EFCC ARRAIGNS TWO SUSPECTED FRAUDSTERS FOR IMPERSONATING KANO OIL MOGUL. (PHOTOS). #PRESS RELEASE.

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 EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul The Kano Zonal Directorate of the  Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Sulaiman Inuwa Zakiru and Aliyu Ahmed before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under false pretenses.   The defendants allegedly conspired to impersonate Alhaji A.A. Rano, a prominent oil mogul and owner of A.A. Rano Oil and Gas Limited and defrauded their victims  the sum of  N12,000,000 (Twelve Million Naira) for payment for an oil allocation purportedly issued by A.A. Rano Oil and Gas. The principal suspect, Sulaiman Inuwa Zakiru allegedly defrauded the petitioner  by claiming that A. A. Rano would contact him after paying the oil merchant a courtesy visit.   Subsequently, someone purporting to be A.A Rano called the petitioner and offered him petroleum products in  the...
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COMMITTEE RECOMMENDS PROBE OF EL-RUFAI FOR ABUSE OF OFFICE, MONEY LAUNDERING. (PHOTO).

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  Committee Recommends Probe Of El-Rufai For Abuse Of Office, Money Laundering


The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the former governor, Nasir El-Rufai has submitted its report to the House.


Presenting the report during plenary on Wednesday,  the chairman of the ad hoc committee,  Henry Zacharia, said that most of the loans obtained under the El-Rufai’s administration were not used for the purpose for which they were obtained, while in some cases,  due process was not followed in securing the loans.


Receiving the report, the Speaker of the Kaduna House of Assembly, Yusuf Liman, said that a total N423 billion was siphoned by the El-Rufai’s administration while leaving the state with huge liabilities.


The committee, therefore, recommended the investigation and prosecution of El-Rufai, some other indicted members of his cabinet by security and anti-corruption agencies for abuse of office through the award of contracts without due process, diversion of public funds and money laundering as well as plaguing Kaduna State into heavy debt.


The committee also recommended the immediate suspension of the Kaduna State Commissioner of Finance, Shizer Badda, who also served in the same capacity under the El-Rufai’s administration,  as well the chairman of the state universal basic education board.


It also recommended thorough investigation of some key appointees of the last administration by appropriate law enforcement and anti-corruption agencies.


The committee set up by the Kaduna State House of Assembly was tasked with the assignment of examining loans, grants and projects implementation from 2015 to 2023 during which El-Rufai served as governor of the state.

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