Nigeria — Economic and Financial Crimes Commission & Saleh Mamman
7 shared events · Importance 4 · Last updated Jul 02, 2026
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Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> successfully prosecuted Saleh Mamman>>> for money laundering, secured his conviction and sentencing, and is now pursuing the forfeiture of additional properties linked to him. They also arrested him after he fled.
Saleh Mamman: Saleh Mamman>>>, former Minister of Power, has been convicted and sentenced to 75 years in prison for money laundering and unlawful acquisition of properties. He was transferred to Nigeria — Nigeria Correctional Service>>> to begin his sentence, and additional properties linked to him are subject to forfeiture.
May 26, 2026 · 20 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: Secured forfeiture orders, recovering assets linked to corruption; ongoing efforts to recover diverted funds.
Saleh Mamman: Convicted former minister serving 75-year sentence; ordered to forfeit additional properties as part of asset recovery.
Jul 02, 2026 · 21 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> inaugurated its new zonal office in Nigeria — Ekiti State>>>, which is expected to strengthen its anti-corruption efforts in the region and improve access to justice for victims of financial crimes.
Saleh Mamman: Former Minister of Power, Saleh Mamman>>>, was jailed for 75 years over a N22 billion fraud case, serving as an example of the Nigeria — Economic and Financial Crimes Commission>>>'s successful prosecutions.
Jun 07, 2026 · 20 articles
Domestic
Saleh Mamman: Saleh Mamman, former Minister of Power, is facing a 12-count amended charge for allegedly conspiring to convert N33.8 billion meant for hydropower projects. The court dismissed his no-case submission, ordering him to open his defense.
Dec 11, 2025 · 6 articles
Domestic
Saleh Mamman: Saleh Mamman>>>, a former Minister of Power, was convicted and sentenced to 75 years in prison for N33.8 billion fraud related to power projects and was subsequently arrested by the Nigeria — Economic and Financial Crimes Commission>>> after being on the run.
May 19, 2026 · 52 articles
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