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Africa Housing News > Blog > News > ICPC Declares FMBN Former MD And Two Others Wanted Over $65m Fraud
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ICPC Declares FMBN Former MD And Two Others Wanted Over $65m Fraud

Fesadeb
Last updated: 2021/05/13 at 11:29 PM
Fesadeb Published May 13, 2021
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, former FMBN MD wanted over an alleged $65 million fraud.

In a notice published on Thursday, Azuka Ogugua, spokesperson of the anti-graft commission, said Kumo is declared wanted alongside Tarry Rufus and Bola Ogunsola over alleged misappropriation and dispersion of national housing funds.

Kumo, a former managing director of the Federal Mortgage Bank of Nigeria, married Fatima, the president’s daughter, in 2016 at Daura, Katsina state.

“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),” the ICPC said.

“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.”

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

(The Cable)

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TAGGED: fmbn, icpc
Fesadeb May 13, 2021 May 13, 2021
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