• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

  • Fact-Check
  • Economy
    • Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

      Customs, Defence Bureau Unveil Airboat for Smuggling War

      Customs Begins Live Operations of Automated Excise Register System

  • National
    • Military Troops during operations

      Troops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in Taraba

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

      Diplomacy and Digital Innovation – Youth Insight

      Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

      Shehu Mohammed, corps marshall

      SHAKE-UP: FRSC Redeploys Senior Officers to Bolster Operations Nationwide

      Troops Foil Terrorist Attacks in Katsina, Raid Hideouts in Sokoto, Recover…

    • Government
      • Diplomacy and Digital Innovation – Youth Insight

        Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

        NAHCON

        Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

        Bauchi Muslim Parliament

        Bauchi Muslim Parliament Backs Senator Buba’s Peace Efforts

        Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

        Global Winner Nafisa Visits Professor Isa Pantami

        Charlie Kirk

        Who Really Killed Charlie Kirk? By Femi Fani-Kayode

  • Security
    • Military Troops during operations

      Troops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in Taraba

      Shehu Mohammed, corps marshall

      SHAKE-UP: FRSC Redeploys Senior Officers to Bolster Operations Nationwide

      FRSC Secures Conviction for 245 Traffic Offenders in Abuja

      Notorious Thugs that were caught disguised as women

      Security Operatives Arrest Notorious Thugs Disguised as Women in Kano

      Military Troops in Action

      Troops Arrest 12 Suspected Drug Dealers in Kaduna, Rescue Accident Victim…

  • Features
    • Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

      Diplomacy and Digital Innovation – Youth Insight

      Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      Charlie Kirk

      Who Really Killed Charlie Kirk? By Femi Fani-Kayode

      Officers of NSCDC Mining Marshals

      Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri…

  • State
    • Military Troops during operations

      Troops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in Taraba

      FRSC Secures Conviction for 245 Traffic Offenders in Abuja

      Notorious Thugs that were caught disguised as women

      Security Operatives Arrest Notorious Thugs Disguised as Women in Kano

      Military Troops in Action

      Troops Arrest 12 Suspected Drug Dealers in Kaduna, Rescue Accident Victim…

      Troops Foil Terrorist Attacks in Katsina, Raid Hideouts in Sokoto, Recover…

  • Event
    • Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Kebbi Accountant bags 70years imprisonment Over N1.6bn Contracts
  • Anti-Corruption

Kebbi Accountant bags 70years imprisonment Over N1.6bn Contracts

By
Wilson Uwujaren
-
October 21, 2017
Kebbi Accountant General Mohammed Arzika Dakingari
Kebbi Accountant General Mohammed Arzika Dakingari

Kebbi Accountant bags 70years imprisonment Over N1.6bn Contracts

The Court of Appeal Kebbi Division has upturned the judgment of a Kebbi State High Court which discharged and acquitted Mohammed Arzika Dakingari, Accountant General of Kebbi State on charges of conspiracy and obtaining by false pretence preferred against him and one other by the Economic and Financial Crimes Commission, EFCC.He, among other things allegedly used his office as the Accountant-General, Kebbi State for personal enrichment to the tune of N1.6billion.

Dakingari was charged alongside Musa Yusuf, Managing Director, Beal Construction Nigeria Limited; a company owned by Dakingari and used in awarding various contracts to himself.

Dakingari’s stake in Beal Construction Limited is contrary to civil service regulation which forbids serving officers from owning businesses.

Findings by the EFCC at the Corporate Affairs Commission, CAC, showed that Mohammed Bashir Mohammed, Anwal Sadat and Nasir Mohammed, all sons of the accountant-general, are directors of the company (Beal Construction), while two of his brothers, Abduallahi Mohammed and Habibu Mohammed are the other directors.

Read Also:

  • Book Review: Is This the Cure? A Look into Healing Nigeria By Hanniel Noboh
  • Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook By Bilkisu Ahmed Shekarau
  • Book Review: Renewed Hope in Central Banking – A Blueprint for Nigeria’s Economic Future By Khadijah Lawan Muhammad

The construction company operates two accounts at Ecobank and Unity Bank with Dakingari and Yusuf as signatories to the accounts. However, Dakingari was discovered to operate with two signatures, one in his official capacity as accountant-general of the state and the other as owner of Beal Construction Company Limited.

