A witness of the Economic and Financial Crimes Commission
(EFCC) has alleged that Saleh Mamman, the former minister of power, paid him
N200 million for a property in Abuja.
In 2024, the EFCC arraigned Mamman on a 12-count charge
bordering on alleged money laundering and conspiracy with officials at the
ministry and some private companies to “indirectly convert” N33.8 billion meant
for the Zungeru and Mambilla hydroelectric power projects.
At the time, Abubakar Kweido, an operative of the EFCC, said
the investigation showed how multiple monetary transfers were allegedly made
from the account meant for the Mambilla power project to bureau de change (BDC)
operators.
Mohammed Jidda, a businessman, told the court on Wednesday that Mamman paid him a dollar equivalent of N200 million in cash for the purchase of a five-bedroom property in Wuse, Abuja.
Jidda, the initial owner of the five-bedroom property
located at No. 12a & b Lungi Street at Wuse 2, said Mamman came to his
office on Gimbya Street, Garki, Abuja, where he paid and witnessed the signing
of an agreement for the property.
“The minister came to my office with Mohammed Hussein and
two other persons to pay me the money. We discussed that they would bring
naira, but they came with dollars,” he told the court.
“We counted the money and gave them the property. The
document was signed between my company Mohibat Investment Limited and Mohammed
Hussein as instructed by the minister,” he told the court.
“First, Bitrus told me that it was the minister that was
buying the property. The minister was the one who instructed me to sign with
Mohammed Hussein.”
Another witness, Samson Bitrus, a real estate agent, said he
helped Mamman in the purchase of the said property.
Bitrus said he was introduced to Mamman by Dan Daura, a
business associate, adding that in 2019, the former minister asked him to
source for a property for him.
“After the search, we met the owner of the property and
concluded the transaction by paying the purchase price. The property was at No
12 Lungi Street, Wuse 2,” he said.
“The name of the seller is Jidda. When we went to the
seller’s place, the ex-minister came with his friend, I think his name is
Mohammed Hussein.
“The purchase price was N200 million, and the defendant paid
with dollars. The property owner received the money and counted it to confirm
that it was complete.
“When we concluded the transaction, I cannot remember if the
documents were signed that day, but the property was taken over with existing
tenants in it.”
James Omotosho, the presiding judge, adjourned the case till
March 18 & 19 for further hearing.