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Reason555

Alleged

Aliyu Magatakarda Wamakko

Two-term Governor of Sokoto State (2007–2015), now Senator for Sokoto North. Multiple petitions filed with the EFCC during and after his tenure alleged theft and money laundering totalling ₦15bn over 2011–2015. Daily Trust reported in 2015 that an EFCC source confirmed investigations were ongoing and that Wamakko would be invited to defend the allegations. No formal charges have been filed to date and the status of the investigation is unclear on the public record. Status: `alleged` / `investigation` (single-source).

Sources

SOURCE-01Audit-recommended source
Audit-recommended sourcedailytrust.com/efcc-to-invite-kwankwaso-wamakko-over-fraud/

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