Analysis of the accounts revealed a total inflow of N1.3billion between May 2012 and September 2013, with most of the receipts coming from the Office of the Accountant-General and the Kebbi State Ministry of Finance.

Some of the contracts executed for the state for which Beal Construction Company received huge payments included the supply of furniture to 66 secondary schools in Kebbi State valued at N987million; the connection of water and drainage system at Kebbi Central Mosque valued at N110million and the building and partitioning of Mohammed Maira Secondary School valued at N247million.

Upon the conclusion of investigation, the EFCC filed a 20-count charge of conspiracy, obtaining by false pretence and abuse of office against Dakingari and Yusuf.

The trial court in its determination of the case convicted and sentenced Yusuf to six months imprisonment while it discharged and acquitted Dakingari.
Dissatisfied, the EFCC approached the Court of Appeal, asking it to set aside the judgment of the lower court and convict Dakingari as charged.

The appellate court in its well considered judgment allowed the appeal by the EFCC, convicted and sentenced Dakingari to 7years imprisonment each on 10 of the counts preferred against him by the anti-graft agency.
The sentence is to run concurrently.

Wilson Uwujaren
Head, Media and Publicity
20 October, 2017

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Accountant-General
  • Beal Construction
  • efcc
  • Kebbi State
  • Mohammed Arzika Dakingari
Previous articleNAF Commissions Plant for Fabrication of Aircraft Parts
Next articleNorth-East Media Honours Gen Buratai, Irabor, Shehu of Borno, Others
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

Global Winner Nafisa Visits Professor Isa Pantami

Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

Police Nab ‘Obi of Lagos,’ Foil ₦1.5 Billion New Palace Fraud

FACT-CHECK: Did Governor Uba Sani describe El-Rufai as “Godsent” who assisted him with various needs, including property acquisitions and even against Peter Obi?

The Arrest of Ansaru Kingpins Mahmud Muhammad Usman aka Abu Bara’a, and Mahmud al-Nigeri aka Mallam Mamuda

DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal Mining

Mrs Diiarau Didi Esther Walson-Jack OON mni, SEC 30, 2008, the new Head of the Civil Service of the Federation

Personnel Audit to End Guesswork in Civil Service Reforms – Walson-Jack

Nigerian Army Rescues Abducted Major in Delta State

AFIT graduates

AFIT Produces 302 New Personnel to Boost Air Force Technical Capacity

Brig Gen Mohamed Buba Marwa (rtd)

Marwa: The Tormentor of Untouchable Drug Lords By Yushau A. Shuaib

Customs Recruitment: 286,697 Applicants to Sit for Online Test

Senator Shehu Umar Buba

Northern Youth Coalition Defends Senator Buba, Condemns Smear Campaigns

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Troops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in Taraba
  • Book Review: Is This the Cure? A Look into Healing Nigeria By Hanniel Noboh
  • Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook By Bilkisu Ahmed Shekarau
  • Book Review: Renewed Hope in Central Banking – A Blueprint for Nigeria’s Economic Future By Khadijah Lawan Muhammad
  • Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Book Review: Is This the Cure? A Look into Healing Nigeria By Hanniel NobohBook Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook By Bilkisu Ahmed ShekarauBook Review: Renewed Hope in Central Banking – A Blueprint for Nigeria’s Economic Future By Khadijah Lawan MuhammadRenewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu AdministrationSHAKE-UP: FRSC Redeploys Senior Officers to Bolster Operations NationwideFRSC Secures Conviction for 245 Traffic Offenders in AbujaSecurity Operatives Arrest Notorious Thugs Disguised as Women in KanoTroops Arrest 12 Suspected Drug Dealers in Kaduna, Rescue Accident Victim on Abuja HighwayTroops Foil Terrorist Attacks in Katsina, Raid Hideouts in Sokoto, Recover MotorcycleCustoms Recruitment: Guides on How Shortlisted Applicants Can Validate Emails for Online TestBauchi Muslim Parliament Backs Senator Buba's Peace EffortsGlobal Winner Nafisa Visits Professor Isa PantamiNAF Airstrikes Destroy Bandit Hideout in ChikunNigerian Troops Eliminate Notorious Bandit Deputy Commander in KogiPolice Arrest 56 Suspects in Coordinated Raids Across FCT
X whatsapp