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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

Published: November 21, 2022

More facts have emerged on how billions of naira were withdrawn from some bank accounts linked to the Zamfara State Government using proxy accounts to siphon funds meant for the state by the governor, Bello Matawalle. 

Source: saharareporters.com

Related Topics:

Tudun WadaNigeria GeneralZamfara StateIsmail AminuKabiru BalarabeSaad FarukAbubakar Bello Ruwan DorawaBashir SalihuGusau ZamfaraAliyu Aminu AbubakarMaikano Yanruwa MohdFatimah KamselemBello MatawalleFinancial Crimes CommissionHome Affairs Expenditure Directorate Of RecruitmentGusau Mobile Welfare Access BankCentral BankOffice Of The Executive GovernorInternational PassportNational Identification NumberQuota System Zenith BankMinistry Of Finance GusauGuaranty Trust BankGovernment House Zenith BankQuota System Zenith Bank Account Number