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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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Nigeria, U.S. Inaugurates Defence Working Groups 

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Nigeria and the United States have inaugurated Defence Institutional Technical Working Groups to strengthen security cooperation and address terrorism and regional instability.

 

This was disclosed in a statement on Tuesday.

 

It said the inauguration, held under the 2026 Defence Cooperation Roadmap, was aimed at enhancing institutional capacity and improving joint efforts to tackle evolving security challenges.

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The head of the U.S. delegation, Cate Dave, said the initiative would support strategic planning and help deny terrorists safe havens.

 

He restated the importance of institutional development in achieving effective counterterrorism outcomes.

 

On his part, the leader of the Nigerian delegation, AVM Francis Edosa, described the partnership as critical to addressing security threats in Nigeria and the wider region.

 

Mr Edosa said the collaboration would focus on strengthening the Armed Forces of Nigeria’s warfighting capabilities and improving its responsiveness to security challenges.

 

He added that the initiative would help restore lasting peace and stability across the country.

 

Both sides underscored the need for practical outcomes, accountability and sustained collaboration to enhance security and regional stability.

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Family Holds 7th Day Remembrance for Late Hajiya Hajara Sulaiman

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Family members, friends, and well-wishers have gathered to mark the seventh-day remembrance (Fidau) of Hajiya Hajara Sulaiman, a revered matriarch who passed away at the age of 98.

 

The solemn occasion, held in accordance with Islamic tradition, was filled with prayers and reflections on a life described by loved ones as devoted, impactful, and deeply rooted in faith. Quoting the Qur’anic verse, “Kullu nafsin za’iqatul maut” (Every soul shall taste death — Qur’an 3:185), family members were reminded of the inevitability of death and the importance of a righteous life.

 

Late Hajiya Hajara Sulaiman was remembered as a pillar of strength within her family and community. Known for her patience, wisdom, and unwavering faith, she played a guiding role in the lives of many. Her teachings emphasized love, respect, and consciousness of Allah—values her family says will continue to shape future generations.

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Relatives described a profound sense of loss since her passing, noting that her absence has left a noticeable void in the home. Her voice, warmth, and presence, they said, are deeply missed. However, they also expressed gratitude for her long life and the peaceful manner in which she returned to her Creator.

 

She is survived by her children Ahmad Tijjani Inuwa, Bashir Muhammad Galadanchi, Ummukulsum Muhammad Inuwa, Imam Inuwa (Gwale), Sa’adatu Muhammad Inuwa, and Maimuna Muhammad Inuwa as well as numerous grandchildren and great-grandchildren.

 

During the remembrance, prayers were offered for her soul, asking Allah to forgive her shortcomings, grant her mercy, and admit her into Jannatul Firdaus. Among the supplications recited were: “Allahumma ighfir laha, warhamha, wa’afiha, wa’fu anha” (O Allah, forgive her, have mercy on her, grant her peace, and pardon her), and “Allahumma aj‘al qabraha rawdatan min riyadil jannah” (O Allah, make her grave a garden from the gardens of Paradise).

 

The family concluded the event with heartfelt prayers, expressing hope that her legacy of faith and kindness will endure. They affirmed that though she has passed on, her memory will continue to live in their hearts.

 

The statement was signed on behalf of the family by Imam Inuwa Gwale.

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Report: FCT Communities Decry Water Scarcity, Call for Intervention

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According to Daily Trust, residents of communities along the Airport Road corridor in the Federal Capital Territory (FCT) have raised alarm over persistent lack of access to potable water, describing the situation as a daily struggle.

 

Communities including Lugbe, Aco Estate, Goza, and Sauka say taps have remained dry for months, forcing households to depend on costly water vendors and unreliable boreholes while awaiting intervention from the FCT Water Board.

 

In Lugbe, one of the worst-hit areas, residents say they feel abandoned despite ongoing water projects across the capital.

Mrs. Grace Adebayo, a resident of Aco Estate, said her family now spends thousands of naira weekly on water.

“We are suffering in silence. The government keeps commissioning projects on television, but nothing is reaching us here,” she said.

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A youth leader in Goza, who spoke anonymously, warned that the crisis is fueling water-borne diseases.

“Our children are falling sick because we rely on shallow wells,” he said.

Another resident, Olugbenga Ajayi, decried failed borehole projects in the area. “Landlords keep digging boreholes without success. It’s a waste of money. We are suffering and need government help,” he said.

 

In Sauka, residents expressed frustration that despite water pipelines running through their community, supply has yet to be extended to their homes.

The residents are calling on the FCT Water Board to urgently expand water distribution to the Airport Road axis, noting that reliance on private vendors is unsustainable.

“We pay taxes and deserve basic amenities like those in the city centre,” a Lugbe resident said.

 

Their plight contrasts with recent high-profile water projects by the FCT Administration. In June 2025, President Bola Tinubu commissioned the $470 million Greater Abuja Water Supply Project, facilitated by FCT Minister Nyesom Wike, who has repeatedly pledged to end water scarcity.

 

The administration also flagged off the rehabilitation of the Phase II Water Treatment Plant at Lower Usman Dam and the N90 billion Bwari Township Water Supply Project, aimed at improving water access across the territory.

 

While authorities recently attributed citywide shortages to a damaged pipeline caused by a private developer, residents along Airport Road insist their communities have long been neglected.

 

They warned that without urgent intervention, the worsening water crisis could further threaten public health and livelihoods.

 

The newspaper said that efforts to reach the FCT waterboard authorities were unsuccessful.

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