Nigeria: Court Convicts Former Minister of Fraud

Nigeria: Court Convicts Former Minister of Fraud

The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Mr Saleh Mamman, of 12 counts of fraud and money laundering, charges preferred against him by the Economic and Financial Crimes Commission (EFCC).

Court convicts ex-Power Minister of N33.8bn fraud

The Federal High Court in Abuja on Thursday convicted the former Minister of Power, Mr Saleh Mamman, over allegations bordering on money laundering offences. Although Mamman was conspicuously absent in court, Justice James Omotosho, in the judgment, held that the EFCC had been able to established the 12-count amended charge against the defendant beyond reasonable. “The prosecution has established that, at least, N22 billion naira was siphoned by…

Ex-Power Minister Saleh Mamman convicted for money laundering

A Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Saleh Mamman, on 12 counts of fraud and money laundering. The charges were preferred against him by the Economic and Financial Crimes Commission, EFCC. In a judgment delivered by Justice James Omotosho, the court said it was satisfied that the anti-graft agency had successfully established the former minister’s culpability beyond reasonable doubt. The Federal…

Breaking: Court convicts ex-power minister Mamman of N33.8bn fraud

By Ikechukwu Nnochiri The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Mr Saleh Mamman, of 12 counts of fraud and money laundering, charges preferred against him by the Economic and Financial Crimes Commission (EFCC). The court, in a judgment delivered by Justice James Omotosho, said it was satisfied that the anti-graft agency had successfully established the former Minister’s culpability beyond reasonabl…

Court convicts ex-Power Minister Sale Mamman for money laundering

The Federal High Court in Abuja has convicted former Minister of Power, Saleh Mamman, on 12 counts of money laundering linked to the Zungeru and Mambilla hydroelectric power projects. Justice James Omotosho delivered the verdict on Thursday in Mamman’s absence, ruling that the Economic and Financial Crimes Commission (EFCC) proved its case beyond reasonable doubt. … The post Court convicts ex-Power Minister Sale Mamman for money laundering appea…

BREAKING: Court Convicts Ex-Power Minister Mamman of N33.8b Fraud

The federal high court sitting in Abuja presided over by Justice James Omotosho has convicted a former Minister of Power, Saleh Mamman, on a 12-count charge of fraud and money laundering, brought against him by the Economic and Financial Crimes Commission (EFCC). Delivering Judgement, Justice Omotosho, said the anti-graft agency had successfully established the former […] The post BREAKING: Court Convicts Ex-Power Minister Mamman of N33.8b Fraud…