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Nigerian Anti-Corruption Body, EFCC Arraigns Kwara Ex-Finance Commissioner Over N1.22Billion Fraud

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arraigned the former Commissioner for Finance in Kwara State, Ademola Banu. Banu was arraigned before Justice Evelyn Anyadike of the Federal High Court in Ilorin over alleged money laundering and misappropriation of state funds. The anti-graft agency accused the former commissioner of money laundering and misappropriating public funds to the tune of N1.22 billion. ....

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EFCC arraigns former Kwara finance commissioner for N1.22 billion fraud

The former Kwara State Commissioner for Finance is being tried alongside former Governor Abdulfatah over N1.22 billion money laundering charges. ....

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EFCC Arraigns Ex-Finance Commissioner In Kwara Over Alleged ₦1.22 Billion Fraud

EFCC Arraigns Ex-Finance Commissioner In Kwara Over Alleged ₦1.22 Billion Fraud
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EFCC Arraigns Ex-Kwara's Finance Commissioner Over Alleged N1.22bn Fraud

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former commissioner for Finance in Kwara State, ....

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Ex-governor Ahmed's Trial: PDP Accuses EFCC Of Misleading Public

It added, "It is noteworthy that all the twelve counts allegations against Dr Ahmed bothered on alleged diversion to other legitimate government businesses ....

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