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Breaking:EFCC Detains  Kwankwaso over alleged fraud

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<p><&excl;-- BEGIN THEIA POST SLIDER --><&sol;p>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;98 -->&NewLine;<div class&equals;"quads-location quads-ad4" id&equals;"quads-ad4" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">A former governor of Kano State&comma; Rabiu Kwankwaso&comma; on Saturday&comma; turned himself in for interrogation by the Economic and Financial Crimes Commission &lpar;EFCC&rpar;&period;<&sol;p><div class&equals;"jIMW6Kv7" style&equals;"clear&colon;both&semi;float&colon;left&semi;width&colon;100&percnt;&semi;margin&colon;0 0 20px 0&semi;"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<&excl;-- TV --> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"4399361195" &NewLine; data-ad-format&equals;"auto" &NewLine; data-full-width-responsive&equals;"true"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script><&sol;div>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">This came weeks after this newspaper reported how the top member of the opposition Peoples Democratic Party &lpar;PDP&rpar; shunned previous invitations by the anti-corruption agency&period;<&sol;p><div class&equals;"aaZn7Mpt" style&equals;"clear&colon;both&semi;float&colon;left&semi;width&colon;100&percnt;&semi;margin&colon;0 0 20px 0&semi;"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<&excl;-- TV --> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"4399361195" &NewLine; data-ad-format&equals;"auto" &NewLine; data-full-width-responsive&equals;"true"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script><&sol;div>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">His decision to turn himself in could have been made to avert possible arrest which our reporter learnt was being planned by the commission&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">Top EFCC officials&comma; who asked not to be named because they had no permission to speak on the matter&comma; told PREMIUM TIMES that Mr Kwankwaso arrived at the headquarters of the commission in Abuja before noon on Saturday&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">&OpenCurlyDoubleQuote;This was after repeated invitations not honoured by him&comma;” one of the sources said&period;<&sol;p>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;98 -->&NewLine;<div class&equals;"quads-location quads-ad4" id&equals;"quads-ad4" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;<div class&equals;"7MOa5Zz1" style&equals;"clear&colon;both&semi;float&colon;left&semi;width&colon;100&percnt;&semi;margin&colon;0 0 20px 0&semi;"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;" &NewLine; data-ad-layout&equals;"in-article" &NewLine; data-ad-format&equals;"fluid" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"6550225277"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script><&sol;div>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">Wilson Uwujaren&comma; EFCC’s spokesperson&comma; could not be immediately reached for comments&period;<&sol;p>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;98 -->&NewLine;<div class&equals;"quads-location quads-ad1" id&equals;"quads-ad1" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">A close aide&comma; who sometimes speaks for Mr Kwankwaso&comma; said he would get back to our reporter&comma; but had yet to do so as of the time of filing this report&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">Petition<br &sol;>&NewLine;The former governor is being investigated over a 2015 petition by Concerned Kano State Workers and Pensioners&comma; who alleged that he violated the Kano State Pension and Gratuity Law of 2007 in the management of pension remittances amounting to about N10 billion contributed between 2011 and 2015&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">Mr Kwankwaso&comma; earlier governed Kano State between 1999 and 2003&comma; before he returned for his second term from 2011 to 2015&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">The 64-year-old also served as the senator representing Kano Central between 2015 and 2019&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">According to the petitioners&comma; Mr Kwankwaso had directed that pension remittances be used for housing development&comma; largely to favour the pensioners&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">A tripartite deal was later reached between Kano State Pension Trust Funds as the investors and Kano State Investment and Property Limited and Kano State Housing Corporation Limited as developers on a 60&colon;40 sharing ratio&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">However&comma; after contracts for the construction of 1&comma;579 houses were awarded for the development of ” Kwankwasiya&comma; Amana&comma; and Bandarawa Cities”&comma; the petitioners alleged&comma; Mr Kwankwaso &OpenCurlyDoubleQuote;manipulated” the process to terminate the term of the agreement and made outright allocations in favour of his aide and cronies&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">The alleged manipulation happened in May 2015&comma; the month Mr Kwankwaso left office as Kano’s governor&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">Mr Kwankwaso is not the only politically exposed person who shunned an invitation by the EFCC last week&comma; findings by this newspaper show&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">As of the time of filing this report&comma; Mr Kwankwaso had been grilled for hours by EFCC operatives&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">It is not clear yet if he will be released on bail or pass the night in custody&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<div align&equals;"left">&NewLine;<p dir&equals;"ltr">PREMIUM TIMES<&sol;p>&NewLine;<&sol;div>&NewLine;<p><&excl;-- END THEIA POST SLIDER -->&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;98 -->&NewLine;<div class&equals;"quads-location quads-ad3" id&equals;"quads-ad3" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;<&sol;p>&NewLine;<script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block" &NewLine; data-ad-format&equals;"autorelaxed" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"1004305389"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;98 -->&NewLine;<div class&equals;"quads-location quads-ad5" id&equals;"quads-ad5" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;&NewLine;

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