Crime
Alleged N33.8bn Fraud: EFCC Presents Four More Witnesses Against Mamman
The Economic and Financial Crimes Commission (EFCC), has presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja.
The anti graft agency called the witness on Monday.
Mamman is being prosecuted by the EFCC on a 12-count charge 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 the proceedings, prosecuting counsel, Rotimi Oyedepo, SAN, told the court that the EFCC was prepared to further prove its case with four more witnesses: PW4, 5, 6, and 7, whom he said were Compliance Officers at Zenith, UBA, GTB and Wema Banks, respectively.
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The witnesses are PW4 Mishelia R.B, PW5 Mayowa Itiku, PW6 Lily Marama and PW7 Oluwunmi Ogunloye.
While being led in evidence by prosecuting counsel, the witnesses took turns to inform the court that they received correspondences respectively from the EFCC to provide details of account openings and statements in respect of ten business entities which are: Sami Court Resort Limited, Golden Bond Nigeria Limited, Samson Bitrus, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd and Fulex Utility Concept Ltd.
Oyedepo presented bundles of documents of those entities which the witnesses affirmed before the court that they emanated from their banks and were generated from their databases.
After confirming the documents as their bank documents, the prosecuting counsel tendered them in evidence before the court.
Justice Omotosho thereafter adjourned the matter till January 22, 23 and 24, 2025, for continuation of hearing.
The Lagos State Police Command has arrested a man for allegedly stabbing his 38-year-old wife to death in Oke-Ira, Ilogbo Eremi, Badagry.
Confirming the incident on Thursday, the command’s spokesperson, CSP Benjamin Hundeyin, said the crime took place on Wednesday.
According to Hundeyin, detectives from the Morogbo Division received a tip-off about the incident and immediately moved to the scene.
“A team of detectives, while on surveillance township monitoring patrol at Oke-Ira, Ilogbo Eremi, got information that the suspect had stabbed his wife to death. The team swiftly raced to the scene and apprehended the suspect,” he said.
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The police recovered a blood-stained kitchen knife from the suspect, who reportedly confessed to the crime during interrogation.
The victim’s remains have been deposited at the Badagry General Hospital morgue, while the case has been transferred to the State Criminal Investigation Department (SCID) in Yaba for further investigation.
Authorities assured the public that the suspect would face the full weight of the law.
The Economic and Financial Crimes Commission (EFCC), Kano State Zonal Directorate, has arrested popular TikTok influencer Murja Kunya for allegedly abusing the Nigerian currency.
According to a statement released on Monday by EFCC spokesperson Dele Oyewale, Kunya was taken into custody for spraying naira notes for fun during her stay at Tahir Guest Palace, a hotel in Kano State.
Her latest arrest follows a dramatic attempt to evade justice after she allegedly jumped administrative bail earlier granted by the commission.
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Kunya was initially arrested in January 2025 for violating the Central Bank of Nigeria (CBN) Act, which prohibits the abuse and mutilation of the national currency.
Although she was granted bail pending her arraignment before the Federal High Court in Kano, she failed to appear in court and instead went into hiding.
“After weeks of intensive investigation and surveillance, EFCC operatives successfully re-arrested the TikTok Influencer on Sunday, March 16, 2025,” the statement read.
Kunya is now in custody at the Kano Zonal Directorate of the EFCC, where she is awaiting arraignment.
The commission reiterated its commitment to enforcing laws protecting the integrity of the naira and issued a warning against all forms of naira abuse, including spraying, stamping, or mutilating the currency at social events.
A Federal High Court in Lagos has ordered the arraignment of former First Bank of Nigeria Plc chairman, Oba Otudeko, and the bank’s former managing director, Bisi Onasanya, over an alleged ₦12.3 billion fraud.
Justice Aneke, delivering the ruling on Monday, stated that under Nigerian law, a defendant’s plea must be taken before any application or objection can be entertained.
“The issue before the court is whether the processes before the court can be taken before the arraignment of the defendants. Any preliminary objection to the validity of a charge can only be heard after the plea is taken; this is now a condition precedent, and this court is bound by the decision,” the judge ruled.
READ ALSO: Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges
The prosecution had opposed any attempt to delay the arraignment, with counsel Bilkisu Buhari-Bala insisting that legal proceedings must follow due process.
Following the ruling, Otudeko’s counsel, Wole Olanipekun (SAN), informed the court that all parties, including the prosecution, had met with the Attorney General of the Federation on March 12 to explore an out-of-court settlement.
He urged the court to allow time for discussions, a request supported by other defense lawyers, Kehinde Ogunwumiju (SAN), Yinka Fusika (SAN), and Charles Adeogun-Phillips (SAN).
However, the prosecution maintained that the case should either proceed to arraignment or be adjourned for a settlement report.
After hearing both sides, Justice Aneke adjourned the case to May 8 for an update on the settlement discussions or the formal arraignment of the defendants.
The Economic and Financial Crimes Commission (EFCC) had filed a 13-count criminal charge against Otudeko, Onasanya, a former board member of Honeywell Flour Mills Plc, Soji Akintayo, and a company linked to Otudeko, Anchorage Leisure Ltd.
The EFCC alleged that between 2013 and 2014, the defendants fraudulently obtained ₦12.3 billion from First Bank through multiple transactions, including payments of ₦5.2 billion, ₦6.2 billion, ₦6.15 billion, ₦1.5 billion, and ₦500 million.
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