Tag: #FinancialFraud
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EFCC ARRESTS FORMER SOKOTO GOVERNOR AMINU TAMBUWAL OVER N189BN FRAUD ALLEGATIONS
The EFCC has detained ex-Sokoto State Governor Aminu Tambuwal at its Abuja headquarters over alleged fraudulent withdrawals totalling N189 billion. Accused of violating the Money Laundering (Prevention & Prohibition) Act, 2022, Tambuwal—who served as governor from 2015 to 2023 and is now a senator—is currently under intense interrogation. The EFCC spokesperson has yet to comment…
