Alleged N251bn fraud: Probe Yari, Shinkafi urges EFCC


In a petition dated July 1st 2019, governorship candidate of All Progressives Grand Alliance (APGA) in Zamfara State, Sani Shinkafi, has urged the acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, to investigate the immediate past government of Zamfara State, for allegedly misappropriating state funds to the tune of N251 billion.

Shinkafi is accusing the Abdul’aziz Yari administration of leaving the state in huge debts and “wanton looting and misappropriation” of the state’s resources.

According to the petition, Yari left liabilities from ongoing projects to the tune N151,190,477,572.02.

He said: “Unremitted national housing fund deductions from salaries from 2016 to 2019 stand at N1,431,645,305,99.

The liabilities under the Ministry of Education, which involves external examinations and institutions of Crescent University, Abeokuta, Al-Hikma University, Ilorin and Key Science Academy, Abuja stand at N2.812.172.155.

“The committee further discovered that of the N2 billion approved by the Yari administration for the payment of backlog of gratuity owed to retired workers in the state, only retired permanent secretaries were paid, which is to the tune of only N400,000.00, a whopping sum of N1.6 billion is unaccounted for.

“We call on the commission to investigate, prosecute officials of the former administration  over the alleged misappropriation, diversion, siphoning  and financial recklessness of N251 billion”, he added.


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