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EFCC Transfers Saleh Mamman to Correctional Centre

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Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Tuesday, May 26, 2026, ordered the Economic and Financial Crimes Commission (EFCC) to hand over former Minister of Power, Saleh Mamman, to the Nigeria Correctional Centre, Kuje, Abuja, for the commencement of his 75-year prison term.

The order for Mamman’s transfer to the correctional centre followed his presentation before Justice Omotosho on Tuesday by the EFCC and the filing of a consequential order by the Commission for the forfeiture of five additional properties traced to the convict.

Prosecution counsel and Director of Public Prosecution of the Federation (DPPF), Rotimi Oyedepo, SAN, stated that the consequential order, dated May 25, 2026, sought an order of the court for the forfeiture of the properties.

During the proceedings, Justice Omotosho heard from one Shamsudeen Mohammed that Mamman was in Abuja within the period of his conviction and sentencing but fled to Kaduna State by taxi only two days after his sentencing.

Following enquiries from the judge, the relative said: “My name is Shamsudeen Mohammed. He is my relative. He was sick, and I was helping him take his traditional medicine. He was brought by taxi from Abuja to Kaduna.”

He further stated that he did not know who owned the apartment where Mamman was hiding in Rigasa, Kaduna.

“I do not know the owner of the apartment where he was staying. It was a rented one,” he said.

Concerning his transfer to the correctional centre, Justice Omotosho informed Mamman that his prison term commenced immediately after the court proceedings.

“The sentence starts to run from today. You were in Abuja when the judgment was passed. You were in Abuja when the sentence was passed. You left alone in a taxi to Kaduna. I have done my work. I just have to inform you because today is the commencement of your sentence. I will read the judgment for you to know why the conviction and sentencing were done,” he said.

Mamman, on his part, stated that he stayed away from the court proceedings because he was battling ill health.

Justice Omotosho thereafter recapped his May 7 judgment for Mamman’s benefit.

Subsequently, the EFCC sought an asset forfeiture order on five additional Abuja properties allegedly linked to Mamman. They include: Walijam Apartments, located at No. 43, Plot 435, Lobito Crescent, Wuse 2, Abuja; Bloom Luxury Suites Nigeria Limited, located at No. 5, Amana Crescent, New Estate, Unguwan Rimi, Kaduna State; a mansion at No. 11 Misratah Street, Wuse 2, Abuja; a mansion at No. 13 Misratah Street, Wuse 2, Abuja; and A.U.A. Plaza, situated on Plot 734, Kade Street, Wuse 2, Abuja.

Although Mamman’s counsel, Femi Atteh, SAN, had been duly briefed by the prosecution on the asset forfeiture application, he failed to appear in court. The legal representative he sent reportedly refused to accept the forfeiture application and left the courtroom without notifying either the court or the prosecution team.

Responding to the judge’s enquiry as to why his counsel was absent, Mamman disclosed that he had not been in contact with his lawyer since he was arrested and taken into EFCC custody on May 19, 2026.

In his ruling, Justice Omotosho held that an adjournment was necessary in the forfeiture application in the interest of fair hearing.

“For the forfeiture of additional properties, the court will grant an adjournment for hearing to enable the convict defend himself,” he said.

He directed that Mamman be served directly so he could engage counsel of his choice and adjourned the matter till June 8, 2026, for hearing on the forfeiture application.

The EFCC prosecuted Mamman on an amended 16-count charge bordering on acquiring multi-million naira properties without payment through the financial system and money laundering to the tune of ₦33,804,830,503.73 (Thirty-Three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, Seventy-Three Kobo).

Justice Omotosho convicted him on all counts on May 7, 2026, and on May 13, 2026, sentenced him to a total of 75 years imprisonment. Due to his repeated absenteeism in court, including during his conviction and sentencing, Justice Omotosho issued an arrest warrant against him.

Following intensive surveillance and intelligence gathering, EFCC operatives, in the early hours of Tuesday, May 19, 2026, arrested the fleeing Mamman at his hideout in the Rigasa area of Kaduna State alongside his relative, Shamsudeen Mohammed.

