Connect with us

News

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

Published

on

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.

“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.

News

Yerima, Officer Involved in An Altercation With Wike, Escaped Assassination Attempt

Published

on

 

 

By Yusuf Danjuma Yunusa

 

 

A Nigerian Navy officer who recently clashed with Federal Capital Territory (FCT) Minister Nyesom Wike escaped a suspected assassination attempt on Sunday, according to military sources.

Lt. A.M. Yarima was reportedly trailed by unidentified men dressed in black and travelling in two unmarked Hilux vans without number plates, the sources said.

The vehicles allegedly followed him from the NIPCO filling station off the Line Expressway to Gado Nasco Way at about 6:30 p.m.

A military source who spoke with Vanguard said the officer noticed the surveillance and carried out a “strategic manoeuvre” to evade the suspected attackers. The incident is now under investigation, and further details are being withheld to avoid compromising the process.

The alleged attempt comes days after Yarima was involved in a tense confrontation with Wike at a disputed land site in the Gaduwa District. The exchange, captured on video, drew widespread public attention and led the Presidency to halt a demolition exercise at the location.

Military veterans across the country have since criticised Wike for verbally insulting the officer during the encounter. The Coalition of Retired Veterans warned that its members would “occupy the office and residence of the FCT Minister” if Yarima were punished.

“Military personnel swear allegiance to Nigeria, not to individuals,” the group’s spokesman, Abiodun Durowaiye-Herberts, said, insisting that Wike must apologise for his comments, including calling the officer “a fool.”

Defence Minister Mohammad Badaru Abubakar has assured that no service member will be sanctioned for acting within the law.

“We will always protect officers and our armed forces personnel on lawful duty,” he said during a briefing ahead of the 2026 Armed Forces Remembrance Day.

Veterans had earlier vowed to mobilise if any disciplinary action was taken against Yarima.

Continue Reading

News

Angola Honours Nigeria’s Murtala Muhammad at the Country’s 50th Independence

Published

on

General Murtala Muhammad
Late General Murtala Muhammad

 

 

The people and government of Angola have paid tribute to Nigeria’s late former Head of State, General Murtala Muhammed, in recognition of his historic contributions to Angola’s independence and Nigeria’s enduring commitment to African solidarity.

According to a statement made available to PUNCH Online on Saturday to honour and recognise the late former Head of State, Angola also honoured former Nigerian President Olusegun Obasanjo and ex-Minister of External Affairs, Professor Ibrahim Gambari, acknowledging Nigeria’s pivotal  support during Angola’s liberation struggle against Portuguese colonial rule in the mid-1970s.

The award ceremony took place in Angola’s capital, Luanda, as part of the country’s 50th Independence Anniversary celebrations.

According to the statement, during a time when Angola faced economic blockades and international isolation, Nigeria, under Muhammed’s leadership, was among the first nations to recognise the Popular Movement for the Liberation of Angola (MPLA) government, stressing that Nigeria also provided a financial lifeline of $17 million to help Angola rebuild and resist external pressures.

Speaking at the event, President of the Angola–Nigeria Chamber of Commerce and Industry, Tangyalamba Veloso, lauded Muhammed’s courage and foresight.

She highlighted his bold stance in 1975, when he declared Angola’s government legitimate despite Cold War tensions and opposition from Western powers, positioning Nigeria as a moral voice for the continent.

He told the oil companies, if you pull out of Angola and don’t give them back their resources, you will also pull out from Nigeria and lose all your money. You won’t have Angola nor Nigeria to help your finances,” she said.

Her tribute emphasised that Muhammed’s actions not only provided immediate support but also shaped the course of Angola’s history.

“He was the first to provide financial assistance $17 million, and the first president to recognize Angola as an independent country,” Veloso said, drawing applause from attendees.

The ceremony served as both a celebration of Angola’s independence and a reminder of Nigeria’s historic leadership and solidarity across Africa.

 

Continue Reading

News

BREAKING: Turaki Emerges As PDP National Chairman

Published

on

 

By Yusuf Danjuma Yunusa

Kabiru Turaki SAN has been announced as the winner of the PDP National Chairmanship election. He secured the position with a total of 1,516 votes, surpassing Senator Lado, who received 275 votes.

The 68 years old Turaki was born and raised in Nigeria where he studied law at the University of Jos. He had served as a Minister of Special Project and Government Affairs from 2013–2015.

However, several of court injunctions decreed that the party must not hold convention until certain conditions are met, and at the same time, granting them permission to do so. These disputing judgements, and amongst other issues, have factionalised the party. With some members adhering to the former court rulings, while others stand by the latter verdict.

Continue Reading

Trending