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Alleged N33.8bn Manbilla Project fraud: Proceeds used to Purchase Abuja Properties – Witness

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Abubakar Kweido, First Prosecuting witness (PW1) in the trial of a former Minister of Power,  Saleh Mamman,  on Wednesday, October 9, 2024, told a Federal High Court sitting in Abuja before Justice James Omotosho that the former minister allegedly used funds from the Mambilla Hydro project’s account to purchase properties in Abuja.

Biztellers reports that the Economic and Financial Crimes Commission (EFCC), is prosecuting Mamman 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).

ALSO READ: EFCC-NJI Workshop:  Participants Move Against Courts’ Frivolous Restraining Orders

During Wednesday’s proceedings, Kweido, an operative of the EFCC while being led in evidence by prosecution counsel, Olumide Fusika, SAN said investigation activities showed that some funds released to the former minister were used to purchase properties in Kado Estate and Wuse 2, Abuja.

“We invited and presented the findings of the investigation to the minister, which he acknowledged and responded to in the presence of his lawyer. He denied connection to all the alleged properties, stating that one Maisbahu Idris who was his Personal Assistant usually received money from the Project Accountant of the Mambilla Hydro project to share with his staff in the ministry.

“We went ahead to conduct a search in the minister`s house and we recovered some foreign currencies in cash. We also recovered the CAC documents of Abangus Nig. Ltd whose investigation revealed that the company was one of the entities used by the minister to facilitate the diversion of funds from the project account of Mambilla”, he said.

Payment Vouchers for Bangus Nig. Ltd and Exhibit Form for some cash recovered at his residence were tendered and admitted in evidence.

Justice Omotosho adjourned the matter to October 23, 2024 for continuation of trial.

Crime

Enugu Church Attack: Three Suspected Kidnappers Arrested, Four AK-47s Recovered

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Sit-At-Home: Two Killed As Police Take Over Enugu Streets

Three suspected members of a notorious kidnapping gang allegedly linked to the August 2 attack on St. Joseph’s Catholic Church, Inoyi-Affa, in Udi Local Government Area of Enugu State, have been arrested by security operatives.

The suspects were apprehended during a joint operation involving the Department of State Services, Nigerian Army, Nigeria Police Force, Enugu State Forest Guard and other security personnel.

SEE ALSO: Osun Election: Gunmen Invade PVC Centre, Cart Away Voter Cards

One suspected kidnapper was reportedly killed during a gun battle with the security forces, while four AK-47 rifles and ammunition were recovered from the gang.

The development was disclosed on Monday night when Enugu State Governor, Peter Mbah, visited the state DSS headquarters to inspect the arrested suspects.

Representing the governor, the Secretary to the State Government, Prof. Chidiebere Onyia, said two of the three victims abducted during the August 2 attack had regained their freedom.

The victims, identified as Seminarian Lawrence Igbo and Emmanuel Onwudi, reportedly identified the arrested suspects as the individuals who abducted them.

“There was one fatality in this process. It was one of the criminals that died in the process of apprehending them,” Onyia said.

He added that the arrested suspects would face the full weight of the law.

The SSG said the state government would continue to strengthen its security architecture and collaborate with security agencies to prevent criminal activities across Enugu State.

He warned criminal elements that the state would not provide a safe haven for their activities.

Onyia also cautioned residents against assisting or providing information to criminal groups, stressing that anyone found collaborating with such groups would be investigated and prosecuted.

“We will find you also, just as we have found these people, and we will prosecute you as part of this evil operation and this evil syndicate,” he warned.

The SSG commended the DSS, Nigerian Army, Police, Enugu State Forest Guard and other security agencies for their efforts in apprehending the suspects and recovering the weapons.

He further assured residents that investigations were ongoing and that the government would continue to pursue those involved in criminal activities in the state.

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Crime

Ilesa Shooting: Police Release Osun Commissioner on Bail

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The Osun State Police Command has released the state Commissioner for Environment, Mr Mayowa Anjorin, on bail following his arrest over an alleged shooting incident during a political procession in Ilesa.

The command’s spokesperson, DSP Abiodun Ojelabi, confirmed the commissioner’s release to the News Agency of Nigeria (NAN) on Sunday.

SEE ALSO: Osun Election: Gunmen Invade PVC Centre, Cart Away Voter Cards

Ojelabi said Anjorin was released at about 1:00 p.m. after being granted bail.

