Tuesday , 28 May 2024

EFCC quiz Kano minority leader over N1.5B scam

In the course of the investigation, several suspicious payments were traced to multiple beneficiaries including some made to Allad Drilling Limited, a company belonging to the suspect and whose accounts he is the sole signatory.

It was also discovered that these monies were withdrawn in cash by the suspect on several occasions.

Interestingly he is the one to certify that the jobs were done before any payments are made.

Investigation is still ongoing to discover the beneficiaries of the other suspicious outflows from the sub-treasury account which is believed to be over N1,5 Billion.

He would be charged to court on completion of investigation

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