Buhari’s son-in-law declared wanted over $65 million ‘fraud’
President Muhammadu Buhari’s son-in-law, Gimba Yau Kumo, has been wanted over an alleged $65 million fraud.
He was announced needed in a notification distributed by the Independent Corrupt Practices and Other Related Offenses Commission (ICPC) on Thursday.
The counter unite organization said Kumo is announced needed close by Tarry Rufus and Bola Ogunsola over supposed misappropriation and scattering of public lodging reserves.
Kumo, a former overseeing overseer of the Federal Mortgage Bank of Nigeria, hitched Fatima, the president’s girl, in 2016 at Daura, Katsina state.
“The persons whose pictures appear above, Mr. Tarry Rufus, Mr. Gimba Yau Kumo and Mr. Bola Ogunsola, are hereby declared WANTED by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in connection with issues bordering on misappropriation of National Housing Funds and diversion of the sum of Sixty Five Million dollars ($65,000,000).
“Anyone who has useful information on their whereabouts should report to ICPC Headquarters Abuja, any of the ICPC State Offices or the nearest police station,” the ICPC said.
In April, the senate advisory group on open records brought Kumo to clarify the supposed unpredictable honor of N3 billion agreement when he was still at the bank.
The advisory group gave the request following an inquiry brought up in a report by the workplace of the reviewer general of the organization (AuGF) against the FMBN.
The 2015-2018 report by the AuGF is at present under a microscope by the senate board drove by Mathew Urhoghide, representative addressing Edo south.
As indicated by the report, the agreement was granted in four stages and was overpaid to the tune of N3,045,391,531.97.