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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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Court of Appeal Reserves Judgment on El-Rufai’s Bail Appeal

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The Court of Appeal sitting in Kaduna on Monday, October 5, reserved judgment in the appeal filed by former Kaduna State Governor, Malam Nasiru Ahmad El-Rufai, challenging the ruling of the Kaduna State High Court that dismissed his bail application.

El-Rufai, who is being prosecuted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), had approached the Court of Appeal, asking it to overturn the High Court’s ruling and grant him bail.

Speaking to newsmen shortly after the proceedings, the ICPC lead counsel, Ayodeleji Adelukpe, said the former governor approached the Court of Appeal with an application challenging the ruling delivered by the trial court on his bail application.

“We oppose that because the bail application he is appealing against here, which is the ruling on the application, is the second one. They actually filed three before the trial judge.

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“The first one was dismissed. They brought another one without showing any exceptional ground, so it was dismissed too. However, without relenting, they proceeded with another application, making it the third, which was also dismissed.

“Upon dismissal of the third application, El-Rufai decided to appeal the second application, which was the second ruling that led to this current appeal. That is why we are challenging the appeal.

“We are challenging the appeal because the trial judge who dismissed those applications was right. They failed to show any exceptional ground for why the second application should be granted.

“Despite this, they did not in any way inform the Honourable Court that they had filed the third application, which was also dismissed.

“In summary, our argument is that the appeal is unmeritorious,” he said.

However, lead counsel to the appellant, Paul Erokoro, SAN, expressed confidence that the Court of Appeal would grant their request and overturn the High Court’s decision on the bail application.

Erokoro described El-Rufai’s arrest and the legal battles surrounding him as politically motivated, arguing that the former governor did not commit treason or kill anyone and that the offences he is charged with are bailable.

“El-Rufai is a public figure who cannot run; he was a former governor and a former minister and is an elder statesman.

“Bail is a constitutional right. Except in capital offences, a defendant who is not on bail finds it very difficult to prepare his case.

“El-Rufai, held in ICPC custody by the agency prosecuting him, will find it difficult to access his lawyers and witnesses because he cannot be sure his communication with them is confidential.

“But with this appeal, we hope the court will take a different view and honour the bail application,” he said.

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Rep. Abubakar Kabir Bichi Welcomes 21 Foreign Scholarship Beneficiaries, Flags Off Second Batch of 38 Students

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Rep. Abubakar Kabir Bichi Welcomes 21 Foreign Scholarship Beneficiaries, Flags Off Second Batch of 38 Students

Hon. Abubakar Kabir Abubakar, member representing Bichi Federal Constituency and Chairman of the House Committee on Appropriation, has welcomed 21 beneficiaries of his foreign scholarship programme who recently returned after completing their Master’s degree programmes abroad.

He also flagged off the second batch of the programme, comprising 38 new beneficiaries who are set to travel abroad to pursue Master’s degree programmes.

The event, which took place on Monday, 5 October 2026, at the Hagagawa Mini Stadium, Bichi, Kano State, featured a welcoming ceremony for the returning scholars, as well as the flag-off and presentation of awards to the second batch of beneficiaries.

The returning beneficiaries studied various science and technology-related courses, including Cybersecurity, Software Engineering and Information Technology. Six of the beneficiaries have also secured employment with the Federal Government and are expected to commence work at any time this week.

The event was attended by members of the National Assembly, stakeholders, community leaders, representatives of dignitaries, beneficiaries and their families, as well as other invited guests.

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Addressing the returning beneficiaries, Abubakar Kabir said the initiative was part of his efforts to address some of the challenges confronting the education sector and contribute to the development of human capital.

“If you remember, one and a half years ago, we gathered here to see you off as you departed for Malaysia to pursue your Master’s degree. Alhamdulillah, today we are here again to welcome you back after successfully completing your Master’s degree.”

“I was impressed by your dedication. As we can see today, you have all become high flyers in your different fields after graduation.

“This initiative is part of my efforts to address existing educational gaps and fast-track our country’s development. Globally, human capital is the number one asset, and it is against this backdrop that we have taken this step,” he said.

