728x90 AdSpace

Latest News
20 Oct 2017

BREAKING: Appeal Court Sentences Accountant General In Prison Over N1.6b Fraud

 The kebbi State Accountant General, Mr. Mohammed Dakingari has been sentenced to 70 years imprisonment over N1.6 billion fraud. 

The Economic and Financial Crime Commission, the EFCC made the disclosure via the social media, the twitter. 

Mr. Dakingari, was charged by the EFCC over allegedly used of a company that is wholly owned by him, Beal Construction Nigeria Limited, to award various contracts to himself.
Mr. Dakingari’s stake in Beal Construction is contrary to civil service regulation which forbids serving officers from owning businesses. But investigators from the anti-graft agency stumbled on evidence that showed Mr. Dakingari owns Beal Construction, which he runs with his sons and brothers as co- directors.
Findings at the Corporate Affairs Commission show that Mohammed Bashir Mohammed, Anwal Sadat, and Nasir Mohammed, all sons of the Accountant General, are directors of the company while two of his brothers, Abduallahi Mohammed and Habibu Mohammed, are the other two directors.
  • Blogger Comments
  • Facebook Comments

0 comments:

Post a Comment

Item Reviewed: BREAKING: Appeal Court Sentences Accountant General In Prison Over N1.6b Fraud Rating: 5 Reviewed By: Link Naija