
The Economic and Financial Crimes Commission, EFCC, said Muhammed, the son of ex-Kogi State governor, Abubakar Audu, was in their custody.
Making the announcement in a series of tweets via its verified Tweeter handle, @officialEFCC, the anti-graft agency said: “The operatives of EFCC have arrested Muhammed Audu, son of late Prince Abubakar Audu, a former governor of Kogi State, for his alleged involvement in an alleged fraud.
“The suspect was arrested on Tuesday, February 18, for allegedly diverting funds to the tune of several millions of US Dollars and billions of Naira, which were donated to the Nigerian Football Federation, NFF, to his personal use.
“Investigations revealed that the suspect allegedly used two of his companies, Mediterranean Hotels Limited and Mediterranean Sports, to divert the funds, which he could not account for.”
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Ex-Kogi Gov, Abubakar Audu’s Son, Muhammed Arrested for Alleged Fraud
The operatives of the EFCC have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State, for his alleged involvement in an alleged fraud. pic.twitter.com/JuYlR2s5A9
— EFCC Nigeria (@officialEFCC) February 20, 2020
The suspect was arrested on Tuesday, February 18, 2020 for allegedly diverting the funds to the tune of several millions of US Dollars and billions of Naira, which were donated to the Nigerian Football Federation, NFF, to his personal use.
— EFCC Nigeria (@officialEFCC) February 20, 2020
Investigations revealed that the suspect allegedly used two of his companies, Mediterranean Hotels Limited and Mediterranean Sports, to divert the funds, which he could not account for.
— EFCC Nigeria (@officialEFCC) February 20, 2020
The suspect will soon be charged to court as soon investigations are concluded.
For more stories, visit https://t.co/hImWyuPQor
— EFCC Nigeria (@officialEFCC) February 20, 2020
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