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Showing posts with label kebbi state. Show all posts
Showing posts with label kebbi state. Show all posts

Friday, August 7, 2015

Ex-bankers get 91 years in prison for N114.6million fraud


Press statement from EFCC below...
Justice Ibrahim Mairiga of the Kebbi State High Court has convicted Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman on a 16-count charge bordering on conspiracy, forgery, theft and criminal breach of trust brought against them by the Economics and Financial Crimes Commission, EFCC and sentenced them to 91 years in prison.

Thursday, July 23, 2015

EFCC invites Saraki's wife and YarAdua's daughter over allegations of fraud


According to a breaking news report by Premium Times, wife of Senate President, Bukola Saraki, Toyin Saraki and one of the daughters of former President Umaru YarÁdua, Zainab Dakingari have been invited by the EFFC over alleged fraud and money laundering.

Mrs Toyin Saraki is being invited by the antigraft agency to answer questions regarding some alleged questionable flow of income into some companies which she has interest in. PT reports that Mrs Saraki is due to appear at EFFC's headquarters on July 28

Zainab Dakingari who is married to the ex-governor of Kebbi state, Saidu Zakingari is being invited by EFFC to answer questions on an alleged N2 billion fraud which was carried out during her husband's tenure. Zainab was meant to appear before EFCC team today but deferred her appointment till July 27th as she is currently out of the country.