Alleged Corruption: EFCC moves against Toyin Saraki, Yar'Adua's daughter

Date: 2015-07-22

The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zaina Dakingari, has been invited by the Economic and Financial Crimes Commission over alleged fraud to the tune of N2billion 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, Premium Times gathered that the former Kebbi first lady sent words that she was away to Saudi for Umrah (lesser hajj), and pleaded to be allowed to report on ‎ July 27, 2015.

She 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 held sway as ‘first lady’ of Kebbi State.

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.”

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Bahago     Igbaja     Goodluck Jonathan     Bola Iyabo Ibiyeye Adisa     Hassan Oyeleke     Kayode Alabi     Wahab Kunle Shittu     Abdullahi Dasilva Yussuf     Binta Abubakar Mora     Christopher Ayeni     Muslim Media Watch Group Of Nigeria     Abdul-Rasheed Na\'Allah     Kale Bayero     Yahaya A Paniyaro     Okin Group     Ballah     Joseph Alex Offorjama     Yahaya Dumoye     Markaz Arabic And Islamic Training Institute, Agege     Chief Of Staff     Medinat Folorunsho Salman     Oladipo Akanmu Tolani     Taofeek Sanusi     Tunde Oyawoye     Kwara Liberation Group     Folorunsho Erubu     Sanitation Exercise     Ijagbo     Quranic Recitation Competition     Sola Saraki Educational Foundation     Kwara State Pension Board     Saudat Abdulbaqi     Olatomiwa Williams     Nigeria Computer Society     Chief Imam Of Offa     Salihu Jibril Garbi     Roseline Oni Aremu     Niyi Ogundiran     Sherif Shagaya     Fatima Abolore Jimoh     Onilu     Garba Ado Sanni     Razaq Ayobami Akanbi     Saheed Alakoso     Apaola     General Hospital, Ilorin     Marufat Oladosu     Neo Mundo Ltd     Ayobola Ipinlaiye     Ridhwanullah Al-Ilory     Balogun-Ojomu     Mope Dasuki Belgore     Sobi Hill     Najim Yaasin     Kunle Suleiman     Sabi     Nnazua     Abdulquowiyu Olododo     Bank Of Industry     Bond     Kwara State Football Association     Bareke     Oba Abdulrahim     Saliu Ajibola Ajia     Edu     Titus Ashaolu     Aasiyat Bello Oyedepo     Mashood Abdulrafiu Agboola     Abdulquawiy Olododo     Aliyu Alhassan     Geri-Alimi Split Diamond Interchange     Jaiz Bank     Hauwa Nuru     Sarkin Malamai     Ishaq Salman     Bayer AG     Oniwa    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

KWASIEC     AbdulRaheem Ahmad Shayi     Chief Imam Of Lafiagi     National Information Technology Development Agency     Niyi Ogundiran     National Association Of Nigerian Students     Iyeru Grammar School     Olaoye B. Felix     Muslim Stakeholders Of Kwara State     John Mayokun Dada     Dumagi     Paul Olawoore     Dauda Adesola     Dele Belgore     BECE     Hamidat Sulyman-Yusuf     Tanke Road     AbdulGaniyu Kareem     United Nigeria Congress Party     EFCC     V.O. Abioye     SGBN     Ibrahim Sulu Gambari     Bello Oyebanji     Ibrahim Abiodun     Rasheed Jimoh     Iyaloja-General     Adebayo Mohammed Kamaldeen     Bamikole Omishore     Fatai Olodo     PPS     Shehu Alimi Foundation     Lanre Issa-Onilu     Tayo Alao     Aishat Sulu-Gambari     Abiodun Musa Aibinu     AGILE Programme     Isiaka Gold     Tunde Idiagbon Road     Adama Isa     General Hospital, Ilorin     Patigi Regatta     Olumide Daniel Ibitoye     Muhammad Toyin Sanusi     National Pilot     Elese Of Igbaja     Muslim Media Watch Group Of Nigeria     Amasa     Oyedepo     Kuliyan Geri     Sidikat Uthman Ajibola     Hydroelectric Power Producing Areas Development Commission     Okin Group     Olofa Of Offa     Gaa Olobi     Nigerian Army     General Tunde Idiagbon International Airport Ilorin     Kwara Primary Health Care Development Agency     Jumoke Gafar     Taofik Abiodun Ahmed     Ghali Alaaya     Asa     Dar-Al-Handasah Consultants     Durbar     Abdulganiyu Salahudeen     Offa     Sai Kayi     Olukotun Of Ikotun     Ashiru     Ado Ibrahim     Majlis For Sadakah, Zakat And Waqf     Suleman Abubakar     Orire     Police Commissioner     Kishira     Oniyangi     Abdulrazaq Magaji