Reason184
Alleged
Tower Assets Management Limited
8th defendant in N29 billion Adamawa fraud case. Director: Abubakar Aliyu (signatory to Zenith Bank account). Received N678 million transfer from Ma'aji Iro (Zenith Bank Regional Manager); funds subsequently transferred to Crust Energy Limited. Used to develop Hill View Estate, Mpape, Abuja, with diverted Adamawa funds. Arraigned July 2015.
Sources
- SOURCE-01Punch Newspapers
- Punch Newspaperspunchng.com/n29bn-fraud-efcc-re-arraigns-ex-adamawa-gov-nyako-son/
- SOURCE-02Vanguard News
- Vanguard Newswww.vanguardngr.com/2018/11/breaking-2-key-witnesses-die-after-giving-evidence-against-nyako-efcc/
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