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FRAUD: Youngest Director in the history of Nigeria at 1 failed to appear before panel

 

Zainar Umaru Yaradua

Marumza Development Co. Ltd., a company owned by the embattled Hajia Zainab Dakingari; daughter to the former President Umaru Musa Yaradua which was registered with two minors (under aged) as directors; viz Umar Ibrahim (Managing Director) who was then 7 years of age and Maryam Sa’idu (Director) who was just below 1 year again failed to appear before a reconciliatory team.






It could be recalled that the Marumza Company is also found wanting when its directors purposely forged ITBAN’s official letter headed paper and the signatures of Alh. Halliru Sa’ad Malami and Hajia Khadija Sa’ad Ahmad who are the C.E.O and the then Managing Director of ITBAN Global Resources Ltd respectively to purportedly did a board resolution.

Alh. Halliru Sa'ad Malami

Hajia Khadija Sa'ad

It is believed that the Marumza Company also connived with the Abuja Geographic Information Systems (AGIS) where they illegally register an irrevocable power of attorney (a week even before the company was registered) without the (a) Deed of Gift (b) Deed of Assignment (c) Power of Attorney and (d) Sale Agreement as well as (e) Valid Means of Identification.

 

This triggered another revelation that the Marumza Company had one Sani Rabo, a former director with the connivance of Richard Adewumi (a lawyer) who together master mind all related fraud and forgery for the Marumza Company. Sani Rabo is believed to be appointed to such position on the basis that Hajia Yar’adua wanted to use his BVN but in 2019 after an unknown disagreement was removed and replaced by one Naziru Ahmad who is a house help to the family.

 



Sani Rabo

Recent developments indicated that, office of the Solicitor General of the Federal Capital Territory Administration has summoned both companies for an out-of-court settlement of dispute in respect of suit No.CV/795/2021 filed at the Federal High Court of Justice sitting in Abuja.



Whereas the ITBAN Global Resource Ltd. was present along with all its directors, the Marumza Company on the other hand is said to have failed in producing its Directors, Umar Ibrahim (Managing Director) who was then 7 years of age and first born of Zainab Yar’adua with her first husband Alh. Ibrahim Lange as well as Maryam Sa’idu (Director) of 1 year who is the first born with her second husband, Former Governor of Kebbi State Sa’idu Dakingari at the date of registration of the firm, but were represented by 11 lawyers.

 

At the meeting were Solicitor General of the FCT, Director of Land, Director Legal, Director Litigation, Director of Urban Development and all their deputies.

 

However, this development leave many people in awe and surprise that this kind of fraud happened under the watch of the AGIS and the perpetrators go scot-free.

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