...EFCC storms Kwara in search of fresh evidence

Date: 2016-06-06

Operatives of the Economic and Financial Crimes Commission (EFCC), last week, stormed Ilorin, the Kwara State capital, in search of fresh evidence in pursuant of the ongoing trial of the Senate President, Dr Bukola Saraki, sources said at the weekend.

Investigations by the Nigerian Tribune confirmed at the weekend that operatives of the commission arrived at Ilorin, last week Monday and combed the records of the state's Ministry of Finance and the Office of the Accountant-General of the state.

Sources confirmed that the operatives worked in Kwara till last Wednesday, when they returned to Abuja, but also requested the Commissioner for Finance, Alhaji Demola Nurudeen Banu, as well as the Accountant-General, Alhaji Suleiman Ishola to report at the commission's headquarters on Thursday. It was gathered that while the duo reported in Abuja, they were not detained, but made to answer some questions on Thursday and allowed to return to Kwara on Friday.

It was gathered that the operatives were largely concerned about the accounts of the state from 2003 till 2011, while the officials were requested to provide certain documents.

A source in the know of the situation said: "With the way the trial at the Code of Conduct is going, it appears that the commission has the need for further evidence from the Kwara angle. The trail has seen the need to ensure a water tight case especially on records of alleged payments to the former governor, Senator Saraki before he became the Senate President.

"It will be recalled that the EFCC had alleged that Saraki was still being paid his salary as governor when he had become a senator. The operatives combed the Ministry of Finance and the Accountant General's Office from Monday to Wednesday, last week and they later left for Abuja.

"I am also aware that the Finance Commissioner and the Accountant-General were summoned to Abuja, last Thursday and the duo appeared. The only thing is that they were not detained. They left for Kwara on Friday."

Though the spokesman of the EFCC, Wilson Uwujaren and the Senior Special Assistant to the governor of Kwara State on Media and Communication, Dr Muyideen Akorede, denied knowledge of the raids, sources close to the issue insisted that the Kwara officials were at the EFCC office in Abuja, on Thursday.

It was also confirmed that the operatives were in Kwara and combed the Ministry of Finance, as well as the office of the Accountant General between Monday and Wednesday last week.

While the spokesman of EFCC told the newspaper he was unaware of the raid, the SSA to the Governor on Media and Communication, Akorede, also said he was unaware.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Binta Abubakar-Mora     Ibrahim Mashood     Abdulwasiu Bolaji Adeyi     Medview Airlines     IPSAS     Adama Isa     Abdulrahman Abdulrazaq     Sarakite     Adedipe     Bilikisu Gambari     Lateef Fagbemi     Offa Descendants Union     Kamaldeen Ajibade     Ayodele Kuburat Olaosebikan     Abdullahi Biffo     Elections     Valsolar Consultoria     Abdulrahman Iliasu     Bola Olukoju     Moshood Bakare     Folaranmi Aro     Bola Ahmed Tinubu     Oluronke Adeyemi     Bola Shagaya     Magaji Erubu     Oba Mogaji Abdulkadir     Mahmud Babatunde Baker     Jide Oyinloye     Unicontinental Construction Company     Ahmad Uthman     UNILORIN Alumni     Muhammad Sirajo Aliyu     Lateef Ademola Olatunji     Yahaya Abdulkareem     Ridhwanullah Al-Ilory     Mashood Abdulrafiu Agboola     Nigeria Governors\' Forum     Sheikh Hamzat Yusuf Ariyibi     Mohammed Danjuma     Mary Kemi Adeosun     Abdulwahab Olarewaju Issa     Senior Special Assistant On Student Affairs     Sulaiman Gado     Kanu Agabi     Olusegun Adeniyi     Tunji Arosanyin     Raheem Adaramaja     Florence Saraki     Rice Farmers Association Of Nigeria     Rashidi Yekini     Sun Qing Rong     Irepodun     MAI Akande     Oba David Oyerinola Adedunmoye     Ayedun     Yomi Ogunsola     Usman Yunusa     Femtech     Kwara North     Abdullahi Samari     Muslimah Entrepreneurship Forum     Osuwa     Government High School Adeta     11th Galadima     Olabimpe Olani     Sam Onile     Samuel Olusegun Adedayo     Abdulmumin Yinka Ajia     Isiaka Yusuf     Sabi     Folashade Omoniyi     Ghali Alaaya     Adamu Jemilat-Baki     Moses Rahman Popoola     Oja-Oba     Ijagbo Health Centre     Isapa    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Kisira     Yusuf Badmus     Olaiya Lawal     Saliu Oluwole     Moronfoye     Moses Afolayan     Goodluck Jonathan     Shehu Adaramaja     Saka Aleshinloye     Medinat Folorunsho Salman     IDPU     Abdulrahman Abdulrasaq     Ilesha-Baruba-Gwanara     Hausa     Omupo     IEDPU     Ilorin East     Www.Kwarareports.com     Shehu Raheem Adaramaja     Alabi Lawal     IPSAS     Aliyu Kora-Sabi     KWASAA     Sobi FM     Igbaja     Olusin Of Ijara Isin     Labaeka     Rueben Parejo     Kwara NIPR     Students Union Government     Lanre Issa-Onilu     Musa Ayinla Yeketi     Sa\'adu Gambari     AbdulRazaq AbduMajeed Alaro     KWASIEC     Presidential Election     Ahmad Ali     Wasiu Odewale     General Tunde Idiagbon International Airport     NITDA     Rotimi Atere     Share     Mufti Of Ilorin     FOMWAN     Kwara Coalition Of Business And Professional Associations     Universal Basic Education Commission     ARMTI     Muslim Cementary     Kumbi Titiloye     New Naira Notes     Sobi Hill     Wahab Kunle Shittu     Mumini Ishola Hanafi     Muhammed Taofeeq Abdulrazaq     Gbugbu International Market     Peter Obi     Afolayan     Mogaji Aare     Fulani     Oye Tinuoye     Oke-Kura     Jumoke F. Ajao     Aishatu Ahmed Gobir     Kwasu     NIRSAL     Edu     Quranic Recitation Competition     Waheed Ibrahim     Yahya Mohammed     Jani Ibrahim     Umar Bayo Abdulwahab     Abubakar Bature Sulu-Gambari     Omoniyi     Mohammed Abdulahi     Ajase-Ipo     Abdul-Rasheed Na\'Allah     Salihu Alhaji Musa