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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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BREAKING: El-Rufai Released Following Mother’s Death, Son Alleges Unlawful Detention

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By Yusuf Danjuma Yunusa

Nasir El-Rufai, the former governor of Kaduna State, has returned home after what his family describes as a period of detention, just in time for the funeral of his late mother.

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His son, Bashir El-Rufai, confirmed the development in a post on X (formerly Twitter), stating that his father had been released. Bashir characterized the detention as “unlawful and illegal,” and directed sharp criticism at the agency involved, referring to it as “one of the most corrupt agencies in the Federal Republic of Nigeria that is a lame excuse of a pathetic institution.”

The former governor had reportedly presented himself to the Economic and Financial Crimes Commission (EFCC) on February 16 for questioning. According to Bashir’s account, El-Rufai was held by the commission until his release prior to the funeral.

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Breaking:Kano Deputy Governor Resigns

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Comrade Aminu Abdulsalam Gwarzo Former Kano state Deputy Governor

 

The Kwankwasiyya Movement has announced the resignation of the Deputy Governor of Kano State Comrade Aminu Abdulsalam Gwarzo, stating that the decision was formally communicated to the public in a press release issued on Friday and signed by its spokesperson, Dr. Habibu Sale Mohammed.

According to the statement, the resignation was taken “in the overall interest of the people and the stability of governance” in the state, with the movement noting that recent developments had significantly limited the Deputy Governor’s ability to fully discharge the responsibilities of the office.

The movement also addressed the ongoing issues involving the Kano State House of Assembly, emphasizing that the Deputy Governor’s decision to step down should not be interpreted as an admission of any allegations raised against him, and insisting that he continues to maintain his innocence.

Describing the move as one of “statesmanship,” the statement said the resignation was intended to reduce political tension and prevent further disruptions to governance and development efforts in Kano State, while demonstrating a commitment to peace and political maturity.

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The Kwankwasiyya Movement further disclosed that the former Deputy Governor plans to redirect his focus toward strengthening the movement’s internal structures and strategies, particularly as political actors begin positioning ahead of Nigeria’s 2027 general elections.

The statement added that this renewed engagement would involve rebuilding party frameworks and pursuing strategic realignments aimed at promoting what it described as people-oriented leadership, social justice, and sustainable development.

The movement called on its supporters and residents of Kano State to remain calm, law-abiding, and committed to democratic principles, assuring the public that additional details regarding the resignation would be communicated in due course, according to the spokesperson.

 

Comrade Aminu Abdulsalam Gwarzo the Deputy Governor has been enmeshed in a political battle with his boss Governor Abba Kabir Yusuf since the Governor defected to the All Progressives Congress without the blessing of the NNPP National leader Senator Rabiu Musa Kwankwaso.

 

Recently the Kano state House of Assembly has issued Impeachment notice on Comrade Aminu Abdulsalam Gwarzo over allegation of corruption.

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Hajiya Umma El-Rufai, Mother of Former Kaduna Governor, Passes Away

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By Yusuf Danjuma Yunusa

Hajiya Umma El-Rufai, the mother of former Kaduna State governor, Mallam Nasir El-Rufai, has died.

According to family sources, she passed away on Friday afternoon. While details surrounding her death remain unclear at this time, the family has since confirmed the sad event.

The announcement was made public by her grandson, Bello El-Rufai, in a statement shared on Facebook. The statement read:

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“Inna lillahi wa inna ilayhi raji’un. From Allah SWT we came and to Him we shall all return.

I would like to inform the public of the demise of my grandmother, Hajiya Umma El-Rufai, who passed away a few hours ago.

She is the biological mother of our father, Mallam Nasir El-Rufai. We are grateful for the life she lived and pray that Allah SWT bless her gentle soul.

May He bless the souls of the parents we have lost. On behalf of our family, we seek your prayers. Thank you.”

The family is expected to release further details regarding funeral arrangements in due course.

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