Connect with us

Crime

Court jails ex-power minister, Saleh Mamman 75 years; read why

Published

on

Justice James Omotosho of the Federal High Court on Wednesday sentenced former Minister of Power, Saleh Mamman, to 75 years imprisonment in absentia over a N33.8bn money laundering and fraud case instituted by the Economic and Financial Crimes Commission.

The court convicted Mamman on all 12 counts filed against him by the anti-graft agency, holding that the prosecution proved its case beyond reasonable doubt.

Justice Omotosho ordered that the prison terms would run consecutively and not concurrently, bringing the total jail term to 75 years.

In Count One of the charges, the anti-graft agency stated “That you, SALEH MAMMAN (Male), sometime in 2019… whilst you were the Minister of Power, conspired with other officials of your ministry and some private companies to indirectly convert the total sum of N33,804,830,503.73 (Thirty-Three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, and Seventy-Three Kobo).”

The EFCC said the crime constituted a criminal breach of trust, “contrary to Sections 18(a), 15(2)(b) of the Money Laundering (Prohibition) Act, 2011 {as Amended), and punishable under Section 15(3) of the same Act.”

The agency further alleged that part of the funds was routed through Bureau De Change operators, who converted the money into foreign currencies and delivered same to Mamman and his associates.

In Count Two, the EFCC said the former minister, in December 2019, conspired with one Samson Bitrus to make a cash payment of US$665,700.00 (Six Hundred and Sixty-Five Thousand and Seven Hundred United States Dollars) to MOHIBA INVESTMENT LTD, equivalent to about N200m at the time, for a property in Abuja without passing through a financial institution, contrary to Sections 1 and 18(a) of the Money Laundering (Prohibition) Act, 2011 (as Amended), and punishable under Section 16(2)(b) of the same Act.

See also  Soldiers dislodge terrorists from Taraba hideouts, recover weapons

The judge sentenced the former minister to seven years imprisonment each on counts 1, 2, 3, 6, 7, 8, 9, 10, 11 and 12 without an option of fine. He also sentenced him to three years imprisonment on Count Four with an option of N10m fine and two years’ imprisonment on count five without an option of fine.

The judge held that Mamman’s absence in court during judgment and sentencing proceedings was a deliberate attempt to frustrate the administration of justice.

Relying on provisions of the Administration of Criminal Justice Act, 2015, the court agreed with EFCC counsel, Rotimi Oyedepo (SAN), that sentencing could validly proceed despite the defendant’s absence.

Justice Omotosho subsequently ordered all security agencies, including the Interpol, to arrest Mamman wherever he is found and hand him over to the Nigerian Correctional Service to begin serving his sentence.

The court ruled that the jail term would commence from the date of his arrest.

The judge also ordered the final forfeiture of recovered funds, foreign currencies and properties linked to the convict, including properties traced to him in Abuja.

He further directed Mamman to refund the outstanding balance from the N22bn the prosecution established was diverted from funds meant for the Mambilla and Zungeru Hydroelectric Power projects.

Mamman, who served under former President Muhammadu Buhari, was initially arraigned in July 2024 on allegations bordering on conspiracy and money laundering involving N33.8bn, in a suit marked FHC/ABJ/CR/273/2024.

Justice Omotosho had on May 7 convicted the former minister in absentia after holding that the EFCC established his culpability beyond reasonable doubt and subsequently issued a warrant for his arrest.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Police hunt kidnappers in Lagos, Ogun forests during Operation Kasoye

Published

on

Security operatives from Lagos and Ogun states have launched a joint offensive against criminal networks operating along the border corridor between the two states, leading to the arrest of 88 suspects, the rescue of five kidnapped victims, the recovery of arms and ammunition, and the death of four suspected criminals during encounters with security personnel.

The operation, codenamed Operation Kosaye, a Yoruba phrase meaning “there is no hiding place,” was initiated by the Nigeria Police Force to dismantle kidnapping syndicates, armed robbery gangs and other violent criminal groups exploiting forests and border communities between Lagos and Ogun states as hideouts.

The development followed coordinated operations by the Lagos and Ogun State police commands, with operatives combing forest locations and criminal hideouts along the J3/J4 axis of Ogbere in Ogun State and other identified flashpoints around the two states.

The operation had already yielded significant outcomes, including the rescue of five kidnap victims, the arrest of 88 suspects and the neutralisation of four suspected kidnappers.

The operation was formally launched by the police at the Police Training School, Iperu-Remo, Ogun State, where the Commissioners of Police in Ogun and Lagos states, Bode Ojajuni and Tijani Fatai, respectively, outlined the objectives of the initiative.

Ojajuni said the operation was designed to flush out kidnappers and other violent criminals hiding in forests, border communities and ungoverned spaces across the two states.

