Connect with us

FEATURED

EFCC Detains ex- Sokoto governor, Tambuwal, over N189bn Fraud

Published

on

Former Governor Waziri Tambuwal of Sokoto State.

The operatives of the Economic and Financial Crimes Commission (EFCC), on Monday arrested former governor of Sokoto State, Aminu Tambuwal over alleged N189 billion fraud.

A source close to the commission told the News Agency of Nigeria (NAN) that the former governor was in the custody of EFCC at its Abuja corporate headquarters.

The source, who preferred anonymity, said that Tambuwal, who served as the governor of Sokoto from 2015 to 2023, was being held over alleged fraudulent cash withdrawals to the tune of N189billion.

According to the source, the withdrawals are in flagrant violation of the Money Laundering (Prevention & Prohibition) Act, 2022.

Tambuwal, who is now a serving senator, arrived at the EFCC’s headquarters around 11:30 am and was being grilled by interrogators on the alleged financial crime.

EFCC’s spokesperson, Dele Oyewale, declined comments on the matter

Continue Reading
Advertisement
Click to comment
FEATURED59 minutes ago

‎DSS Orders Probe Into Alleged Manhandling of Sowore at Court, Defends Due Process in Cybercrime Trial ‎

OPINION4 hours ago

DEGREES ARE NOT ENOUGH: WHY EVERY STUDENT SHOULD LEARN A DIGITAL SKILL, BY NURHIE GREAT

FEATURED4 hours ago

‎“I Don’t See the Level of Hunger Nigerians Are Complaining About” — Onanuga Defends Tinubu’s Reforms

Elon Musk
BUSINESS9 hours ago

Elon Musk Loses $350bn After SpaceX AI Bond Plan Sparks Market Panic

COMMUNITY REPORT9 hours ago

THE SIEGE ON OGBEOZOMA: How a Delta Community’s Land Wealth Became a Curse of Bullets and Bulldozers

COMMUNITY REPORT10 hours ago

Ijaw Opinion Leader Eselemo Counters Denial of Ijaw Existence in Warri South

FEATURED10 hours ago

Oborevwori’s CPS Recounts Delta’s Successes, Dismisses Negative Article as Conjecture

NIGER DELTA11 hours ago

Media Expert Obari Reviews ‘White Guava and War,’ Urges Renewed Investment in Nigeria’s Publishing Sector

COMMUNITY REPORT14 hours ago

We Lost a Great Statesman – Okowa Pays Glowing Tribute to ex-Delta Commissioner Late Otumara, Visit Family in Warri

FEATURED15 hours ago

‎IGP Bans Unauthorised Social Media Activities by Police Personnel ‎

FEATURED19 hours ago

‎Oborevwori Launches Affordable Homes Plan for Delta Workers ‎

FEATURED19 hours ago

‎DSS Closes Case Against El-Rufai as Court Rejects Bid to Ease Bail Conditions ‎

FEATURED21 hours ago

‎DPO to Journalists: Verify First, Publish With Proof, Not Hype

FG To Receives First Batch of 268 Nigerians Evacuated from South Africa Over Xenophobic Attacks
FEATURED21 hours ago

Nigeria Deploys New Envoys to Four Countries as Tinubu’s Diplomatic Appointments Near Completion

COMMUNITY REPORT22 hours ago

Bini Riva Life Set to Showcase Historic Festival Along Delta’s Waterway

Advertisement
Advertisement

z

   


Article Banner