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Federal Government Staff Diverts Over ₦129 Million To Personal Company’s Account

Oct 30, 2024•over 1 year ago

Contract Type

contract

ZariaEducation

Description

Documents have revealed how Halidu Maryam Mohammed, a civil servant with the Federal Government of Nigeria, was involved in contract racketeering using the company, INCO Investments Nigeria Limited, in violation of the Code of Conduct and Tribunal (CCBT) Act, diverting over ₦129 million to the company's account. The payments were made for construction projects and promotion of renewable energy and solar street lights works in different states.

Company Information

Company

INCO Investments Nigeria Limited

Location

Zaria, Kaduna State, Nigeria

About

INCO Investments Nigeria Limited is a company registered in Zaria, Nigeria with Registration Number 290750 in the year 1996. It has three key management staff members, including Halidu Maryam Mohammed, a civil servant working in Federal College of Education Zaria.

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