Alleged N1.35Billion Fraud: EFCC Presents more Evidence on How Lamido Diverted State Funds

Michael Wetkas, prosecution witness in the ongoing trial of former Jigawa State, governor, Sule Lamido, on Wednesday, November, 27, 2019, presented more details of fund transfers, through bank cheques and e-payments in favour of a company, Dantata and Sawoe, ostensibly for the execution of Jigawa state projects, which were later diverted to bank accounts allegedly belonging to the former governor. At the resumed trial today before Justice Ijeoma Ojukwu of the Federal High Court, Abuja, Wetkas, an officer of the Economic and Financial Crimes Commission (EFCC), led in evidence by the prosecuting…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-11-28
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n1-35billion-fraud-efcc-presents-more-evidence-on-how-lamido-diverted-state-funds
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7916`

Cite this record

Alleged N1.35Billion Fraud: EFCC Presents more Evidence on How Lamido Diverted State Funds. EFCC, 2019. Vero Archive, record efcc:news:7916.