Dele Oyewale
Head, Media & Publicity
May 26, 2026

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EFCC

Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

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The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding the certification of the extract of the minutes of the Federal Executive Council (FEC) meeting of May 21, 2003, before Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, following a formal request by the Economic and Financial Crimes Commission (EFCC) for certified extracts of the meeting.

The former minister is facing prosecution on an amended seven-count charge bordering on alleged official corruption and the fraudulent award of the Mambilla Power Project contract worth $6 billion to Sunrise Power Transmission Company Limited.

The witness, Iliya John Iyakwari, an Assistant Director of Legal in the Federal Ministry of Justice, currently serving in the Federal Ministry of Power as an Assistant Legal Adviser since August 2014, stated during cross-examination by defence counsel, Adeola Adedipe, SAN, that the request for a certified copy of the extract of the FEC meeting of May 21, 2003, was received from the EFCC in July 2023.

He explained that the certification was eventually done in 2024 because, upon receipt of the request letter from the User Department, the Legal Department forwarded a memo to the EFCC dated July 27, 2023, but the initial copy sent to the Commission was not certified, prompting the EFCC to return it.

“It was after it was received by the EFCC in July 2023 that they realised the extract was not certified. So, in January 2024, a staff of the EFCC brought back Exhibit Three K to my Legal Adviser, and the name of the EFCC staff is Babangida.

“He brought it personally and reminded my director that it was not certified. My director then gave me the document to certify. That is why my lord will see on the face of the document that the date it was certified, January 26, 2024, is different from the date it was forwarded. It was in the process of certification that I mistakenly stamped the original forwarding letter dated June 27, 2023. After stamping the document, I gave it back to my director, who I believe handed it over to Babangida because I left them afterwards,” he said.

When asked whether his earlier testimony suggesting certification in June 2023 was contradictory, prosecution counsel, Abba Mohammed, SAN, defended the witness’ position, insisting that the testimony was not contradictory and that court records spoke for themselves.

“My lord, I object to this particular question anchored on Exhibit PW5A, which was just tendered in court. What I see in our record, and what I believe is reflected in the records of the court, is that in his explanation, he summarised that all these activities were done in June 2023; he never said the certification was done in 2023.

“This objection is founded on Section 36 of the 1999 Constitution of the Federal Republic of Nigeria, which is superior to the Evidence Act. We will rely on the record of the court, particularly line 16,” he said.

The witness was also asked whether the document tendered in court by Babangida during his testimony was a different extract of the FEC meeting from the one he certified.

The prosecution counsel again objected, arguing that the witness, in line with court procedure, was absent from the courtroom during Babangida’s testimony and therefore could not be cross-examined on a document that was not tendered through him. He cited the case of Buhari v. INEC & Others (2008).

Justice Onwuegbuzie adjourned the matter until June 18 and July 2, 2026, for the continuation of trial.

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EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos

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The Economic and Financial Crimes Commission (EFCC) has arraigned three men and another suspect currently at large before the Lagos State High Court sitting in Ikeja over an alleged ₦10 billion fraud involving Fidelity Bank Plc.

The defendants, identified as Ibeh Emmanuel, Chidiebere Ihekoronye, Akubuo Chimuanya, and Austen Peaks Aniekan, who is currently at large, were brought before Justice Olubusola A. Okunuga on Wednesday on a five-count charge bordering on conspiracy, obtaining by false pretence, possession of fraudulent documents, and forgery.

According to the EFCC, the defendants allegedly conspired to fraudulently obtain ₦10 billion from Fidelity Bank Plc through forged documents and false representations.

One of the charges alleged that on or about April 16, 2026, the defendants, with intent to defraud, conspired among themselves to obtain the sum of ₦10 billion from Fidelity Bank Plc by falsely claiming that Maton Engineering Limited, which maintains account number 4011468821 with the bank, had issued an irrevocable standing order directing the reservation, blocking, and transfer of the funds in favour of Prospera Finance Limited, domiciled with Wema Bank Plc.

The anti-graft agency stated that the representation was false and that the defendants were fully aware of its falsity at the time it was made.

The commission further alleged that the defendants attempted to obtain the said amount based on the same purported instruction and false representation.

