A former Executive Director of one of Nigerian leading financial institution and Zamfara State born billionaire, Malam Dauda Lawal Dare is allegedly planning to escape from Nigeria through Niger Republic.
An insider from the camp of the Zamfara politician said; “Dauda Lawal Dare has already prepared his travel documents from Niger Republic as he is currently on bail following series of investigations against him by security and anti corruption agencies on the sources of his sudden wealth.”
The insider said the Zamfara born billionaire has been battling with the EFCC and ICPC over gross financial money laundering and possession of money suspected to be proceeds of corruption.
“It is very true that, Mallam Dauda Lawal is currently under bail and is reporting to our office every Month to clear some corruption allegations, as such, we have to put an eye on his movements.”
A source also disclosed to this medium that security agencies have been alerted on the move by Mallan Dauda to escape through either the Illela or Kamba boarders, in Sokoto and Kebbi states respectively sometimes next week.
Further investigations also revealed that Dauda was trying to travel out of the country to reconcile with Mrs Diezani Alison Madueke, the former Nigeria’s Minister of Petroleum Resources, whose close ally exposed the former banker of selling her properties in Abuja and Lagos through fraudulent manner.
Recalled that, some online Newspapers reported the recent armed robbery incident where men of the underworld broke into Malam Dauda Lawal Dare’s over 4 billion Naira fertilizer Company in Gusau and carted away millions of United State Dollars allegedly belonging to Mrs Madueke, the former Petroleum Minister.
It was also reliably gathered that the former Banker is presently under intense monitoring from both the EFCC and ICPC respectively.
