The Economic and Financial Crimes Commission (EFCC) has introduced four additional witnesses in the ongoing trial of former Minister of Power, Saleh Mamman, at the Federal High Court in Abuja, presided over by Justice James Omotosho.
Mamman faces a 12-count indictment, with charges including conspiracy to commit money laundering involving a staggering sum of Thirty-Three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, Seventy-Three Kobo.
During the proceedings on Monday, prosecuting counsel Rotimi Oyedepo, SAN, informed the court of the EFCC’s readiness to substantiate its case with testimonies from Compliance Officers representing Zenith Bank, UBA, GTB, and Wema Bank.
The court has adjourned the matter to January 22, 23, and 24, 2025, for the continuation of the hearing.
