A witness has come forward alleging that the former Minister of Power, Saleh Mamman, used funds from the Mambilla Hydro project to purchase properties in Abuja.
Abubakar Kweido, the first prosecuting witness, testified before Justice James Omotosho at the Federal High Court in Abuja, stating that investigations showed Mamman’s involvement in the misappropriation of N33.8 billion.
According to Kweido, an operative of the Economic and Financial Crimes Commission (EFCC), the former minister allegedly used funds from the Mambilla Hydro project’s account to acquire properties in Kado Estate and Wuse 2, Abuja.
When confronted with the findings, Mamman denied any connection to the properties, claiming that his Personal Assistant, Maisbahu Idris, received money from the Project Accountant to share with staff in the ministry.
However, further investigation revealed that Mamman’s claims were unfounded.
A search of his residence uncovered foreign currencies and documents linking him to Abangus Nig. Ltd, a company allegedly used to divert funds from the Mambilla project account.
Payment vouchers and exhibit forms were tendered as evidence, further solidifying the case against Mamman.
The EFCC is prosecuting Mamman on a 12-count charge of conspiracy to commit money laundering, totaling N33.8 billion.
Justice Omotosho has adjourned the matter until October 23, 2024, for continuation of the trial.
