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28/01/2025

Economic and Financial Crimes Commission to investigate Verydarkblackman NG0,l dare EFCC to tell you people what is happening,them no even born them well,infact the whole agency in Nigeria no reach...THE RATEL NO GET MATE

BREAKING: Sowore Detained Indefinitely After Rejecting 'Illegal' Bail Conditions Set By Nigerian Police
27/01/2025

BREAKING: Sowore Detained Indefinitely After Rejecting 'Illegal' Bail Conditions Set By Nigerian Police

27/01/2025

Some retired military generals are involved in illegal mining. They use helicopters to transport gold and make billions from our resources- Oshiomole HQ Nigerian Army

26/01/2025

It can't be my child- Cubana Chiefpriest insists he has never met with Kenyan lady, Hellen

26/01/2025

Cheating

25/01/2025

Na wa ooh

Nigerian Footballer Victor Osimhen Accused Of Punching Journalist, Attempting To Buy Footage Deletion In Turkey
24/01/2025

Nigerian Footballer Victor Osimhen Accused Of Punching Journalist, Attempting To Buy Footage Deletion In Turkey

24/01/2025

Na wa oooh what is this again Nigerians 🙄🙄🙄

After France's ongoing case in paris, Economic and Financial Crimes Commission as reinstated the former minister of elec...
24/01/2025

After France's ongoing case in paris, Economic and Financial Crimes Commission as reinstated the former minister of electricity, Sale Mamman to re-evaluate the ways of electricity spending during Buhari's administration.

The case of the former minister of electricity, Saleh Mamman, continues on Wednesday, 22 January, 2025, at the Federal High Court in Abuja, under the leadership of Judge James Omotosho, where EFCC presented the eighth witness (PW8).

Abdullahi Suleman's testimony, who is a money exchange, has revealed how he was allegedly exported more than 22 billion Naira from the Ministry of Electricity when Mamman was minister. He said the funds collected were naira, but dollars were transferred to his business account.

EFCC is accusing Mamman of 12 offenses involving connection to allegedly prohibiting community money laundering worth N33,804,830,503.73.

In Wednesday's court session, Suleiman explained how his 12 accounts collected funds from the Electric Ministry without doing any jobs, contracts or services. His companies including Prymint Investment Limited, Strong Field International Projects Limited, Mintedge Nigeria Limited, etc were used in financial transactions.

He said: "I know Alhaji Maina Goje, we are working the same way." Some time in 2019, Maina asked me to give him my bank account numbers to handle the transaction, so I gave him. He started sending money and I sent him back in dollars. He keeps asking for more accounts, telling me what to do with the transactions. """""

Suleman added that from his consensus, he collected more than 22 billion Naira from the transactions. He also described how a man called Musbhu, who they called "Boy Minister" because he was working with Saleh Mamman, was coming to him with instructions on what to do.

When he was shown some documents (Exhibit X), which showed his account transactions, he confirmed that they were the accounts he gave to Maina Goje.

Chief Executive Officer, Rotimi Oyedepo, SAN, presented some evidence from FCMB including account details collected in a letter written to EFCC on August 16, 2024, accepted as evidence.

Judge James Omotosho has postponed the hearing until January 23, 2025, for continuing the case.

Kogi Governor Ododo And Alhaji Yahaya Bello Once Declared Wanted By Economic and Financial Crimes Commission, Visit FCT ...
24/01/2025

Kogi Governor Ododo And Alhaji Yahaya Bello Once Declared Wanted By Economic and Financial Crimes Commission, Visit FCT Minister Nyesom Ezenwo Wike - CON, GSSRS Amid N190Billion Fraud Cases

Mumu don first you buy G-wagon😁. Congratulations to me🎉.” Self-acclaimed financial expert, Geh Geh leaves fans confused ...
23/01/2025

Mumu don first you buy G-wagon😁. Congratulations to me🎉.” Self-acclaimed financial expert, Geh Geh leaves fans confused as he shares photos of himself in a new car. Geh Geh

23/01/2025

OFFICER OF THE LAW: Nigerian Policeman Caught On Camera Extorting Motorists At Checkpoint, Confidently Gives Change Nigeria Police Force Lagos State Police Command

23/01/2025

JUST IN: Retired Nigeria Police Force Inspector, Linus Monday, Arrested For Conducting Stop And Search After Retirement Nigeria. Lagos State Police Command Economic and Financial Crimes Commission Nyesom Ezenwo Wike - CON, GSSRS Donald J. Trump

This man well so?🤣🤣🤣
22/01/2025

This man well so?🤣🤣🤣

22/01/2025

Na wa oooh person papa don kpai on top of t.o.t.o 🙄🙄

Akpi finally regains his freedom.
21/01/2025

Akpi finally regains his freedom.

Trump Ends Birthright Citizenship For Immigrant Children In US, Pardons Over 1,500 January 6 Rioters
21/01/2025

Trump Ends Birthright Citizenship For Immigrant Children In US, Pardons Over 1,500 January 6 Rioters

Congratulations to the fearless and God fearing president of united state of America Donald J. Trump
21/01/2025

Congratulations to the fearless and God fearing president of united state of America Donald J. Trump

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Videos

Economic and Financial Crimes Commission to investigate Verydarkblackman NG0,l dare EFCC to tell you people what is happening,them no even born them well,infact the whole agency in Nigeria no reach...THE RATEL NO GET MATE

Economic and Financial Crimes Commission to investigate Verydarkblackman NG0,l dare EFCC to tell you people what is happening,them no even born them well,infact the whole agency in Nigeria no reach...THE RATEL NO GET MATE

Some retired military generals are involved in illegal mining. They use helicopters to transport gold and make billions from our resources- Oshiomole

Some retired military generals are involved in illegal mining. They use helicopters to transport gold and make billions from our resources- Oshiomole HQ Nigerian Army

It can't be my child- Cubana Chiefpriest insists he has never met with Kenyan lady, Hellen

It can't be my child- Cubana Chiefpriest insists he has never met with Kenyan lady, Hellen

Cheating

Na wa ooh

Na wa ooh

Na wa oooh what is this again Nigerians 🙄🙄🙄

Na wa oooh what is this again Nigerians 🙄🙄🙄

OFFICER OF THE LAW: Nigerian Policeman Caught On Camera Extorting Motorists At Checkpoint, Confidently Gives Change Nigeria Police Force Lagos State Police Command

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