Speaking to the new beneficiaries, Abubakar Kabir urged them to remain good ambassadors of Nigeria while abroad. He charged them to remain focused on their studies, achieve outstanding academic results and make the country proud.

He noted that all necessary arrangements had been made to provide the beneficiaries with a conducive learning environment.

“In this regard, I feel that the best action is to support what President Bola Ahmed Tinubu and Governor Abba Kabir Yusuf are doing by providing access to education for less privileged youths,” Abubakar Kabir added.

Earlier, the Secretary of the Foreign Scholarship Committee, Dr. Ado Abdu Bichi, said the beneficiaries were selected strictly on merit after undergoing a comprehensive screening process.

He commended the initiative of Abubakar Kabir Abubakar, saying the scholarship programme would contribute significantly to producing more highly educated young people in Bichi Federal Constituency.

Also speaking at the event, Hon. Alhassan Ado-Doguwa, member representing Doguwa/Tudun Wada Federal Constituency in the House of Representatives, commended Abubakar Kabir for his commitment to empowering young people through education.

“I have spent almost over 30 years in the House of Representatives, and I have never seen a member like Abubakar Kabir Abubakar. His participation and commitment are not only in Bichi, Lagos or Enugu; they extend across Nigeria,” Ado-Doguwa said.

The event brought together lawmakers from across the country, stakeholders, representatives of dignitaries, beneficiaries and their families, community leaders and other invited guests to mark another significant phase in the foreign scholarship programme.

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International Arabic Conference Calls for AI Integration

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An international conference on Arabic language and literature held at Bayero University, Kano (BUK), has called for the integration of artificial intelligence, digitalisation and modern technology into the teaching, research and development of Arabic language studies. The recommendation was contained in a communiqué issued at the end of the conference organised by the Department of Arabic, Faculty of Arts and Islamic Studies, BUK, from September 28 to 30, 2026.

The conference, titled “Contemporary Issues in Arabic Language and Literature: Prospects and Challenges,” brought together scholars, researchers, postgraduate students, educators and officials from Nigeria and other countries, including Chad, Algeria and Egypt, according to the communiqué signed by Professor Muhammad Rabiu Auwal, Chairman of the Local Organising Committee.

The conference participants said the rapid development of artificial intelligence and digital technology had created both opportunities and challenges for the Arabic language, urging scholars and relevant authorities to develop practical approaches for advancing Arabic language teaching, learning and research in the digital era, according to the communiqué.

The participants also called on governments, educational institutions and policymakers to explore the use of Arabic in national development, particularly in education, media, translation, diplomacy, the economy and culture. The conference further recommended aligning Arabic studies with societal needs and labour market demands through research in language, literature, criticism, linguistics, translation and interdisciplinary studies, according to the communiqué.

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The conference urged stakeholders to review Arabic language teaching methods and curricula, particularly for non-native speakers, while strengthening the connection between Arabic studies and modern fields such as computing, artificial intelligence, translation, media, tourism, diplomacy and the economy. The communiqué also called for collaboration between Arabic departments and departments of computer science, artificial intelligence, linguistics, translation and media.

The participants further recommended stronger academic cooperation between Nigerian universities and institutions around the world through exchange programmes, joint research projects, conferences, seminars, co-supervision of academic theses, exchange of professors and researchers, and sharing of scholarly publications and resources, according to the conference communiqué.

The conference also called for greater cultural and intellectual exchange between Arabic-speaking communities and Africa’s diverse peoples and languages, while encouraging students in higher institutions to pursue innovative research topics rather than merely repeating traditional areas of study. The participants, however, stressed the importance of preserving Arabic cultural heritage while embracing new areas of scholarship and technological development.

The opening ceremony was attended by representatives of the Vice Chancellor of Bayero University, Kano, and the Wazirin Kano, as well as the Director of the Egyptian Cultural Centre in Kano, the Vice President of the Association of Arabic Language and Literature Teachers in Nigeria, and the Deputy Vice-Chancellor of Mangal University of Technology in Chad, who delivered the keynote address, according to the communiqué.

The conference also called on governments and institutions to provide resources for Arabic-related scientific research and support academic programmes, conferences, seminars and research initiatives aimed at strengthening the language in response to contemporary challenges.

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