The Kano Zonal Office of the Economic and Financial Crimes Commission on Monday, quizzed the current Minority Leader and former speaker of the Kano State House of Assembly, Isiyaku Ali Danja for alleged abuse of office and misappropriation of funds meant for constituency projects.

The Lawmaker’s ordeal started after the Commission received a petition that monies meant for payment of tax liabilities to Federal Inland Revenue Service (FIRS) by Kano State Government were allegedly diverted and misappropriated from the sub-treasury account of Kano State.

In the course of the investigation, several suspicious payments were traced to multiple beneficiaries including some made to Allad Drilling Limited, a company belonging to the suspect and whose accounts he is the sole signatory.

It was also discovered that these monies were withdrawn in cash by the suspect on several occasions.

Interestingly he is the one to certify that the jobs were done before any payments are made.

Investigation is still ongoing to discover the beneficiaries of the other suspicious outflows from the sub-treasury account which is believed to be over N1,5 Billion.
He would be charged to court on completion of investigation

Follow Our WhatsApp Channel _______________________________________________________________________ Groundbreaking Guide For Lawyers: Adigwe Publishes ‘Artificial Intelligence For Lawyers’ With Free Research eBook The book also examines Nigeria's legal ecosystem, focusing on the LPELR and NBA AI Guidelines. As a bonus, every purchase comes with a FREE eBook titled: How to Use the AI Features in LegalPedia and LawPavilion. Ohio Books Ltd praises the publication, stating: "....this is the only Nigerian book I know of on the topic." How to Order: 📞 Call, Text, or WhatsApp: 08034917063 | 07055285878 📧 Email: benadigwe1@gmail.com 🌎 Website: www.benadigwe.com Ebook Version: Access it directly online at https://selar.com/prv626 Authored by Ben Ijeoma Adigwe Esq., ACIarb (UK), LL.M, Dip. in Artificial Intelligence, Director at the Delta State Ministry of Justice, Asaba, Nigeria. _______________________________________________________________________ “Enhance Legal Practice With Authoritative Reports” — Alexander Payne Offers Comprehensive Law Reports, Spanning Over A Century Of Nigerian Jurisprudence

Interested buyers are encouraged to place their orders and enquiries via: 0704 444 4777, 0704 444 4999, 0818 199 9888 Website: www.alexandernigeria.com

________________________________________________________________________ [A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials
“Evidence Act: Complete Annotation” by renowned legal experts Sanni & Etti.
Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation _______________________________________________________________________