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Alleged N33.8bn Fraud: Witness narrates how Saleh Mamman ordered multiple cash transfers into13 unauthorized entities

The Economic and Financial Crimes Commission (EFCC) on Wednesday, September 25, 2024 commenced the trial of Ex-Minister of Power, Saleh Mamman, for an alleged N33.8billion fraud with the presentation of its first witness. Mamman was arraigned on Thursday, July 11, 2024 on 12 -count charges bordering on conspiracy to commit money laundering  to the tune …

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