“The commissioner has been released. He was released around 1.00 p.m on bail,” the police spokesperson said.

He, however, disclosed that an Amotekun operative arrested alongside the commissioner remains in police custody.

“The Amotekun operative arrested alongside the commissioner and the gun found with him (the Amotekun operative) are still with us,” Ojelabi added.

He stressed that investigations into the incident were still ongoing.
The commissioner’s arrest followed an alleged shooting during a political procession in Ilesa on Saturday.

According to the police, suspected armed men allegedly arrived in a government vehicle, alighted and fired into the vicinity of the ongoing political procession.

The suspects were reportedly dressed as personnel of the Osun State Security Network Agency, popularly known as the Amotekun Corps.

The incident reportedly left three people with gunshot injuries. The victims were taken to hospital for medical treatment.

Meanwhile, the police said investigations would continue to establish the circumstances surrounding the shooting and the roles of those arrested.

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Crime

Jigawa Bloodshed: Police Arrest Nine After Deadly Market Violence

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The Jigawa State Police Command has arrested nine suspects in connection with separate incidents of deadly violence, including a fatal market clash, attacks on security personnel, and a homicide case in different parts of the state.

The command’s spokesperson, SP Shi’isu Adam, disclosed the arrests in a statement issued in Dutse, describing them as part of the police’s ongoing efforts to maintain law and order across Jigawa State.

SEE MORE: NSCDC Intensifies Search For Jigawa Polytechnic Hostel Attackers

According to Adam, two suspects were arrested over the violent unrest that broke out at Gujungu Market in Taura Local Government Area on July 26.

“The disturbance reportedly began following a misunderstanding between a soldier and one Biniya Alhaji Ibrahim, 25, of Miga Local Government Area, at the market,” he said.

The police spokesperson explained that the disagreement escalated into violence after the soldier allegedly stabbed Ibrahim.

“During the altercation, the soldier allegedly stabbed Biniya with a knife, resulting in injuries from which the victim was later confirmed dead by a medical doctor,” Adam stated.

The incident reportedly triggered chaos in the market as hoodlums allegedly attacked a police station, fired bows and arrows at security personnel, and set two thatched shops ablaze.

Adam said intelligence-led operations led to the arrest of two suspects identified as Muhammed Muhammed, 22, of Gagarawa Local Government Area, and Faridu Mohammed, while efforts are ongoing to apprehend other fleeing suspects.

In a related development, six more suspects were arrested for allegedly attacking two vigilante members with sticks and cutlasses during the same disturbance.

“As a result of the assault, one vigilante member sustained fatal injuries and was certified dead by a medical doctor, while the second victim is currently responding to treatment at a medical facility,” the police spokesperson said.

The six suspects were identified as Isiyaku Abdulkarim, 55; Yahaya Habu, 31; Ibrahim Abubakar, 30; Audu Mamman Janare, 30; Ya’u Duga, 65; and Mamman Musa, 20, from Taura, Gagarawa, Kaugama and Jahun Local Government Areas.

Police also recovered six cows believed to have been abandoned during the unrest.
In another incident, the command arrested 20-year-old Saminu Ibrahim of Gidan Gona Village, Ringim Local Government Area, over the alleged fatal stabbing of another 20-year-old during a dispute in Dabigel Village.

According to the police, preliminary investigations revealed that an argument between the two youths degenerated into violence, during which the suspect allegedly stabbed the victim in the chest with a sharp metal object locally known as “Danbuda.”

The victim later died while receiving treatment at the hospital.

“Acting swiftly, police operatives arrested one Saminu Ibrahim, 20, of Gidan Gona Village, Ringim Local Government Area, in connection with the incident,” Adam said.

He added that the suspect would be transferred to the State Criminal Investigation Department in Dutse for further investigation before being arraigned in court.

Meanwhile, the police said a stakeholders’ engagement involving Miyetti Allah, traditional rulers, community leaders, religious leaders, security agencies, youth representatives and other relevant stakeholders is ongoing to address the root causes of the Gujungu Market violence and prevent a recurrence.

Adam said the Commissioner of Police commended officers and other security personnel for their swift response to the disturbances and reassured residents of the command’s commitment to protecting lives and property.

The command also urged members of the public to remain calm, law-abiding and continue providing timely and credible information to support ongoing investigations.

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