According to the charge, the alleged offences contravene Sections 1(1)(a), 8(a), and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

The EFCC also accused Emmanuel of being in possession of a document purportedly issued by Fidelity Bank Plc confirming the existence of blocked funds amounting to ₦10 billion in favour of Prospera Finance Limited, which he allegedly knew to be false.

In addition, the defendants were accused of forging a document titled, “Confirmation of Ten Billion Naira (₦10,000,000,000.00) Blocked Funds in Favour of Prospera Finance Limited,” purportedly emanating from Fidelity Bank Plc.

The commission alleged that the document was knowingly fabricated without lawful authority, contrary to Section 365(1) of the Criminal Law of Lagos State, 2015.

When the charges were read to them, the defendants pleaded not guilty.

Following their plea, prosecution counsel, A.A. Usman, urged the court to fix a date for trial and requested that the defendants be remanded in a correctional facility pending the determination of their bail applications.

Justice Okunuga subsequently ordered that the defendants be remanded at the Ikoyi Correctional Centre and adjourned the matter until June 18, 2026, for the hearing of their bail applications and the commencement of trial.

The EFCC stated that investigations into the alleged fraud are ongoing, while efforts are being intensified to apprehend the fourth defendant, Aniekan, who remains at large.

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EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud

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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, June 9, 2026, arraigned a social media influencer, Okoro Blessing Nkiruka (a.k.a. Blessing CEO), before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, over an alleged ₦69,150,000 fraud.

Nkiruka was arraigned on a two-count charge bordering on obtaining money by false pretence and stealing to the tune of ₦69,150,000.

At the commencement of proceedings, prosecution counsel, C.C. Okezie, urged the court to proceed with the arraignment, arguing that the defendant had been duly served with the charge.

However, defence counsel, Nkama Nneka, informed the court that service of the charge had only recently been effected.

In his ruling, Justice Oshodi held that the arraignment should proceed in accordance with the law. Consequently, the charges were read to the defendant.

Count one reads: “That you, OKORO BLESSING NKIRUKA, on or about March 21, 2025, in Lagos, within the jurisdiction of this Honourable Court, by false pretence and with intent to defraud, induced Hope Chiropractic Health Clinic Limited to confer a benefit of ₦69,150,000 (Sixty-Nine Million, One Hundred and Fifty Thousand Naira) on you under the representation that the property located at No. 1 Tunbosun Osobu Street, Lekki, belonged to you and was leased to the company for a period of five years, a representation you knew to be false, thereby committing an offence contrary to Section 1(2) and punishable under Section 1(3) of the Advance Fee Fraud and Other Related Offences Act.”

Count two reads: “That you, OKORO BLESSING NKIRUKA, on or about March 21, 2025, in Lagos, within the jurisdiction of this Honourable Court, dishonestly converted to your own use the sum of ₦69,150,000 (Sixty-Nine Million, One Hundred and Fifty Thousand Naira), being the property of Hope Chiropractic Health Clinic Limited, thereby committing an offence of stealing contrary to Section 280(2) and punishable under Section 287 of the Criminal Law of Lagos State, 2015.”

The defendant pleaded “not guilty” to the charges when they were read to her.

Following her plea, Okezie asked for a trial date and prayed the court to remand the defendant in EFCC custody pending her scheduled arraignment before the Federal High Court, Ikoyi, Lagos, on June 10, 2026, in another alleged fraud case.

Consequently, Justice Oshodi remanded the defendant in EFCC custody and adjourned the matter till July 16, 2026, for the hearing of the bail application and commencement of trial.

In a related development, Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Tuesday, June 9, 2026, granted Blessing Nkiruka, who is being prosecuted for an alleged ₦36 million fraud, bail in the sum of ₦10 million with two sureties in like sum.

One of the sureties must be a family member and is required to provide proof of employment, a Bank Verification Number (BVN), National Identification Number (NIN), and a valid phone number.

The sureties must also submit a valid international passport, tax clearance certificates for the last two years, and six passport photographs.

The defendant was earlier arraigned on a two-count charge by the Lagos Zonal Directorate 1 of the EFCC bordering on obtaining money by false pretence and stealing to the tune of ₦36 million.

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