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

Published 4 years ago by: Mister Jay Wonder
[1] 2
at 08:09 PM, 22/07/2015 (4 years ago)

(22741 | Addicted Hero) (m)


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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kelemann at 08:30 PM, 22/07/2015 (4 years ago)
(1007 | Gistmaniac) (m)

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.
Reply
beneno at 08:32 PM, 22/07/2015 (4 years ago)
(26050 | Addicted Hero) (m)

oooooooooh
Reply
winace at 09:41 PM, 22/07/2015 (4 years ago)
(30552 | Addicted Hero) (f)

Pls Efcc prob d real thieves from 1984 till date. Leave dis small thieves alone for now.
Reply
femjay at 09:56 PM, 22/07/2015 (4 years ago)
(3360 | Gistmaniac) (m)

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 .....
Reply
uchex at 10:00 PM, 22/07/2015 (4 years ago)
(1039 | Gistmaniac) (m)

No sense
Reply
zoe61 at 10:02 PM, 22/07/2015 (4 years ago)
(15310 | Hero) (f)

all the goats that eat yam most vomit it
Reply
femjay at 10:08 PM, 22/07/2015 (4 years ago)
(3360 | Gistmaniac) (m)

Quote from: winace on 09:41 PM, 22/07/2015
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 .......
Reply
femjay at 10:11 PM, 22/07/2015 (4 years ago)
(3360 | Gistmaniac) (m)

Quote from: zoe61 on 10:02 PM, 22/07/2015
all the goats that eat yam most vomit it

True yarn ..... Na so nw ...
Reply
Nyakinic at 10:20 PM, 22/07/2015 (4 years ago)
(316 | Upcoming) (m)

lol
Reply
vimak at 10:30 PM, 22/07/2015 (4 years ago)
(598 | Upcoming) (m)

That's just a show,at the end of the day noon of them  'll be convicted..
Reply
papadip at 04:13 AM, 23/07/2015 (4 years ago)
(7210 | Gistmaniac) (m)

Quote from: winace on 09:41 PM, 22/07/2015
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. 
Reply
papadip at 04:14 AM, 23/07/2015 (4 years ago)
(7210 | Gistmaniac) (m)

Quote from: femjay on 10:08 PM, 22/07/2015
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.
Reply
Nicksam at 06:47 AM, 23/07/2015 (4 years ago)
(11519 | Hero) (m)

THE MAN WANT TO REMAINS AS EFCC BOSS
Reply
dickman2 at 06:49 AM, 23/07/2015 (4 years ago)
(34371 | Addicted Hero) (m)

noise..ok we hear..next page please..
Reply
dickman2 at 06:50 AM, 23/07/2015 (4 years ago)
(34371 | Addicted Hero) (m)

noise..ok we hear..next page please..
Reply
Deprince3 at 07:15 AM, 23/07/2015 (4 years ago)
(955 | Upcoming) (m)

Quote from: kelemann on 08:30 PM, 22/07/2015
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.
Reply
ngorgoya4real at 10:01 AM, 23/07/2015 (4 years ago)
(563 | Upcoming) (m)

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.
Reply
Kola44 at 11:56 AM, 23/07/2015 (4 years ago)
(30 | Newbie) (m)

Buhari is working We are watching.........God grant him long life and good health to accomplish the enormous task ahead.
Reply
echeeche at 06:46 PM, 23/07/2015 (4 years ago)
(9427 | Hero) (m)

Nawao oh in nija oh
Reply
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