The Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Power in Nigeria , Saleh Mamman, on Thursday, July 11, before Justice J. K. Omotosho for alleged money laundering offenses totaling N33 billion.
An insider at the commission disclosed that Mamman will face a 12-count charge, including conspiracy to commit money laundering and possession and use of known proceeds of criminal conduct. The charges, signed by prosecution counsel Adeyinka Olumide-Fusika, SAN, and others, were reviewed by DAILY POST.
The charges are detailed as follows:
Counts 1-2: Conspiracy to commit money laundering.
Counts 3-4: Money laundering by cash payment in excess of the lawful limit.
Count 5: Purchase of landed property with cash payment.
Counts 6-12: Possession and use of known proceeds of criminal conduct.
The investigation into Mamman’s activities spanned from 2019 to 2022, during his tenure as a minister under former President Muhammadu Buhari.
