How APC Customs Boss, Hameed Ali, Danu Defrauded FG Of N51billion, Wired N2.5billion To Buhari’s Daughter, Zhara
A chieftain of the All Progressives Congress, Alhaji Nasiru Haladu Danu and some top officials of the Nigeria Customs Service recently defrauded the Nigerian government of N51 billion, top sources in the agency told this medium. Danu is an arrowhead in what is now known in some quarters as President Muhammadu Buhari’s oil mafia group. This medium gathered the N51 billion was meant to improve Customs revenue. A source said the fraud, which implicates the Comptroller General of the NCS, Col Hameed Ali (rtd), was named “Revenue Assurance Fraud” by some officials of the agency Another source said N2.5 billion was also transferred to a foundation owned by Buhari’s daughter, Zahra, for which Danu is a signatory. “Some top Customs operatives and one Alhaji Nasiru Haladu Danu shared N51 billion. N2.5 billion out of the fund was transferred to a foundation owned by President Muhammadu Buhari’s daughter. “Comptroller General Hameed Ali has been on low key since the scandal broke out. They have h...