He said the name “Kosaye” captured the mission of the security operation, ensuring that criminals had no safe haven within the Lagos-Ogun axis.

See also  PHOTOS: Three Nigerian women arrested as police bust drug manufacturing and distribution network in India

Lagos State Governor Babajide Sanwo-Olu and Ogun State Governor Dapo Abiodun have commended the security initiative, describing the operation as evidence of the importance of inter-state collaboration in tackling insecurity.

Sanwo-Olu, in a statement by the Commissioner for Information and Strategy, Gbenga Omotoso, praised the police and other security agencies for what he described as a “massive onslaught” against criminal elements.

The governor said the results recorded under the operation demonstrated the effectiveness of intelligence-led policing and cooperation between neighbouring states.

“We will continue to work with the police and other security agencies to ensure that our state is safe and secure for residents and visitors.

“We appreciate the huge efforts of the police as directed by Inspector-General Olatunji Disu, in arresting the suspects and the cooperation of our neighbours, Ogun State. This is the way it should be,” Sanwo-Olu said.

He urged residents to continue supporting security agencies by providing timely information on criminal activities and suspected hideouts.

“We will do our best to ensure that our law enforcement agencies are well motivated through the Lagos State Security Trust Fund,” the governor said.

Abiodun, on his part, described the operation as a proactive and intelligence-driven response to emerging security threats.

In a statement issued by his Special Adviser on Information and Strategy, Kayode Akinmade, the governor said the collaboration between both states had restored public confidence in the ability of security agencies to protect lives and property.

“The achievements recorded under ‘Operation Kosaye’ have restored public confidence in the Nigeria Police Force and reinforced the commitment of security agencies to the protection of lives and property,” Abiodun said.

See also  Police arrest self-acclaimed Obi of Lagos

He added that the sustained security offensive had made Lagos and Ogun increasingly difficult environments for criminals seeking to exploit state boundaries.

“The sustained offensive against criminal elements has effectively made Ogun and Lagos States increasingly hostile to kidnappers, bandits and other violent criminals who had attempted to exploit the shared border communities as safe havens,” he said.

Abiodun also commended the Inspector-General of Police, as well as the Lagos and Ogun police commissioners and participating officers, for their roles in the operation.

According to him, the exercise showed that criminals could only be effectively tackled when security agencies shared intelligence and operated beyond jurisdictional limitations.

“Operation Kosaye has demonstrated the importance of collaboration, intelligence sharing and coordinated inter-state action in tackling emerging security threats,” he said.

The Ogun governor urged other states to adopt similar joint security frameworks to prevent criminals from taking advantage of administrative boundaries to evade arrest.

Security authorities said the operation would continue as operatives intensify surveillance and intelligence gathering across forests, border communities and other locations identified as possible criminal hideouts.

Lagos and Ogun State governments also reaffirmed their commitment to providing logistical support, technology and other resources to strengthen security operations across the two states.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

Continue Reading

Crime

Photos: NDLEA Intercepts ₦12.3 Billion Canadian Loud, Busts Drug Syndicate

Published

on

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a businesswoman, Iwebema Ogechi Peace, at the Murtala Muhammed International Airport, Ikeja, Lagos, after allegedly discovering 7.5 kilograms of cocaine concealed in a false compartment of her luggage.

This was disclosed in a statement to Naija News on Sunday signed by the agency’s spokesperson, Femi Babafemi.

The 38-year-old suspect, who claimed she regularly travelled to China to purchase goods for sale in Nigeria, was arrested on June 21 while preparing to board a Qatar Airways flight to Beijing.

According to the NDLEA, the arrest followed credible intelligence, while a search of her luggage uncovered four large parcels of cocaine professionally concealed beneath a false bottom.

In another major operation, the anti-narcotics agency recovered 4,959 kilograms of Canadian Loud, a potent strain of cannabis, with an estimated street value of ₦12.397 billion at the Apapa Port in Lagos.

The seizure followed more than four weeks of intelligence-led surveillance on a 40-foot container carrying 195 sacks of the illicit substance alongside a Ford and a Nissan vehicle.

The container was tracked from Toronto, Canada, through Montreal and Morocco before arriving in Lagos.

The drugs were recovered during a joint examination involving officers of the NDLEA, the Nigeria Customs Service and other security agencies.

The agency also uncovered a syndicate allegedly involved in planting illicit drugs inside the luggage of unsuspecting interstate travellers.

The operation began after NDLEA operatives intercepted a Sienna bus travelling from Nnewi, Anambra State, to Abuja at Abaji in the Federal Capital Territory.

A package containing 467.7 grams of methamphetamine concealed inside a bag of clothes was recovered during the search.

