Alleged N33.8bn Fraud: Witness Narrates how Saleh Mamman Ordered Multiple Cash Transfers into13 Unauthorized Entities

The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 25, 2024 commenced the trial of Ex-Minister of Power, Saleh Mamman, for an alleged N33.8billion fraud with the presentation of its first witness. Mamman was arraigned on Thursday, July 11, 2024 on 12 -count charges 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, Prosecution witness One, PW1, Abubakar Kweido, an opera…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-09-30
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n33-8bn-fraud-witness-narrates-how-saleh-mamman-ordered-multiple-cash-transfers-into13-unauthorized-entities
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12764`

Cite this record

Alleged N33.8bn Fraud: Witness Narrates how Saleh Mamman Ordered Multiple Cash Transfers into13 Unauthorized Entities. EFCC, 2024. Vero Archive, record efcc:news:12764.