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Alleged N33.8bn fraud: Funds paid into my account not from ministry of power – Witness

Published

10 months ago

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Engineer Sale Mamman Former Minister Of Powe

A witness in the trial of former Minister of Power, Saleh Mamman has told a Federal High Court that the narration of funds paid into his account did not indicate they came from the ministry.

Abdullahi Suleiman, who is a bureau de change operator, said his companies received funds in their different bank accounts before and after Mamman’s tenure as minister.

Mamman is facing a 12-count charge bordering on conspiracy to commit money laundering worth N33.8 billion preferred against him by the Economic and Financial Crimes Commission (EFCC).

At the cross-examination by the defence counsel on Tuesday, Femi Ate (SAN), Suleiman admitted that the funds contained in the Accountant General of the Federation entries were paid into his companies’ accounts.

The payments are: Fullest Utility Concept received N254m and N49.6m on May 9, 2018; N659.9m received on January 16, 2019 and N407m on July 20, 2019.

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Platinum Touch Enterprise Ltd received N849m on October 21, 2021; N86.5m and 86.9m and N97m on October 29, 2021.

Silverline Ocean Ventures received N90m on February 24, 2022, and N82m and N90m on March 30, 2022; Bureau Change received N90m and N92m on March 30, 2022; and Royal Promoter Venture received N85m.

The witness stated that he knew that the money he received in 2023, while the EFCC were still investigating the matter, came from one Mustapha Abubakar Bida through Maina Goje, who was also questioned by the EFCC, adding that some funds (N217m) were returned to the anti-graft agency, including some dollars.

“I received money before and after the minister’s appointment and departure. Maina Goje did not tell me why he said I should make payment to the EFCC,” he said.

He admitted that the narration of the transfer read, ‘Federal MI being payment for office consumer’ and other similar narrations.

However, under re-examination by EFCC counsel, Rotimi Oyedepo (SAN), Suleiman admitted that when the EFCC invited him to their office, they informed him that the funds came from the Ministry of Power.

Another witness, Misbahu Idris of the Niger Delta Power Holding Company testified that he worked with the ex-minister as a special assistant and facilitated the disbursement of funds sent by Goje “Based on instructions from Engr Sale Mamman.”

Meanwhile, the court has adjourned the matter to Wednesday for the cross-examination of the witness.

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Former Kano LG Chairmen Endorse Tinubu, Reaffirm Loyalty to Ganduje as Kano APC Leader

Published

26 minutes ago

on

December 16, 2025

By

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‎Former local government chairmen in Kano State who served between 2014 and 2024 under the administration of Dr. Abdullahi Umar Ganduje has endorsed President Bola Ahmed Tinubu for a second term and reaffirmed their loyalty to the immediate past National Chairman of the All Progressives Congress (APC), Dr. Ganduje, as the party’s leader in Kano State.
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‎The former Chairman of the Association of Local Governments of Nigeria (ALGON) in the state, Baffa Takai, made this position known during a closed-door meeting with Kano APC stakeholders in Abuja.
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‎‎The former local government chairmen also expressed their solidarity with APC stakeholders under the leadership of Hon. Abubakar Kabir Bichi, commending their efforts toward promoting unity and progress within the party.
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‎They called on other party members to join hands with them in fostering peace, unity, and progress within the APC.
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‎The group further reaffirmed its commitment to the party’s ideals and principles and pledged to continue working collectively to strengthen the party and ensure its victory in future elections.

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President Tinubu Graces Late President Buhari’s Book Launch

Published

12 hours ago

on

December 15, 2025

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By Yusuf Danjuma Yunusa

The family of the late president Buhari, on 15 December, 2025, launched a book entitled “From Soldier to Stateman: The Legacy of Muhammadu Buhari”

The event took place at the presidential villa with dignitaries in attendance include: President Bola Ahmed Tinubu, Aisha Buhari, the wife of the late president Buhari, Senator Oluremi Tinubu, the wife of the president, Dr. Charles Omole, the Author of the book, Adama Borrow, the president of Gambia, Sultan of Sokoto, Muhammad Sa’ad Abubakar, and many others.

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Speaking at the launch of the biography, Tinubu said Buhari’s legacy of integrity and modesty would continue to inspire Nigerians.

The president described the late president Buhari as a “leader of quiet strength and discipline.”

“President Muhammadu Buhari left behind a reputation for integrity, a spartan lifestyle, and the belief that public office is a trust and not a windfall,” Tinubu said.

He recounted his political journey with Buhari, decorating him as a consistent patriot whose honesty was acknowledged even by critics, adding that their political partnership taught the value of cooperation across differences.

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Prominent Kano Politician Ibrahim Little Sues Danagundi, Ibn Sina Over Hisbah Establishment

Published

15 hours ago

on

December 15, 2025

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A chieftain and leader of the African Democratic Congress (ADC) in Kano State, Alhaji Ibrahim Ali Amin “Little,” has filed a legal action at the Kano State High Court challenging the establishment of an Independent Hisbah body in the state.

It will be recalled that Little had earlier written to the concerned parties, urging them to suspend the move in the interest of peace and stability in the state. A copy of the letter, addressed to former Governor Abdullahi Umar Ganduje, was also sent to the Governor of Kano State, Abba Kabir Yusuf; Baffa Babba Danagundi; Haruna Ibn Sina; and the Department of State Services (DSS).

According to his Executive Assistant and Media Aide, Adnan Mukhtar, Little decided to seek legal redress following what he described as the respondents’ persistence and insistence on proceeding with the establishment of the Independent Hisbah.

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“Dissatisfied with their recent actions and continued insistence on moving forward with the establishment process, Little approached the Kano State High Court to seek redress,” Mukhtar said.

Those listed as respondents in the suit include the Speaker of the Kano State House of Assembly, the Kano State House of Assembly, the Attorney General of Kano State, the Kano State Hisbah Board, Baffa Babba Danagundi, and Haruna Ibn Sina.

In an official statement posted on his Facebook page, Little said:

“I have today instructed my lawyers to file an action challenging the establishment of an Independent Hisbah in Kano State. This follows my recent letter to the parties concerned and their insistence on proceeding with the establishment of the Independent Hisbah.

 

“I believe this move is an attempt to disrupt our peaceful coexistence at a time when the state is facing security challenges.

 

“The peace of Kano State remains our utmost priority.

Kano Sabuwa, In sha Allahu.”

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