This report details the conviction of Saleh Mamman, Nigeria’s former Minister of Power (2019–2021), by a Federal High Court in Abuja over a multi-billion naira fraud case.
Key Details of the Conviction
- The Charges: Mamman was convicted on a 12-count amended charge involving money laundering and the diversion of funds totaling approximately N33.8 billion.
- The Verdict: Justice James Omotosho ruled that the Economic and Financial Crimes Commission (EFCC) proved its case beyond reasonable doubt. Specifically, the judge found that at least N22 billion was diverted.
- Sentencing: The judge convicted Mamman in absentia on Thursday and adjourned the case to a later date for sentencing.
Specific Findings by the Court
- Diversion of Power Funds: The court found that Mamman diverted money intended for the Mambilla and Zungeru Hydroelectric Power Projects. The judge described the diversion of funds meant to solve Nigeria’s electricity issues as “shameful.”
- Illegal Cash Transactions: The ex-minister was found to have purchased property using cash amounts that exceeded legal limits.
- Admissions: The court noted that Mamman had previously admitted to using the illicit funds.
- Defense Failure: The judge dismissed the defense’s claim that their right to a fair hearing was breached. He noted that the defense failed to call any witnesses to rebut the EFCC’s evidence.
Background
- Removal from Office: Mamman was dismissed by former President Muhammadu Buhari in September 2021 following allegations of financial misappropriation.
- Arrest and Trial: He was first detained by the EFCC in May 2021 and officially arraigned in July 2024.
- Political Ambitions: Despite the ongoing legal battle, Mamman had recently obtained forms to contest the governorship election in Taraba State under the APC.
This conviction marks a significant development in the Nigerian government’s efforts to prosecute high-ranking officials for the mismanagement of public funds, particularly within the critical power sector.
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