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.”
BREAKING: Alleged Corruption: EFCC moves against Saraki’s wife, Yar’Adua’s daughter
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BREAKING: Alleged Corruption: EFCC moves against Saraki’s wife, Yar’Adua’s daughter
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