- EFCC Detains Former Sokoto Governor, Tambuwal
- The alleged withdrawals breach the Money Laundering Act, 2022.
- EFCC spokesperson declined to comment on the ongoing investigation
The Economic and Financial Crimes Commission (EFCC) is interrogating the immediate past Governor of Sokoto State, Aminu Tambuwal, over alleged fraudulent cash withdrawals amounting to ₦189 billion.
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EKO HOT BLOG reports that according to reports, the withdrawals allegedly contravened provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.
Tambuwal arrived at the EFCC headquarters in Abuja at about 11:30 am on Monday, August 11, 2025, where he faced questioning by investigators.
Although details of the probe remain undisclosed, EFCC spokesperson, Dele Oyewale, declined to comment when contacted on the matter.
