EFCC Investigate Saraki's Wife And Yar'adua's Daughter Over Alleged Fraud

Date: 22-07-2015 8:09 pm (8 years ago) | Author: Mister Jay Wonder
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- at 22-07-2015 08:09 PM (8 years ago)
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Reports are now saying that the daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, have been invited by the Economic and Financial Crimes Commission (EFCC) over alleged fraud to the tune of N2 billion perpetrated during her husband’s tenure as governor of the Northwest State.

Also invited for questioning for alleged money laundering is Toyin Saraki, wife of the Senate President and former governor of Kwara State, Bukola Saraki. Mrs Saraki, a source at the anti-graft agency disclosed, is wanted in relation to questionable inflow 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 a crack team of investigators have already been assembled to grill her. Mrs. Dakingari on the other hand was initially expected to report for questioning at the EFCC headquarters today.

 However, reporters have gathered that the former Kebbi first lady sent words that she was away to Saudi for Umrah, and pleaded to be allowed to report on ‎ July 27, 2015. Dankingari is expected to explain to operatives of the anti-graft agency the source of the steady stream of huge cash into her companies, while she was the "first lady" of Kebbi State. When contacted for comments, EFCC spokesp‎erson, Wilson Uwujaren, said, “I’m aware that a new set of suspects w‎ere recently invited,” Mr. Uwujaren said. “It’s not impossible the two women are among them.”


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Posted: at 22-07-2015 08:09 PM (8 years ago) | Addicted Hero
- kelemann at 22-07-2015 08:30 PM (8 years ago)
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Why must it the be the enemies of APC that are being probed. This govt seems to be selective in all they are doing. Oshun state governor has mismanaged state funds for over 8yrs and we are all clapping for him, even gave him extra money to steal. Up APC. Hope we are not going back to the era of OBJ where EFCC was only used to clamp down on all the enemies OBJ.
Posted: at 22-07-2015 08:30 PM (8 years ago) | Upcoming
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- beneno at 22-07-2015 08:32 PM (8 years ago)
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oooooooooh
Posted: at 22-07-2015 08:32 PM (8 years ago) | Addicted Hero
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- winace at 22-07-2015 09:41 PM (8 years ago)
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Pls Efcc prob d real thieves from 1984 till date. Leave dis small thieves alone for now.
Posted: at 22-07-2015 09:41 PM (8 years ago) | Addicted Hero
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- femjay at 22-07-2015 09:56 PM (8 years ago)
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This is a commendable move by the EFCC ... No scared cow will be spared in the ongoing war on corruption .it doesn't matter whether you are the wife of the senate president , former minster or even former president. If you have mismanaged/stolen the country's resources , you will be investigated and prosecuted .....
Posted: at 22-07-2015 09:56 PM (8 years ago) | Gistmaniac
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- uchex at 22-07-2015 10:00 PM (8 years ago)
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No sense
Posted: at 22-07-2015 10:00 PM (8 years ago) | Upcoming
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- zoe61 at 22-07-2015 10:02 PM (8 years ago)
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all the goats that eat yam most vomit it
Posted: at 22-07-2015 10:02 PM (8 years ago) | Hero
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- femjay at 22-07-2015 10:08 PM (8 years ago)
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Quote from: winace on 22-07-2015 09:41 PM
Pls Efcc prob d real thieves from 1984 till date. Leave dis small thieves alone for now.

Hey winace big theif or small thief all na thief no class abeg ......

Sin is a sin ...... Don't worry they are still coming to those thieves but let them start with small theif before they grew larger and big ....

beware your OTUOKE FISHERMAN will nt be left out .......
Posted: at 22-07-2015 10:08 PM (8 years ago) | Gistmaniac
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- femjay at 22-07-2015 10:11 PM (8 years ago)
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Quote from: zoe61 on 22-07-2015 10:02 PM
all the goats that eat yam most vomit it

True yarn ..... Na so nw ...
Posted: at 22-07-2015 10:11 PM (8 years ago) | Gistmaniac
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- Nyakinic at 22-07-2015 10:20 PM (8 years ago)
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lol
Posted: at 22-07-2015 10:20 PM (8 years ago) | Upcoming
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- vimak at 22-07-2015 10:30 PM (8 years ago)
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That's just a show,at the end of the day noon of them  'll be convicted..
Posted: at 22-07-2015 10:30 PM (8 years ago) | Upcoming
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- papadip at 23-07-2015 04:13 AM (8 years ago)
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Quote from: winace on 22-07-2015 09:41 PM
Pls Efcc prob d real thieves from 1984 till date. Leave dis small thieves alone for now.
A thief is a thief ....small, medium or large. Catch them when you can.....regardless when the crime was committed. 
Posted: at 23-07-2015 04:13 AM (8 years ago) | Gistmaniac
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- papadip at 23-07-2015 04:14 AM (8 years ago)
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Quote from: femjay on 22-07-2015 10:08 PM
Hey winace big theif or small thief all na thief no class abeg ......

Sin is a sin ...... Don't worry they are still coming to those thieves but let them start with small theif before they grew larger and big ....

beware your OTUOKE FISHERMAN will nt be left out .......
You said it right.
Posted: at 23-07-2015 04:14 AM (8 years ago) | Gistmaniac
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- Nicksam at 23-07-2015 06:47 AM (8 years ago)
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THE MAN WANT TO REMAINS AS EFCC BOSS
Posted: at 23-07-2015 06:47 AM (8 years ago) | Hero
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- dickman2 at 23-07-2015 06:49 AM (8 years ago)
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noise..ok we hear..next page please..
Posted: at 23-07-2015 06:49 AM (8 years ago) | Addicted Hero
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- dickman2 at 23-07-2015 06:50 AM (8 years ago)
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noise..ok we hear..next page please..
Posted: at 23-07-2015 06:50 AM (8 years ago) | Addicted Hero
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- Deprince3 at 23-07-2015 07:15 AM (8 years ago)
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Quote from: kelemann on 22-07-2015 08:30 PM
Why must it the be the enemies of APC that are being probed. This govt seems to be selective in all they are doing. Oshun state governor has mismanaged state funds for over 8yrs and we are all clapping for him, even gave him extra money to steal. Up APC. Hope we are not going back to the era of OBJ where EFCC was only used to clamp down on all the enemies OBJ.

I LIKE IT THAT WAY, WHEN PDP WAS THERE THEY CLOSED THEIR EYES FOR ALL THE CORRUPTION THAT WAS GOING ON , THEY WANTED TO DO CHOP I CHOP GOVERNMENT WHILE THE MASSES WALLOW IN POVERT , WHETHER SELECTIVE OOO OR NO SELECTIVE OOO I LIKE IT.
Posted: at 23-07-2015 07:15 AM (8 years ago) | Upcoming
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- ngorgoya4real at 23-07-2015 10:01 AM (8 years ago)
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EFCC should go for the bigger tifs and leave d smal tifs alone. Goin for d biger ones wil scared away smal tifs from thiefing more.
Posted: at 23-07-2015 10:01 AM (8 years ago) | Upcoming
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- Kola44 at 23-07-2015 11:56 AM (8 years ago)
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Buhari is working We are watching.........God grant him long life and good health to accomplish the enormous task ahead.
Posted: at 23-07-2015 11:56 AM (8 years ago) | Newbie
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- echeeche at 23-07-2015 06:46 PM (8 years ago)
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Nawao oh in nija oh
Posted: at 23-07-2015 06:46 PM (8 years ago) | Hero
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