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Wednesday, 22 July 2015

EFCC Goes After Saraki's Wife And Y'ardua's Daughter Over Alleged Fraud


Economic and Financial Crimes Commission, EFCC has invited the wife of Senate President, Bukola Saraki, Toyin Saraki and one of the daughters of former President Umaru Yar'Ádua, Zainab Dakingari for grilling over allegations of fraud and money laundering.

According to P.M news, Mrs Toyin Saraki is being invited by the anti-graft agency to answer questions regarding some alleged questionable flow of income into some companies which she has interest in. PM reports that Mrs Saraki is due to appear at EFCC’s headquarters on July 28.

Zainab Dakingari who is married to the ex-governor of Kebbi state, Saidu Zakingari is being invited by EFCC to answer questions on an alleged N2 billion fraud which was carried out during her husband’s tenure.

Zainab was scheduled to appear before the anti-graft commission today but due to the fact that she is out of the country In Saudi for Umrah,  her appointment was rescheduled for the 27th of July.

When contacted, EFCC spokesperson, Wilson Uwujaren acknowledged that new fraud suspects have been invited by the agency

She said: “I’m aware that a new set of suspects w‎ere recently invited. It’s not impossible the two women are among them.”

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