Sunday, July 13, 2025
  • About
  • Advertise
  • Careers
  • Contact
Newsroom Nigeria
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life
No Result
View All Result
Newsroom Nigeria
Home Across the Nation

Alleged N33.8bn Fraud: How I received More than N22bn From Federal Ministry of Power – BDC Operator

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

Newsroom Nigeria by Newsroom Nigeria
January 22, 2025
in Across the Nation
Reading Time: 2 mins read
0
SHARES
Share on FacebookShare on Twitter

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.

Related posts

TINUBU EMBARKS ON STATE VISIT TO SAINT LUCIA, ATTENDS BRICS SUMMIT IN BRAZIL

Why Niger Delta is Critical to National Growth – Tinubu

July 12, 2025
Presidency Says No Link Between VP Shettima’s Remarks At Book Launch And Certain Media Reports

Presidency Says No Link Between VP Shettima’s Remarks At Book Launch And Certain Media Reports

July 11, 2025

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.

ShareTweetSendShareShare
Previous Post

Viewpoint: Gbenga Olawepo-Hashim: An Incomparable Presidential Aspirant and First Among Equals, By Sado Danladi Sunday

Next Post

Viewpoint: Wike, Azuka-Mbata: Are Ikwerres Igbo? By Bola BOLAWOLE

Related Posts

TINUBU EMBARKS ON STATE VISIT TO SAINT LUCIA, ATTENDS BRICS SUMMIT IN BRAZIL
Across the Nation

Why Niger Delta is Critical to National Growth – Tinubu

July 12, 2025
Presidency Says No Link Between VP Shettima’s Remarks At Book Launch And Certain Media Reports
Across the Nation

Presidency Says No Link Between VP Shettima’s Remarks At Book Launch And Certain Media Reports

July 11, 2025
Viewpoint: The Benue Archipelago, By Dare Babarinsa
Across the Nation

Viewpoint: The Benue Archipelago, By Dare Babarinsa

July 8, 2025
Sustainability Professionals Institute of Nigeria (SPIN) Inducts 96 New Members, Honors Former Airtel Boss, Ogunsanya at 5th Induction Ceremony
Across the Nation

Sustainability Professionals Institute of Nigeria (SPIN) Inducts 96 New Members, Honors Former Airtel Boss, Ogunsanya at 5th Induction Ceremony

July 8, 2025
 Tinubu Mourns the Passing of Olubadan of Ibadanland, Oba Owolabi Olakulehin
Across the Nation

 Tinubu Mourns the Passing of Olubadan of Ibadanland, Oba Owolabi Olakulehin

July 7, 2025
NDLEA Intercepts Saudi, UK-bound Cocaine in Lipsticks, Property Title Documents
Across the Nation

NDLEA Intercepts Saudi, UK-bound Cocaine in Lipsticks, Property Title Documents

July 6, 2025
Next Post

Viewpoint: Wike, Azuka-Mbata: Are Ikwerres Igbo? By Bola BOLAWOLE

RECOMMENDED NEWS

BUHARI MEETS WITH RELATIVES OF TRAIN HOSTAGES, EXPLAINS WHY “LETHAL MILITARY FORCE” OPTION WAS DROPPED

3 years ago

Governor AbdulRazaq Tasks Kwara South on Unity , Development

7 months ago

NDLEA Launches Manhunt for Lekki Drug Dealer who Crushed Operative to Escape Arrest

2 years ago

LAWAL, SDP GUBER CANDIDATE CHARTS NEW PATH FOR KWARA DEVELOPMENT

3 years ago

FOLLOW US

ADVERTISEMENT
ADVERTISEMENT

POPULAR NEWS

  • Justice Ishaq Usman Bello Appointed as Chairman of Hospitality, Tourism & Travel Tribunal 

    Justice Ishaq Usman Bello Appointed as Chairman of Hospitality, Tourism & Travel Tribunal 

    0 shares
    Share 0 Tweet 0
  • Presidency Says No Link Between VP Shettima’s Remarks At Book Launch And Certain Media Reports

    0 shares
    Share 0 Tweet 0
  • TINUBU NEVER STOPPED THE 5-YEAR NON-IMMIGRANT VISA FOR US CITIZENS

    0 shares
    Share 0 Tweet 0
  • Nigerian Guild of Editors Presents Bold Proposal for Media Law Reform

    0 shares
    Share 0 Tweet 0
  • CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud

    0 shares
    Share 0 Tweet 0
Newsroom Nigeria

The NEWSROOM NIGERIA is an independent, liberal on – line news platform committed to the right of the individual to pursue his economic happiness, without undue interference of the state. It shall promote the rights of the individual; right to freedom of worship and conscience, and to hold opinions and impact same without hindrance, subject to such laws are as consistent with the constitution and necessary for the protection of the rights of others.

  • About
  • Advertise
  • Careers
  • Contact

© 2025 Newsroom Nigeria - Designed by Semasir Connect.

No Result
View All Result
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life

© 2025 Newsroom Nigeria - Designed by Semasir Connect.