Tuesday 25 April 2017

EFCC Charges Ex-Governor With N3bn Fraud

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The Economic and Financial Crimes Commission has charged the immediate past Governor of Niger State, Babangida Aliyu, and the 2015 governorship candidate of the Peoples Democratic Party in the state, Umar Nasko, with an alleged N3bn fraud. 


It was learnt that the charges had been filed before a Federal High Court in Minna, Niger State.
Nasko also served as Chief of Staff and Commissioner for Environment under Aliyu’s administration between 2007 and 2015.
According to the EFCC, Aliyu, who is popularly known as the chief servant, allegedly diverted N520m from the Niger State Government Security Account domiciled in Zenith Bank account between January and March 2011.

Within the same period, the former governor also allegedly diverted a separate N1.7bn from the same account.
The commission said in 2015 Aliyu and Nasko allegedly diverted about N1.09bn,  which was 16 per cent shares of Niger State in the North South Power Company Limited.
The alleged crimes are believed to be in contravention of sections 97 and 312 of the Penal Code.


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