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₦31bn Fraud Trial: Court Issues Fresh Bench Warrant Against Ex-Minister
₦31bn Fraud Trial: Court Issues Fresh Bench Warrant Against Ex-Minister
The Federal Capital Territory High Court in Maitama, Abuja, has issued a fresh warrant for the arrest of former Minister of Power, Saleh Mamman, after he failed to appear for proceedings in a separate ₦31 billion fraud case involving him and six co-defendants.
Justice Maryann Anenih gave the order on Monday following an application by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo, who urged the court to continue proceedings despite the absence of the former minister.
Ruling on the application, the judge said: “Application granted to proceed without the first defendant and application for bench warrant granted,” before adjourning the matter until Thursday for continuation of trial proceedings.
The latest development marks the second arrest warrant issued against Mamman within days. Earlier on May 7, Justice James Omotosho of the Federal High Court in Abuja convicted the former minister on 12 counts bordering on money laundering and fraud involving about ₦33.8 billion linked to the Zungeru and Mambilla hydroelectric power projects. (The Sun Nigeria)
Justice Omotosho subsequently issued the first arrest warrant after Mamman failed to appear in court for the judgment proceedings. The court fixed May 13 for sentencing. (The Northern Star)
At Monday’s sitting before the FCT High Court, Mamman’s counsel, Femi Atteh (SAN), informed the court that he did not know the whereabouts of his client. He recalled that the prosecution had earlier described the former minister as “the state’s property” following the previous arrest order issued by the Federal High Court.
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Responding, Oyedepo confirmed that the earlier arrest warrant had not yet been executed, insisting that the defendant deliberately absconded from trial.
“The defendant without reasonable justification absconded from trial,” the prosecutor told the court, adding that Mamman “is still in hiding.”
In the ongoing FCT High Court case, the Economic and Financial Crimes Commission (EFCC) accused Mamman and seven others of conspiracy, obtaining by false pretence, and intent to defraud to the tune of ₦31 billion.
The charges are also linked to alleged diversion of funds tied to the controversial Mambilla Power Project, one of Nigeria’s largest hydroelectric projects aimed at boosting electricity generation nationwide.
The co-defendants, who were present in court on Monday, had earlier pleaded not guilty when they were arraigned in October 2025.
During the trial, EFCC prosecutors tendered several financial documents and account statements allegedly linked to companies used to move and conceal the funds under investigation.
Some of the companies mentioned during proceedings include Spinhills Biz International Limited, Silverline Ocean Ventures Limited, Beaver Builders Limited, Gurupche Business Enterprise, Breathable Investment Limited, First-Class Construction Project Limited, Royal Perimeter Ventures, Dannywest Limited, Dorino Bright Limited, and Sipikin Global Ventures Limited.
The anti-graft agency alleged that the funds were moved through multiple corporate accounts and Bureau de Change operators in a complex money laundering arrangement connected to power sector contracts.
Mamman served as Minister of Power under former President Muhammadu Buhari between 2019 and 2021 before leaving office during a cabinet reshuffle.
Despite his ongoing legal troubles, the former minister recently declared interest in contesting the 2027 governorship election in Taraba State on the platform of the All Progressives Congress (APC).
The multiple corruption cases involving Mamman are among several high-profile anti-graft prosecutions currently being pursued by the EFCC against former public officials accused of diverting public funds meant for major national infrastructure projects.
₦31bn Fraud Trial: Court Issues Fresh Bench Warrant Against Ex-Minister
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KC Luxury Remanded After Pleading Not Guilty to 22-Count Drug, Money Laundering Charge
KC Luxury Remanded After Pleading Not Guilty to 22-Count Drug, Money Laundering Charge
Luxury goods dealer and social media personality Afolabi Kazeem Michael, popularly known as KC Luxury, has been remanded in the custody of the National Drug Law Enforcement Agency (NDLEA) after pleading not guilty to a 22-count charge bordering on alleged cocaine trafficking, unlawful export of narcotics and money laundering.
KC Luxury was arraigned alongside Boniface Freeman Ochoche Sule and Ikechukwu Ekugo Patriarch before Justice Ayokunle Olayinka Faji of the Federal High Court in Lagos on Friday.
The three defendants pleaded not guilty after the charges were read to them.
Following their pleas, the prosecution asked the court to remand the defendants in NDLEA custody pending the hearing of their bail applications.
