FCMB presented and tendered bank statements and attachments in a reply letter to the EFCC dated August 16, 2024 in respect of Prymint Investments Limited, Platinum Touch Enterprises, Royal Perimeter Ventures, Golden Bond Nigeria Limited, Flex Utility Concepts Limited, Bentech Nigeria Limited admitted and marked Exhibit XTUB.

The judge adjourned the matter to 23 January, 2024 for continuation of hearing.

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2027: Former 44 Local Government Speakers During Ganduje’s Tenure, Malam Takai Endorse Senator Barau as Kano APC Gubernatorial Candidate

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The Deputy Senate President, Senator Barau I. Jibrin, has confirmed that a forum of former local government speakers in Kano State, who served during the tenure of former Governor Abdullahi Umar Ganduje, have formally endorsed him as the gubernatorial candidate of the All Progressives Congress (APC) for the 2027 elections.

Senator Barau disclosed this while receiving the delegation, led by Hon. Shuaibu Haruna Gamarya, Chairman of the forum, at his office in the National Assembly, Abuja. He described their visit as a demonstration of unity and commitment to the progress of Kano State.

According to Senator Barau, the delegation, comprising 32 former House Leaders, came with a clear and united message of support. He explained that the group not only declared total backing for President Bola Ahmed Tinubu’s second-term bid but also adopted him as the APC gubernatorial candidate for Kano in 2027.

Speaking on behalf of the group, Hon. Shuaibu Haruna Gamarya said the forum had overwhelming confidence in Senator Barau’s leadership. He described him as “a senator for all, who, irrespective of constituency, offers support for the well-being and development of Kano State and its people.” Gamarya added: “You are our gubernatorial candidate and governor come May 29, 2027, Insha Allah.”

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The forum’s Secretary, Hon. Usman Muazu Garin Malam, reaffirmed their grassroots commitment, stating: “We, the house leaders, hereby support President Tinubu’s second-term bid and endorse you as the sole APC gubernatorial candidate. All we need is your support, and we will mobilise the grassroots for you.”

Former Speaker of Tofa LGA, Hon. Shehu Halilu, highlighted Senator Barau’s developmental projects across communities. He said: “The bridge you built in our village is saving lives. Your interventions touch women, men, children, farmers, and teachers everywhere. This is why we want you as the next governor of Kano.”

Halilu subsequently moved a motion for the formal adoption of Senator Barau’s candidature for 2027. The motion was seconded by Hon. Sunusi Abdu, former leader of Garko LGA, who declared: “Anybody that is against you is an enemy of Kano and an enemy of APC. That person is also against President Tinubu.”

Alhaji Salihu Sagir Takai, coordinator of the Renewed Hope Initiative in Kano, also lent his voice to the endorsement. He urged party members and stakeholders to work together for APC’s victory in the state, saying: “Choosing Senator Barau as Governor is the best decision for Kano, and promoting his candidature is a duty for all lovers of our state.”

In his remarks, Senator Barau expressed gratitude to Almighty Allah and thanked the forum for their courage, unity, and unwavering belief in Kano’s future. He reminded them of the shared responsibility to restore Kano to its rightful place as a centre of commerce, education, industry, good governance, and social progress.

“With dedication, sincerity, and unity of purpose, we will build a stronger, safer, and more prosperous Kano,” Senator Barau said, praying for Allah’s guidance and success in the journey ahead.

 

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Kano Bans Unauthorized Hisbah Groups, Outlaws ‘Independent Hisbah Fisabilillahi’

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The Kano State Government has issued a sweeping executive order banning the formation and operation of any unauthorized Hisbah-like groups, particularly targeting a self-styled body known as the “Independent Hisbah Fisabilillahi.

 

The order, titled “Kano State Government (Prohibition of the Independent Hisbah Fisabilillahi) Order 2025,” was signed by Governor Abba Kabir Yusuf and publicly read by the Commissioner for Information and Internal Affairs, Comrade Ibrahim Abdullahi Waiya, during a press briefing

 

 

He said the executive order draws its authority from Section 5(2) of the 1999 Constitution of the Federal Republic of Nigeria (as amended), which vests executive powers in the state governor, including the responsibility to maintain public order and enforce state laws.

 

The Commissioner said government expressed deep concern over the emergence of individuals and groups who have been “undertaking recruitment, mobilization and organisation of persons into a body described as ‘Independent Hisbah Fisabilillahi’, without lawful authority and in contravention of the Laws of Kano State.”

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According to the order, Waiya added, such activities amount to the creation of “parallel, unauthorised enforcement structures within the State,” which the government deems “an unlawful act capable of disturbing the peace” and undermining the statutory functions of the Kano State Hisbah Board.

 

He maintained that the order unequivocally declares that “the formation of Independent Hisbah Fisabilillahi is unlawful and it is prohibited from operating or carrying out any activity in the state.”

Reinforcing the exclusive mandate of the Kano State Hisbah Board, the government emphasized that it “shall remain the sole legally recognized institution in the State” for coordinating Hisbah-related functions. Any impersonation of the Board’s authority, uniforms, symbols, or activities is now officially prohibited.

 

He pointed out that the order further directs all relevant security agencies including the Nigeria Police Force, Department of State Services, and Nigeria Security and Civil Defence Corps to investigate the organisers and sponsors of the outlawed group, halt all related activities, and take lawful measures to prevent any breach of peace.

 

In a stern warning to the public, Commissioner Waiya explained that “participation in, support for, or affiliation with the Independent Hisbah Fisabilillahi constitutes violation of the laws of Kano State.” Individuals who have already been recruited or approached for recruitment are urged to “disengage immediately and report to the nearest Security Agencies Division, Hisbah Office or Local Government Authority.”

 

According to him also, violators of the order face prosecution under applicable laws for offences including unlawful assembly, impersonation of lawful authorities, and the establishment of unauthorized enforcement groups. The term “Independent Hisbah Fisabilillahi” is broadly defined to include “any group, unit, committee, movement or body organised for the purpose of performing Hisbah-like enforcement functions outside the statutory Hisbah Board.”

 

“The executive order takes immediate effect and is to be gazetted by the Kano State Government Printer. Governor Abba Kabir Yusuf signed the order on December 8, 2025, marking a significant step in the state’s efforts to centralize religious enforcement under lawful authority and prevent the rise of parallel vigilante structures

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Supreme Court Nullifies Tinubu’s Pardon, Restores Maryam Sanda’s Death Sentence

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By Yusuf Danjuma Yunusa

 

Nigeria’s Supreme Court has set aside the presidential pardon granted by President Bola Ahmed Tinubu to Maryam Sanda, the Abuja woman convicted of killing her husband, Bilyaminu Bello, during a domestic dispute.

In 2020, the Federal Capital Territory High Court sentenced Sanda to death by hanging, a verdict later upheld by the Court of Appeal in Abuja.

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In contrast, President Tinubu had subsequently commuted the sentence to 12 years’ imprisonment on compassionate grounds.

However, in a narrow 4–1 judgment delivered on December 12, 2025, the Supreme Court restored the initial death sentence. The apex court dismissed Sanda’s final appeal, ruling that it lacked merit and failed to undermine the findings of the lower courts.

Reading the lead judgment, Justice Moore Adumein held that the prosecution had proved its case beyond reasonable doubt, establishing that Sanda unlawfully caused the death of her husband.

He described the presidential pardon as an inappropriate exercise of executive power, particularly because the clemency was issued while the appeal process in a homicide case was still ongoing.

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