Alleged N33.8bn Manbilla Project fraud: Proceeds used to Purchase Abuja Properties- Witness

Abubakar Kweido, First Prosecuting witness, PW1 in the trial of a former Minister of Power, Saleh Mamman, on Wednesday, October 9, 2024 told a Federal High Court sitting in Abuja before Justice James Omotosho that he former minister allegedly used funds from the Mambilla Hydro project's account to purchase Abuja properties. The Economic and Financial Crimes Commission, EFCC is prosecuting Mamman 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…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-10-10
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n33-8bn-manbilla-project-fraud-proceeds-used-to-purchase-abuja-properties-witness
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12800`

Cite this record

Alleged N33.8bn Manbilla Project fraud: Proceeds used to Purchase Abuja Properties- Witness. EFCC, 2024. Vero Archive, record efcc:news:12800.