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.”

simeonii:
The wind of change has finally reached EFCC.....but its still same Chairman, someone must ve clipped this man wings during the past administration and made him look clueless....

adaweezy:

take him serious to your detriment

adaweezy:

take him serious to your detriment

Opinedecandid:
Buhari will be the worst off at the end of the day

Watch out.

adaweezy:

take him serious to your detriment

barcanista:
It is a good thing that the women were "invited" for questioning. I hope it doesn't stop at that.

However, I am very much concerned that Buhari is not talking about the PTDF indictment of his benefactors-Atiku and Obasanjo. He's also not talking about the alleged fraud perpetrated by Lamido Sanusi when he held sway as CBN boss as highlighted by Financial Reporting Council of Nigeria. I am yet to hear of any invitation on Amaechi, Fashola, Wamakko, Tinubu and even that electoral fraudster Ngige. Are we saying these men were not corrupt (just like the saintly Abacha)? When are we seeing the resumption of Timpre Sylva's case that Buhari withdrew?