Justice Faji granted the request and ordered that the defendants remain in NDLEA custody. The court fixed October 2, 2026, to rule on their bail applications.
The case arose from an alleged 184.5kg cocaine shipment which the NDLEA said was intercepted at a DHL facility in Ikeja, Lagos.
According to the prosecution, the cocaine was allegedly packed into five consignments and shipped through a courier logistics company from Lagos to London, United Kingdom.
The alleged offences were said to have occurred between July 28 and August 1, 2026.
The prosecution alleged that KC Luxury, Sule and Ekugo conspired with two other persons, Atandare Oladipupo Oluwarotimi and Latifat Yusuf, who were reportedly arrested in London in connection with the shipment.
The charge alleged that the consignments were shipped under the name Yemi Ejide and assigned five separate airway bill numbers.
The prosecution further alleged that Sule procured Ekugo to facilitate the shipment, while KC Luxury allegedly arranged for a staff member of BOT Express Logistics to process the consignments.
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The NDLEA also alleged that ₦13.2 million was transferred from a Mallamawa Ventures Zenith Bank account to BOT Express Logistics in connection with the shipment.
Beyond the alleged drug offences, KC Luxury is facing additional allegations relating to money laundering.
The prosecution reportedly alleged that 16 of the counts relate to financial transactions involving several companies and personal bank accounts.
The agency also alleged that billions of naira were moved through various accounts and that some of the funds were used to acquire vehicles and landed properties.
KC Luxury was further accused of allegedly failing to declare certain assets as required by law.
The charges followed the seizure of the alleged 184.5kg of cocaine at the DHL facility in Ikeja.
The NDLEA subsequently arrested KC Luxury on August 13 at the departure hall of the Murtala Muhammed International Airport, Lagos, while he was preparing to travel to Paris, France.
The agency had earlier obtained a court order extending his detention for 30 days to allow investigators to complete their investigation.
KC Luxury later challenged the detention in court. However, Justice Akintayo Aluko of the Federal High Court in Lagos upheld the detention extension order on September 17, ruling that the order was validly made.
The court also held that the Federal High Court had jurisdiction over drug-related offences and that the NDLEA had presented sufficient material to establish reasonable suspicion of a drug-related offence.
With Friday’s arraignment, the allegations against KC Luxury and the two other defendants have formally moved into the trial process.
The prosecution will be required to present evidence in support of the charges, while the defendants will have the opportunity to challenge the allegations through their legal representatives.
The remand order does not amount to a conviction. KC Luxury, Sule and Ekugo remain presumed innocent unless and until they are found guilty by a competent court.
KC Luxury Remanded After Pleading Not Guilty to 22-Count Drug, Money Laundering Charge
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Anambra Police Arrest 25-Year-Old Suspect Linked to 2023 Kidnap, Murder
Anambra Police Arrest 25-Year-Old Suspect Linked to 2023 Kidnap, Murder
The Anambra State Police Command has arrested a 25-year-old man, Olisa Oyelu, also known as “Obele,” over his alleged involvement in a 2023 kidnapping operation that resulted in the death of a victim.
Oyelu was arrested in the early hours of Wednesday, September 23, 2026, by operatives of the State Criminal Investigation Department (SCID) following sustained intelligence gathering and investigations into the incident.
The arrest was disclosed by the command’s Public Relations Officer, SP Tochukwu Ikenga, in a statement issued on Thursday, September 24.
According to the police, Oyelu is allegedly an active member of a notorious armed robbery and kidnapping gang led by a suspected criminal identified as “Pincode.”
The command described Oyelu as the last identified member of the gang to be arrested in connection with the 2023 kidnapping case.
Police said investigations were launched after the incident with the aim of identifying, arresting and prosecuting all persons allegedly connected with the crime.
The command said the investigation eventually led to the arrest of Oyelu after he had allegedly remained at large for about three years.
The police did not disclose the identity of the victim or provide further details about the circumstances surrounding the victim’s death.
The command said that, after the completion of the ongoing investigative proceedings, Oyelu would be handed over to the correctional authorities.
The police also disclosed that “Pincode” and four other suspects linked to the case are already being held on remand at a correctional facility while awaiting the determination of their cases by the court.
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The arrest, according to the command, represents a significant development in the investigation and reflects its efforts to identify and prosecute all persons allegedly involved in the crime.
