According to Premium Times, the Economic and Financial Crimes Commission (EFCC) revealed that the panel in charge of probing how the state funds were used after the governor’s eldest son, Aminu Lamido, was arrested at the Mallam Aminu Kano Airport on December 12, 2012 with undeclared $40,000. The panel has however detected how a major construction company, Dantata and Sawoe, paid N1.3 billion as a bribe into the accounts of companies owned by Governor Lamido and his sons. The report revealed that when the governor got into office in 2007, he gave out state contracts that summed up to N13.5 billion in which the payments were made via five banking institutions namely: Zenith, Access, Diamond, Sterling and UBA However, it was reported that the construction giant, Dantata and Sawoe paid out over N1.3 billion into the accounts of companies in which the governor and his sons — Mustapha and Aminu within the same time the state contract was awarded out. The accounts which the money was specifically paid into were the accounts of Bamaina Holdings Limited where Sule Lamido is sole signatory and Speeds International Limited, both Unity Bank domiciled accounts. The nature of the payments were distorted so as to confuse anyone trying to know what is in the onus, hence, N832 million was paid into these two accounts by the construction giant, while the balance of N488 million was paid into the family’s account at Access Bank. |






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