FEATURED
Alleged $65m Fraud: Buhari’s Son-in-law On The Run, Declared Wanted By ICPC
The Independent Corrupt Practices and Other Related Offences Commission has declared wanted the son-in-law of President Muhammadu Buhari, Gimba Yau Kumo, over an alleged $65 million fraud.
BIGPENNGR understands Kumo has not been seen in public domain for months after the purported fraud became source of security investigation.
In a Notice published by the anti-graft agency on Thursday and signed by it’s spokesperson, Azuka Ogugua, said Kumo was declared wanted alongside Tarry Rufus and Bola Ogunsola over alleged misappropriation and dispersion of national housing funds.
Kumo, a former Managing Director of the Federal Mortgage Bank of Nigeria, married Fatima, President Buhari’s daughter, in 2016 in Daura, Katsina State.
The Notice by the ICPC said: The persons whose pictures appear above, Mr. Tarry Rufus, Mr. Gimba Yau Kumo and Mr. Bola Ogunsola, are hereby declared WANTED by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in connection with issues bordering on misappropriation of National Housing Funds and diversion of the sum of Sixty Five Million dollars ($65,000,000).
“Anyone who has useful information on their whereabouts should report to ICPC Headquarters Abuja, any of the ICPC State Offices or the nearest police station.”
How Orubebe and Jonathan Came Close to Losing Their Lives for Amnesty
DSCTDA Sustains Cleanup Exercise at Koka Bridge
el-Rufai Moved from EFCC to ICPC Detention Facility Over Ongoing Investigations
COAS Advocates for Sustainable Veterans’ Welfare Systems Backed by Law
Alleged $6bn Mambilla Fraud: Agunloye Knew Sunrise Power Owner, Leno Adesanya Before Ministerial Appointment – EFCC Witness
Two Arraigned for Alleged N143million Fraud in Benin-City
Court Grants EFCC Interim Attachment Order on Nine Mineral-Laden Trucks Impounded in Ilorin
Isoko North Chairman Commends Peaceful Conduct of APC Council Ward Congresses
Tinubu Signs Order to Eliminate NNPCL’S Deductions, Direct Remittance of Oil Revenues to Federation Account
Electoral Act: It’s Not About Politics, It’s About Process – Tinubu
NDPC Probes Temu for Alleged Violation of Data Protection Act
How FairMoney is Powering the Next Generation of Nigerian SMEs, By James Edeh
Cross-Sector Budget Defense: Sen. Nwoko’s Ensures Active Engagement to Enhance Transparent Resource Allocation
NSCDC Apprehends 10 Vandals, Kidnappers in Abuja
