A chieftain of the All Progressives Congress, Alhaji Nasiru Haladu Danu, who defrauded the Nigerian government of billions of naira has fled to Dubai, United Arab Emirates to avoid being investigated.
According to reports from SaharaReporters on how Danu and some top officials of the Nigeria Customs Service diverted over N51 billion meant to improve the agency’s revenue.
A source said the fraud, which implicates the Comptroller General of the NCS, Col Hameed Ali (rtd), was named “Revenue Assurance Fraud” by some officials of the agency.
Another source said N2.5 billion was also transferred to a foundation owned by President Buhari’s daughter of which Danu is a signatory.
APC Chieftain, Danu Who Defrauded Nigerian Govt Of N51 billion Fled To Dubai After SaharaReporters Story
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APC chieftain denies involvement in alleged N51 billion scam, demands retraction, apology
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chieftain of the All Progressives Congress, Alhaji Nasiru Haladu Danu and some top officials of the Nigeria Customs Service recently defrauded the Nigerian government of N51 billion, top sources in the agency
Danu is an arrowhead in what is now known in some quarters as President Muhammadu Buhari’s oil mafia group.
Source gathered the N51 billion was meant to improve Customs revenue.
A source said the fraud, which implicates the Comptroller General of the NCS, Col Hameed Ali (rtd), was named “Revenue Assurance Fraud” by some officials of the agency.
Another source said N2.5 billion was also transferred to a foundation owned by Buhari’s daughter, Zahra, for which Danu is a signatory.