ABDULAZIZ YARI: THE THIEF OF ZAMFARA
N600billion received from the Federal Account Allocation Committee from May 29th 2011 to May 29th 2019 were all misappropriated without documentation, accountability, over invoicing. He left N57,996,730,718.30 as loans from Commercial Banks.

1019 Undocumented vehicles were purchased at the cost of N5,544,358,300.14 between 2011 and 2019 through the office of the Secretary to the Govt. Over invoicing and inflation of contract sum for the Yariman Babura Specialist Hospital to the time of N793,331,076.65.

Over invoicing of Borehole contracts under the SDGs to the tune of N63,798,050.00, N7,003,647,960.00 was misappropriated through the school feeding while N1,688,125,000.00 was the sum of inflated cost for the purchase of Golf Cars, tricycles, bicycles by the ZAPA.

Inflation of the contract for the rehabilitation of the General Hospital Gusau to the time of N129,492,053.09, inflation of the contract for the rehabilitation of Federal, State and local government roads to the tune of N60,575,231,468.97.

Yari also diverted the sum of N10Billion obtained from the CBN under the guise of purchase of agro-chemicals and agricultural Commodities for boosting of agricultural production in Zamfara State.

In February 2019, during the heat of the general elections and APC’s Zamfara primary election crisis, the sum of N5billion each else’s paid into the accounts of two companies Danbazau Global Investment Ltd and Babura Global Concept Ltd.

There is also the fraudulent payment of N253,886,027.11 to Al-Shauib Consultant owner by a close associate of Yari as Tax Consultancy Services, the said Al-Shauib lacks competence and is ineligible to render tax consultancy services under the Zamfara State Law No.14 Of 2016.

Contract was also awarded to Shenzhen and Minerals Ltd to the tune of N261,121,280.00 for the exploration of solid minerals since 2012 and 2014 and by 2019 the projects are yet to commence

Yari fraudulently payed N150,000,000.00 to Flamingo Resources as Consultancy services to negotiate a loan from the Federal Mortgage Bank for Daza Housing Project, Flamingo Resources is a company in which Alhaji Murktar Shehu Idris (Yari’s former Commissioner for Housing

Yari and his cronies shared among themselves the sum of N1,995,000,000.00 being part of the N2billion loan from the Central Bank of Nigeria to Small and Medium Enterprises In 2014” Only #5,000,000,00k was shared to the Zamfara State Chamber of commerce members.