A witness for the Economic and Financial Crimes Commission (EFCC) alleged that ex-Minister Saleh Mamman paid N200 million cash.
The EFCC previously arraigned Mamman on 12 charges, accusing him of laundering N33.8 billion meant for hydroelectric projects.
Investigators revealed that large funds were transferred from the Mambilla project account to bureau de change operators illegally.
On Wednesday, businessman Mohammed Jidda testified in court that Mamman personally visited his office and paid in cash.
The payment was for a five-bedroom property at No. 12a & b Lungi Street, Wuse 2, Abuja.
Jidda stated that Mamman arrived at his office with Mohammed Hussein and two individuals, bringing dollars instead.
After counting the money, an agreement was signed between Jidda’s Mohibat Investment Limited and Hussein, finalizing purchase.
Real estate agent Samson Bitrus testified that he assisted Mamman in acquiring the property after being introduced.
In 2019, Mamman asked Bitrus to find a suitable property, leading to the discovery of this one.
Mamman, accompanied by Hussein, paid N200 million in dollars, which Jidda counted before transferring ownership legally.
Bitrus stated that he could not recall whether the documents were signed on that same particular day.
Judge James Omotosho adjourned the case until March 18 and 19 for further hearings and legal proceedings.
