Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,755 members, 7,820,623 topics. Date: Tuesday, 07 May 2024 at 06:25 PM

N2billion Fraud: EFCC Invites Saraki’s Wife, Yar’adua’s Daughter Over Fraud - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / N2billion Fraud: EFCC Invites Saraki’s Wife, Yar’adua’s Daughter Over Fraud (287 Views)

How Edo Governor, Obaseki, Wasted N2billion On Maize Farming - Aroms Aigbehi / BREAKING | Osinbajo Invites Saraki, Dogara For 2017 Budget Signing At Aso Rock / EFCC Arrests Saraki's Wife, Yar'adua's Daughter Over Corruption Allegation! (2) (3) (4)

(1) (Reply)

N2billion Fraud: EFCC Invites Saraki’s Wife, Yar’adua’s Daughter Over Fraud by ola2015: 8:14pm On Jul 22, 2015
[b][/b]The Economic and Financial Crimes
Commission (EFCC) has invited Zaina
Dakingari, daughter of late President Umaru
Yar’ Adua and wife of former Governor of
Kebbi State, Saidu Usman Dakingari over a
N2billion fraud allegation perpetrated
during her husband’s tenure as Kebbi State
Governor.
A source at the anti-graft agency also
revealed that that Mrs Saraki, wife of the
Senate President, Bukola Saraki has been
summoned as well in connection to
questionable transaction of funds into
companies where she has interest. She is
expected to report at the Commission’s
headquarters in Abuja on July 28, 2015;
where she would be interrogated by a team
of investigators.
The former Kebbi first lady, Zainab Dakingari
was initially expected to report for
questioning at the EFCC headquarters today,
however, reports claim that she sent words
that she was away to Saudi for Umrah
(lesser hajj), and pleaded to be allowed to
report on July 27, 2015 Zainab is expected to explain to the EFCC the
source of the influx stream of huge cash
generated into her companies, while she
was ‘first lady’ of the Northeast State.
When contacted, EFCC spokesperson, Wilson
Uwujaren, said: “I’m aware that a new set of
suspects were recently invited,” Mr.
Uwujaren adding that: “It’s not impossible
the two women are among them.”

(1) (Reply)

Gaddafi's Son, Saif Al-islam To Sentenced To Death Over War Crimes / ‘ I Am Not Expecting Any Ministerial Appointment From Pres. Buhari’ ~pastor Tund / Happy New Month Nairalanders

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 5
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.