EFCC arrests Kwara director for alleged fraudulent sale of plots of land

Date: 2019-08-26

The Economic and Financial Crimes Commission (EFCC) has arrested the Executive Director of Kwara state Harmony Holdings, Adebayo Sanni for alleged fraudulent sale of some landed properties belonging to the Kwara state government.

Sanni was also accused of converting some landed property belonging to the state for his personal use.

The said properties are located in Harmony Reserved Area of Ilorin, the state capital and Galadima area of Abuja.

Ilorin zonal office of the EFCC effected the arrest of the executive director.

Others involved in the controversial land purchase include, a close friend of the immediate past Governor Abdulfatah Ahmed, Commodore J.A Taiwo (rtd) and former People’s Democratic Party chairman in the state, Alhaji Ishola Balogun-Fulani.

Other beneficiaries who are still under the investigations of the EFCC are Alhaji Isiaka Oniwa, Alhaji Jimoh Oniwa, Mrs Olapeju Fausat Ogunlade.

It was alleged that Mr. Sanni and the retired naval officer who were said to be classmates of Alhaji Ahmed converted some of the state government property located in Ilorin and Abuja to their personal use.

It was gathered that the retired military chief was allocated three plots in Harmony Reserved Area Estates in Ilorin and five plots in Galadima area of Abuja without paying a dime to the government.

The state executive director was said to have allocated five plots of land in Ilorin and Abuja to himself without following due process.

It was also gathered that the commission discovered that properties belonging to the state were converted and allocated to highly placed individuals, selected businessmen and women and political associates who closed to the then government without following the due process.

It was also gathered that some of the beneficiaries who were grilled for several hours by the operatives of the commission had started paying their monies while others promised to pay before the end of this Week.

The operatives of the anti graft body had gathered intelligence reports that some of the properties (both movable and immovable) belonging to the state government were diverted and shared by highly placed individuals between 2013 and now which led to the arrest of the suspects.

Source

 


Cloud Tag: What's trending

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

Modibo Kawu     Kwara Basketball Association     Sarkin Malamai     TVC Female National Debate     Waheed Ibrahim     TIIDELab     FERMA     Albert Ogunsola     Ibrahim Bio     Musa Ayinla Yeketi     Mahmud Durosinlohun Atiku     Khadijat Ayoola Yusuf     NITDA     Oke-Odo     Abatemi Usman     Abdulrahman Iliasu     Taofik Abdulkareem Babaita     Apaola     Adebayo Salami     Baboko     Gurei     Sa\'adu Salau     Muhammad Ghali Alaaya     Arinola Lawal     Markaz Arabic And Islamic Training Institute, Agege     Alliance For Democracy     LEAH Charity Foundation     Daud Adeshola     Olatunde Oyeyiola     Overland     Kayode Yusuf     KwaraLearn     Abdulrasheed Lafia     Sardauna Of Ilorin     Idiagbon     National Pilot     Aliyu Sabi     Curfew     Rabiu Kwankwaso     Otoge     Raliat AbdulRazaq     Umar Adelodun     Sola Saraki Educational Foundation     Kwara State Internal Revenue Service     Cassava Growers\' Association     Yahaya Jibril Usman     Bankole Omisore     Tuesday Assayomo     Onikijipa     John Obuh     Musibau Akanji     Ibrahim Labaika     Emir Of Ilorin     Owo Isowo     Yetunde Balogun     Muhammad Yahya     Kwasu     Elerin Of Adanla Irese     Ambassador Kayode Laro     Tunji Moronfoye     Mohammed Kamaludeen     Mope Dasuki Belgore     Idowu Aremu     Sai Kayi     Rafiu Ajakaye     Erubu     Mogaji Aare     David Oyedepo     Dauda Adesola     Muazam Nayaya     Tsaragi/Share     AbdulKareem Yusuf Danhawa     Ajeigbe     Sheriff Shagaya     Adamu Jemilat-Baki     Kale Ayo     Goodluck Jonathan    

Cloud Tag: What's trending

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

Yusuf Arowosaye     Ayekale     Women Radio     Abubakar Atiku     Kulende     Onilu     Sabi     Gbenga Olawepo     Ileloke     Madawaki     Young Progressives Party     Earlyon Technologies     Jaigbade Alao     Yusuf A. Usman     Dairo Kunle Paul     Rafiu Olasile     Hydroelectric Power Producing Areas Development Commission     08001000100     Col. Ibrahim Taiwo     Ibrahim Gambari     Binta Sulyman     Bola Olukoju     Amoyo     Salaudeen Oyewale     Plat Technologies     Bola Magaji     Kayode Yusuf     Sarah Alade     High Court     Salihu Alhaji Musa     IFK     Abdul Jimoh Mohammed     Haashim Initiative For Community Advancement     Ayo Opadokun     Aro Yahaya     Abdullahi Imam Abdullahi     Soffiyyallah Kamaldeen     Toyosi Thomas     NIPOGA     Maryam Ado Bayero     Sa\'adu Salau     Temitope Ogunbanke     Suraj Tunji Oyewale     Ilorin Emirate Stakeholders Forum     IYA YUSUF     Alaiye     Kazeem Gbolagade     ITEM 7     Alaaya     Ile Arugbo     NULGE     ER-KANG     Kamoru Kadiri     COVID     Omotoso     Veterinary Teaching Hospital     Gbemisola Oguntimehin     Ilesha-Baruba     Mahe Abdulkadir     Orire     Abdulkareem Alabi     Funmi Salau     Galland Marcias     Maryam A. Garuba     TVC Female National Debate     Ibrahim Jawondo     Musa Yeketi     Shonga     Niguel Gallando Marcias     AGILE Programme     Yahaya Oloriegbe     Ilesha-Gwanara     Yoonus Lawal     Amada Jidda     S.O. Opowoye     Kola Olota     Mohammed Lawal Bagega