See also  US deports Nigerian, Ayodeji Ajayi after domestic violence, other convictions

The supposed recipient, Gloria Peter, was arrested at Utako Motor Park but denied ownership of the package.

Subsequent investigations led to the arrest of loaders in Nnewi, who allegedly confessed that the package had been secretly placed in the woman’s luggage on the instruction of the bus driver, Abdurrazak Isah.

The driver later identified another passenger, Onyebuchi Victor Okoye, as the owner of the illicit consignment, leading to his arrest in Abuja.

NDLEA operatives also arrested two nationals of the Benin Republic, Hossou Tito Julien, 30, and Mancellim Dossou, 19, alongside a Nigerian, Jackson ThankGod, after intercepting a truck conveying 558,900 pills of Tramadol 250mg.

The truck, travelling from Togo through the Benin Republic into Nigeria, was intercepted on the Mile 2 Bridge in Lagos following intelligence reports.

A search of the vehicle uncovered the tramadol tablets hidden inside a fabricated compartment.

In another operation, officers arrested 57-year-old Ikechukwu Uwakwe at the Iddo Motor Park in Lagos with 209.5 kilograms of Scottish Loud allegedly destined for Enugu State.

Along the Lagos-Ibadan Expressway, Lucky Abonga and Osas Azamobo were arrested while transporting 118 kilograms of skunk concealed among legitimate goods in a truck travelling from Lagos to Onitsha.

Similarly, Helen Ese Idiji, 40, and Rashidat Sa’adullah, 53, were arrested in the Amukoko area of Lagos with 28.8 kilograms of skunk.

Investigations indicated that Helen allegedly stored the illicit drugs at Rashidat’s residence before distributing them to customers.

The Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), commended officers involved in the operations for their sustained efforts in drug supply reduction and public sensitisation under the War Against Drug Abuse campaign.

See also  PHOTOS: White House locked down following shooting of two National Guard members

He urged personnel across the country to remain vigilant and sustain the momentum in the fight against illicit drug trafficking and abuse.

Source: naijanews.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

PHOTOS: Police arrest two women for alleged child trafficking and ritual activities, rescue four children in Niger State

Published

on

The Niger State Police Command has rescued four children from suspected traffickers operating under the guise of adoption and orphanage services.

Spokesperson for the command, SP Wasiu Abiodun, who disclosed this in a statement on Friday, June 26, 2026 said the suspects, Promise Chukwudi, 68, and her accomplice, Mrs Suzanna Onojekwo, 62, were arrested for child trafficking and ritual activities.

According to the PPRO, the children were recovered on June 3, 2026, during a raid on a residence behind the old NEPA area in Suleja, where police arrested the two women.

One of the children was found in Onojekwo’s residence on Church Road in the same town.

The suspects claimed the children, all originally from Karim-Lamido in Gassol Local Government Area of Taraba State, had been lawfully released to them by their parents between November 2025 and February 2026 for adoption purpose.

Contrary to the suspects’ claims, several parents from Abuja, Nasarawa, and Benue States emerged to claim the children.

Mrs Chukwudi said she previously operated an orphanage known as Precious Promise Nursery, Primary and Orphanage Home in 2022, which she resumed in November 2025, and that she described herself as a licensed herbal medical practitioner.

During a search of her residence, a shrine, animal skulls, pieces of multi-coloured clothing and bird feathers, amongst other fetish items, were discovered.

“Police operatives of the Command’s State Intelligence Department, acting on reliable information on 3rd June 2026 mobilized to a location behind old Nepa area, Suleja where a suspected child trafficker and ritualist was arrested, and four children between the ages of 4-7yrs were rescued,” the statement read.

See also  Bandits destroy houses, kidnap pastor’s nine-year-old son in Ondo

“The suspects arrested include; Mrs Promise Chukwudi 68yrs of Suleja, and her accomplice, Mrs Suzanna Onojekwo 62yrs of Church road, Suleja in whose residence one of the children was found.

“The suspects claimed that the children were released to them by their parents, all natives of Karim-Lamido in Gassol LGA of Taraba State, between the months of November to February 2026 for adoption.

“She added that she previously ran an orphanage home called Precious Promise Nursery, Primary & Orphanage home in 2022, but resumed operation in November 2025.

“She also claimed to be a licensed herbal medical practitioner who provides local medicine for ailments.

“During investigations, different parents emerged from Abuja, Nasarawa and Benue States to claim the children contrary to the suspect’s claim and in the course of searching her residence, the following were discovered; a shrine, animal skulls, pieces of multi-coloured clothing and bird feathers, amongst other fetish items.

“The suspects were transferred to the Police headquarters Minna for discreet investigation and the children were handed over to child rights agency for care, as investigation to identify the parents continues.

“The suspects have been charged to court for prosecution.”

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending