• Aminu Tambuwal detained by EFCC over an alleged fraudulent withdrawal of N189B

    Aminu Tambuwal detained by EFCC over an alleged fraudulent withdrawals of N189B

    Former governor of Sokoto State, Aminu Tambuwal, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) at its Abuja headquarters.

    Tambuwal is being quizzed over allegations of fraudulent cash withdrawals amounting to ₦189 billion, reportedly in clear breach of the Money Laundering (Prevention and Prohibition) Act, 2022.

    Tambuwal is being quizzed over allegations of fraudulent cash withdrawals amounting to ₦189 billion, reportedly in clear breach of the Money Laundering (Prevention and Prohibition) Act, 2022.

    The controversial withdrawals, said to have been made during his tenure, are being described by investigators as a significant violation of financial regulations.

     

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