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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’s Power Supply to Improve in Two Weeks as Gas Pipeline Work Nears Completion

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By Yusuf Danjuma Yunusa

Nigerians can expect a steady improvement in electricity supply within the next two weeks, following the completion of maintenance work on a critical gas pipeline, according to Adebayo Olowoniyi, Chief Technical Adviser to the Minister of Power.

Speaking during an appearance on Arise TV on Thursday, Olowoniyi addressed the recent nationwide blackouts that have disrupted homes, businesses, and industries. His remarks came just days after the Minister of Power, Adebayo Adelabu, issued a public apology over the worsening power situation.

Olowoniyi defended the minister’s apology, framing it not as an admission of personal failure but as a demonstration of accountability. “I think, first of all, I’d like to start with the apology from the Honourable Minister, which we believe is all about taking leadership in the sector,” he said.

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“It is not necessarily directly his fault for the challenges that we have, but as the Minister of Power, it was the right leadership step to say, ‘I take ownership of this issue, and I’m going to prefer a solution that would ensure power supply comes back in the shortest available time.'”

The adviser attributed the recent grid instability to disruptions in a major gas pipeline, which supplies fuel to power plants responsible for approximately 75 per cent of the nation’s electricity generation.

“One of the major gas pipelines in Nigeria was undergoing maintenance, and gradually that process is being completed,” Olowoniyi explained. “We’re sure that within the next two weeks, full gas pressure will be back on the gas pipelines, and the power plants will be able to get enough gas at least to go back to their level of generation that they had in the last two to three months.”

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Court Orders Arrest of PDP Factional Chairman Kabiru Turaki for Skipping Trial

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By Yusuf Danjuma Yunusa

A High Court in the Federal Capital Territory (FCT) has issued a bench warrant for the arrest of Kabiru Turaki, a factional national chairman of the Peoples Democratic Party (PDP), following his failure to appear before the court.

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Justice U.P. Kekemeke issued the warrant on Thursday, ruling that the former minister had provided no valid justification for his absence from the proceedings.

The warrant stems from a one-count charge filed against Turaki by the Inspector-General of Police (IGP). The charge alleges that Turaki provided false information to the police in a petition dated October 2022.

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Youth Call on Ibrahim Little to Contest for Kano Governorship Under ADC

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The Kano Youth Concern Initiative has called on ADC chieftain Ibrahim Ali Amin Little to declare his intention to contest for the Kano State governorship under the platform of the African Democratic Congress (ADC).

The group made this known in a statement issued on Thursday, signed by its Chairman, Comrade Abubakar Junaid Binoni, and its Secretary, Saidu Muhammad Ahmad.

According to Binoni, it is high time the ADC chieftain stepped forward to contest for the governorship in order to salvage Kano from the grip of entrenched political godfathers who, in their view, have hindered the state’s progress.

“It is only an independent-minded leader with courage and vision that can drive rapid economic development in Kano, widely regarded as Nigeria’s commercial nerve centre,” Binoni stated.

He further emphasized that Little’s strong background in the private sector sets him apart from previous governors of the state, many of whom were largely career civil servants with limited exposure to private enterprise and, in some cases, products of political godfatherism.

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“Ibrahim Ali Amin Little possesses the administrative competence, business acumen, and strategic thinking required to reposition Kano for sustainable growth. His experience in the private sector gives him a practical understanding of job creation, investment attraction, and economic diversification—qualities that are critical for a modern and thriving Kano State,” he added.

The group also noted that Little’s longstanding interest in serving the state, dating back over a decade, reflects a deep sense of patriotism, resilience, and commitment to the welfare of the people.

“His passion and consistent efforts toward the governorship over the years demonstrate that his ambition is driven not by personal gain, but by a genuine desire to uphold the integrity and advance the interests of the people of Kano,” the statement read.

They expressed confidence that under Little’s leadership, Kano could witness significant transformation in key sectors such as commerce, infrastructure, youth empowerment, and industrial development, ultimately restoring the state’s status as a leading economic hub in Nigeria.

The group concluded by urging him to heed the call of the youth and formally declare his intention, stressing that they would not hesitate to explore all legitimate means to compel him to do so if he fails to respond.

“We strongly believe that the future of Kano depends on visionary leadership, and Ibrahim Ali Amin Little has what it takes to lead the state to greater heights,” Binoni said.

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