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

Fombina Imprints Marks World Book Day with Symposium at KHAIRUN

Published

on

 

To mark the 2025 World Book Day declared by UNESCO, Kano-based publishing outfit Fombina Imprints Limited is organizing an event themed “Crisis of Standards, Decline of Reading Culture, and the Challenges of Publishing in the Digital Era.”

The event, scheduled for Tuesday, April 23, 2025, will take place at Khalifa Isyaku Rabiu University (KHAIRUN) , Kano, and will begin at 10:00 a.m.

The celebration will include a symposium, two panel discussions, a book exhibition, and a book gifting session.

According to the organizers, the activities aim to encourage reading habits among youths, foster discussions around the role of books in education, and examine current issues in the publishing industry.

Speaking ahead of the event, Buhari Abba, the Public Relations Manager of Fombina Imprints, said the occasion is not just to celebrate books but also to raise awareness.

“This event is a wake-up call to confront the shrinking reading culture among young people, the threats to educational quality, and the survival of publishing in a digital world,” he stated.

The symposium will be chaired by Professor Lukman I. Diso of Bayero University’s Department of Library and Information Sciences. Scholars and experts expected to speak include Professor Asabe Sadiya Mohammed, Provost of Aminu Saleh College of Education, Azare, and Dr. Mohammed Aminu Aliyu from the Department of Economics at BUK.

Two panel sessions will offer space for further engagement. The first, chaired by Dr. Bilkisu Yusuf Ali of Al-Qalam University, will examine “The Challenges of Publishing in the 21st Century” with panelists such as Ado Ahmed Gidan Dabino, Kabiru Musa Jammaje, and Khalid Imam.

The second panel, chaired by Professor Murtala Muhammad of Northwest University, will address “The Challenges of Reading Culture Among Youths.”
Speakers will include journalist Ismail Auwal, poet and creative director Nasiba Babale, HumAngle reporter Aliyu Dahiru, and Sadiya Lawal Danyaro, a lecturer from the Federal University Dutsin-Ma.

Fombina Imprints will also donate books to selected schools, including Government Girls Secondary School, Shekara, and Usman International School, Gandu, Kano.

“Books are not just tools for learning; they are instruments of transformation. We believe in investing in young minds, and this book donation is part of our little way to support education in our community,” Buhari Abba added.

The 2025 World Book Day celebration by Fombina Imprints aims to bring together authors, publishers, scholars, students, and readers to reflect on the role of books in a rapidly changing world.

#
Continue Reading

News

Hajiya A Hanga Elected Chairperson of CARAV, Pledges Renewed Fight Against Rape and Violence

Published

on

 

 

.By Our Correspondent.

Hajiya Amina Hanga, the Executive Director of Isa Wali Empowerment Initiatives, has been elected as the new chairperson of the Coalition Against Rape and Violence (CARAV).

CARAV is a collaboration of key stakeholders from governmental and non-governmental organizations united in their fight against rape and violence through various strategic initiatives.

Other persons also elected to various positions include: Aisha Abubakar as vice chairperson, Abbas Ibrahim as Secretary, Mustapha Gambo Muhammad as Assistant Secretary, Mustapha Muhammad as Treasurer, and Dayyabu Abdulqadir Waziri as Financial Secretary.

These individuals will steer the activities of the Coalition for the next two years.

In her speech, the newly elected chairperson of CARAV emphasized the need for members’ cooperation and commitment to eradicating rape and violence.

She highlighted that the harmful practice requires collective efforts to combat the action

“We come together today not merely to remember why we began this journey, but to rekindle the fire that drives us. We are here to revive something that should never have gone quiet—a coalition united against rape, sexual violence, and all forms of abuse.

The convener also added,” We are here to re-energize our efforts, realign our strategies, and recommit to our shared mission of ending violence and creating safe spaces for survivors and communities. Rape and violence continue to cast dark shadows over too many communities, leaving survivors in pain and societies grappling with the consequences. In the face of these challenges, CARAV used to stand as a beacon of hope, resilience, and determination.”

She pointed out that the reactivition meeting marks a pivotal moment. “We are here to reignite our purpose, strengthen our unity, and chart a renewed path forward.

According to her, CARAV has the power to amplify the voices of survivors, to push for systemic change, and to cultivate a culture where dignity, respect, and safety are not privileges, but rights afforded to every individual.

In her remarks, Justice Maryam Ahmad Sabo, a founding member of the Coalition, highlighted the need for the prevention of such occurrences.

The Jurist, stressed the need for sensitization and strong collaboration among stakeholders as the way forward to combat the menace

Speaking as a founding father, Professor Muhammad Tabi’u, SAN, explained that the establishment of CARAV was a direct response to a 2011 rape case involving some law enforcement officers.

The legal luminary stated, “The case attracted a public outcry until the culprits were brought to book by the court of law.” This event, Professor Tabi’u emphasized, highlighted a serious concern about the rampant occurrence of Sexual and Gender-Based Violence.

According to him, from its inception, the Coalition adopted tactical strategies, incorporating both CSOs, Government Agencies, and Non-Governmental Organisations.

Professor Tabi’u charged new leadership to be committed and review constitution of Coalition and refine strategies to address the prevalent of rape occurrance.

#

Continue Reading

News

Petition:VP Summons NAHCON Chair, Board Members

Published

on

 

Vice President Kashim Shettima has summoned the Chairman of the National Hajj Commission of Nigeria (NAHCON) Prof. Abdullahi Saleh Usman and board members of the commission for a meeting today at the Vice President’s Conference Room.

A letter of invitation sighted by Daily Trust, and signed by Deputy Chief of Staff to the President, Office of the Vice President, Sen. Ibrahim Hassan Hadejia, revealed that the meeting slated for today was to brief the Vice President on preparation for the 2055 Hajj and outstanding issues.

It could be recalled that the chairman and the non-executive board members of the commission have been having issues on lack of inclusion in some decisions made by the chairman for the preparation of the 2025 Hajj.

This culminated into a petition to the Vice President who warned the chairman to stop running the affairs of the commission as a sole administrator.

#
Continue Reading

Trending