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How Zamfara Governor allegedly laundered state funds through cash withdrawals

The Chairman of EFCC, Abdulrasheed Bawa has since confirmed that three serving state governors were being monitored over their suspected moves to launder stashed billions of naira through the payment of salaries to workers ....

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EXCLUSIVE: Details Of Bank Accounts Allegedly Used By Zamfara State Governor, Bello Matawalle To Withdraw Billions Of Naira, Launder State Funds

More facts have emerged on how billions of naira were withdrawn from some bank accounts linked to the Zamfara State Government using proxy accounts to siphon funds meant for the state by the governor, Bello Matawalle. ....

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