The Commissioner of Police in Anambra State, CP Nnanna Ama, commended the operatives involved in the investigation for their perseverance, dedication and intelligence-led approach.
Ama assured residents that the command would continue to pursue suspected criminal elements operating within and outside Anambra State, with the aim of bringing suspects before the law.
He also urged members of the public to provide the police with credible and timely information that could assist ongoing investigations and improve security across the state.
The latest arrest comes amid continued police operations targeting suspected kidnapping and armed robbery networks in Anambra and other parts of the South-East.
Oyelu remains a suspect, and the allegations against him have not been established in court.
Anambra Police Arrest 25-Year-Old Suspect Linked to 2023 Kidnap, Murder
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Umahi Announces First Niger Bridge Reopening Next Week, Orders Tinubu Pictures
Umahi Announces First Niger Bridge Reopening Next Week, Orders Tinubu Pictures
Minister of Works David Umahi has directed that President Bola Ahmed Tinubu’s pictures be displayed on the First Niger Bridge after the completion of ongoing rehabilitation work on the major transport link between Anambra and Delta states.
Umahi gave the directive during an inspection of the rehabilitation work at the Onitsha end of the bridge, which has been closed to traffic following the reported vandalisation of critical structural components.
The minister also ordered the removal of illegal advertisements displayed on the bridge, directing that any future advertisement on the facility must receive approval from the Federal Ministry of Works.
Umahi further directed the Senior Special Assistants to the President in the South-East and South-South to coordinate the beautification of the bridge with photographs of Tinubu.
The minister said the directive was intended to acknowledge the President’s intervention in the rehabilitation of the bridge and the quality of work being undertaken.
The directive has generated reactions, with some groups questioning the appropriateness of displaying the photographs of a sitting president on federal infrastructure.
The controversy comes as the Federal Government works to complete emergency rehabilitation of the First Niger Bridge, which was shut to traffic after vandals allegedly removed bolts, nuts and other components of the bridge’s expansion joints.
The Federal Ministry of Works initially announced that the bridge would be closed from September 7 to September 21 for emergency repairs. The reopening was later extended by one week because persistent rainfall affected construction activities.
Umahi said the Federal Government expects the bridge to reopen next week, but stressed that it would only be reopened after the critical structural work had been completed and the necessary safety requirements met.
According to the minister, contractors have made progress in replacing the vandalised components, including bolts and the specialised expansion joint removed from the bridge.
He also directed additional work, including the repainting of structural components, bridge caps and sections of the inner carriageway.
As part of efforts to improve security around the facility, Umahi ordered the installation of additional solar-powered streetlights and the completion of closed-circuit television (CCTV) cameras on the bridge.
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He directed that the CCTV system be linked with the Second Niger Bridge to improve surveillance around the two major infrastructure facilities.
The minister also disclosed that a committee had been established to assess the condition of the bridge both above and below the water level.
The assessment is expected to provide information on the structural condition of the facility and guide future maintenance and rehabilitation work.
Umahi further directed that no security checkpoint should be established within 200 metres of the bridge, saying checkpoints in the immediate vicinity could contribute to traffic congestion and place additional pressure on the facility.
He also called on the governments of Anambra and Delta states to strengthen monitoring of scrap markets following concerns that vandals could be removing components from public infrastructure and selling them as scrap.
The First Niger Bridge, which links Onitsha in Anambra State with Asaba in Delta State, is a major route connecting the South-East and South-South with other parts of Nigeria.
The current rehabilitation became necessary after the reported vandalisation of components considered important to the bridge’s structural integrity.
Umahi said the Federal Government would prioritise safety rather than rush the reopening, adding that the bridge would return to service once the outstanding repairs had been completed.
The minister also used the inspection to highlight the Federal Government’s infrastructure projects in the South-East and urged residents of the region to take such projects into account ahead of the 2027 general election.
Umahi noted that the South-East did not strongly support Tinubu in the 2023 presidential election but argued that the administration had continued to execute projects in the region.
He also questioned supporters of former Anambra State governor Peter Obi, the presidential candidate of the Nigeria Democratic Congress (NDC), over projects Obi had attracted to the South-East.
The comments have added a political dimension to the debate surrounding the rehabilitation of the First Niger Bridge, particularly as political parties and candidates prepare for the 2027 elections.
Umahi Announces First Niger Bridge Reopening Next Week, Orders Tinubu Pictures
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