Nigeria: ICPC Declares Buhari's Son-in-Law Wanted Over Alleged $65 Million Fraud

The suspect, who married President Buhari's daughter in 2016, was declared wanted by the ICPC alongside two others.

The Independent Corrupt Practices and other related offences Commission (<a target="_blank" href="https://icpc.gov.ng/">ICPC</a>) has declared Gimba Kumo, a son-in-law of <a target="_blank" href="https://www.premiumtimesng.com/opinion/461371-less-is-more-buhari-and-a-failing-security-strategy-in-the-south-by-cheta-nwanze.html">President Muhammadu Buhari</a>, and two others wanted over alleged misappropriation of $65 million National Housing Funds.

Mr Kumo, a former managing director of the Federal Mortgage Bank of Nigeria, had in 2016 married Fatima, the president's daughter, in Daura, Katsina State.

The ICPC in its list of wanted persons declared Mr Kumo wanted alongside Tarry Rufus and Bola Ogunsola over the alleged fraud.

In the notice signed by its spokesperson Azuka Ogugua, the ICPC urged the public to provide information about the whereabouts of the wanted persons.

"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, or call ICPC toll-free lines: 0803-123-0280, 0803-123-0281, 0803-123-0282, 0705-699-0190, 0705-699-0191 and 0800-CALL-ICPC (0800-2255-4272) or send an email to info@icpc.gov.ng," the notice read.

Senate summons

The senate committee on public accounts had in April summoned Mr Kumo to explain the alleged irregular award of N3 billion contract when he was still at the bank.

The committee issued the summons following a query raised in a 2015-2018 report by the office of the auditor-general of the federation (AuGF) against the FMBN.

According to the report, the contract was awarded in four phases and was overpaid to the tune of N3,045,391,531.97.

More From: Premium Times

Don't Miss

AllAfrica publishes around 900 reports a day from more than 130 news organizations and over 500 other institutions and individuals, representing a diversity of positions on every topic. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct.

Articles and commentaries that identify allAfrica.com as the publisher are produced or commissioned by AllAfrica. To address comments or complaints, please Contact us.

X