Kwara Civil Servant Charged With Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a 43-year-old civil servant, Lambe Binta, in Kwara State for giving false information, internet fraud and being in possession of fraudulent funds.
The prosecutor, Andrew Akoja, told the court that the accused received the sum of N25,000 from one Faloye Oluwadamilola Victor, who was also arrested by the EFCC, for offences bordering on internet fraud and possession of fraudulent funds.
The defendant pleaded not guilty to the charges.
Counsel to the defendant, Abiola Usman, asked the court to admit his client to bail pending trial.
Justice Sani granted the defendant bail in the sum of N500,000 and adjourned the case to November 3.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Prince Bola Ajibola Okin Biscuit Awwal Jawondo Pakata Patriots Kwara State Infrastructure Development Fund Toun Okewale-Sonaiya Chief Imam Of Ilorin Unicontinental Construction Company Kwara-SAPZ Project Timothy Olatunde Fadipe Adesina Simon Sodiya Minister Saka Adeyemo Neo Mundo Ltd Amasa Sulyman Age AbdulKareem Abdulazeez Arowona Ijagbo Health Centre Communication Network Support Services Lafia Aliyu Korasabi Kudirat Arinola Lawal Saliu Alamoyo Emir Of Kano Kwara Volleyball Association Universal Basic Education Commission Salmon Babatunde Salmon Ballah Bolaji Gambari Oni Adebayo SUBEB Societe Generale Bank Of Nigeria Kayode Oyin-Zubair KWTV Gabriel Fashanu Aminu Adisa Logun Kayode Yusuf Curfew Sayomi National Pilot Olomu Of Omu-Aran Sheikh Hamzat Yusuf Ariyibi UNILORIN Alumni Abdullahi Samari Segun Ogunsola Bankole Omishore Metro Park Bolaji Abdullahi Kale Bayero Kayode Bankole Onilorin College Of Health Hydro-electric Power Producing Areas Development Commission Adebayo Mohammed Kamaldeen Mustapha Akanbi Road Transport Employers Association Of Nigeria Alfa Belgore Harrison Osauwagboe Abdulkareem Alabi NNPP Mustapha AbdulGaniyu Edu Tayo Alao Inside Kwara Gwanara BIR KWASEIC Vasolar Consortium Mohammed Alabi Lawal Wahab Isa African Democratic Congress Oke Sunna Obasanjo C2c@kwarastate.gov.ng Muslim Media Watch Group Of Nigeria Bello Taoheed Abubakar Ajakaye Muhammad Ghali Alaaya