The Economic and Financial Crimes Commission, EFCC, will (today) Thursday, July 11, arraign a former Minister of Power, Saleh Mamman, for alleged N33 billion money laundering offences.
The former Power Minister will appear before Justice J. K. Omotosho.
According to an insider at EFCC, reported by DAILY POST, Mamman would be arraigned on a 12-count charges. This is bordering on conspiracy to commit money laundering and possession and use of known proceeds of criminal conduct.
The charge documents signed by the prosecution counsel, Adeyinka Olumide-Fusika, SAN, and others, which were sighted by DAILY POST read:
That counts 1-2 border on conspiracy to commit money laundering; counts 3-4 border on money laundering by cash payment in excess of the lawful limit;
count 5 borders on purchase of landed property with cash payment; while counts 6–12 border on possession and use of known proceeds of criminal conduct.
The investigation spanned from 2019 to 2022 when Mamman was the Minister of Power under former President Muhammadu Buhari.
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