Alleged N10bn Fraud: Ex-Kwara Commissioner Faults EFCC

Date: 2024-03-27

Former Kwara State Commissioner for Finance Ademola Banu has denied being guilty in the fraud allegation made against him and ex-Governor Abdulfatah Ahmed by the Economic and Financial Crimes Commission (EFCC).

The anti-corruption body had arraigned Ahmed on 12 charges bordering on alleged mismanagement of public funds to the tune of N10 billion before Justice Evelyn Anyadike of the Federal High Court Ilorin.

The agency joined Banu and alleged that while being the Commissioner for Finance between January and December 2018, he conspired with Ahmed to convert N411,000,000.00 property belonging to the state government meant for the provision of security.

But Banu said he had no authority over government money as Commissioner of Finance and that he was subject to the directives/approvals of the first defendant.

He also denied EFCC’s claim that he jumped bail and also faulted the agency for declaring him wanted, saying the declaration was unwarranted, unlawful and devoid of due process.

He also said on January 26, 2021, the Nigerian Immigration Service wrote that he had been cleared by the EFCC in his affidavit.

Banu maintained that he did not abscond in the United Kingdom as the EFCC told the court.

Source

 


Cloud Tag: What's trending

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

Olaiya Lawal     HICA     Damilola Yusuf     Ilorin Talaka Parapo     Yusuf A. Usman     Government Girls’ Day Secondary School Pakata     Quranic Recitation Competition     Saka Aleshinloye     Mubarak Oladosu     Bahago     Dagbalodo     Ajasse-Ipo     Jumoke F. Ajao     Tunde Akanbi     Kwara State Branch Of The National Library     Saad Omo\'ya     Sanusi Abubakar     RTEAN     Abdulrahman Abdullahi Kayode     Isiaka Yusuf     Abdulhakeem Amao     Olaiya Victor Mobolaji     Kazeem Oladepo     Joseph Yemi Ajayi     Ajase-Ipo     Iponrin     UNIFEMGA     Oluwarotimi Boluwatife Adenike     Omu Aran     Labaeka     SSA Youth Engagement     Niyi Osundare     Ibrahim Abikan     Kwara Politics     Special Agro-Industrial Hub     GANZY     Imam Gambari     Kwara State Television     Oloruntoyosi Thomas     Kumbi Titilope     Chemiroy Nigeria Limited     Pakata Development Association     Moses Salami     Gobirawa     Balikis Jawondo     Mahmud Babatunde Baker     Joshua Adeyemi Adimula     Saka Abimbola Isau     Oye Tinuoye     Shururat Olatinwo     Aishatu Ahmed Gobir     Biliaminu Aliu     Ahmad Fatima Bisola     Emir Of Shonga     AGF Abdulrazaq     Moremi High School     Elerinjare-Ibobo     Afusat Nike Ibrahim     Hauwa Nuru     Bilikis Oladimeji     Mohammed Kamaludeen     Olokoba Sulyman     Muhammad-Mustapha Suleiman     Ilorin Talaka Parapo (ITP)     Sheikh Ariyibi     Dauda Adesola     Alapado     IQRA College     Susan Modupe Oluwole     Folajimi Aleshinloye     Rafiu Ibrahim     Omotoso Musa     Abdulrazaq Magaji     Sherif Shagaya     2023 Elections     NTA Ilorin     Alanamu    

Cloud Tag: What's trending

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

Olugbense     Mazars Consulting     Oniyangi Kunle Sulaiman     Ganmo Electricity Sub-Station     Convocation Ceremonies     IHS     Olatunji Bamgbola     Buhari     Government Girls’ Day Secondary School Pakata     Fatimat Saliu     Kunle Okeowo     Apata Ajele Secondary School     Tunde Saad     Shuaibu Yaman     Abdulganiyu AbdulAzeez     Kayode Yusuf     Kolawole Akande     Adebara     Abdulkadir Orire     Emir Of Shonga     KWAFFA     Col. Ibrahim Taiwo     Tayo Alao     Igbaja     Kunbi Titiloye     Deji Ajani     Baakini     IESA     Oniwa     Ethical College     IsDB     Musibau Akanji     MMWG     Omotosho     Ibrahim Akaje     Abdulhakeem Amao     Kale Ayo     Kwarareports.com     Omotoso     Salmon Babatunde Salmon     Share-Tsaragi     Sidikat Alaya     Mahmud Ajeigbe     NURTW     Okin Biscuit     CBT     Garment Factory     Moshood Kashimawo Abiola     Olokoba     Abdulrahman Abdulrasaq     Muhammed Aliyu     Ahmed     AGM Professional Services     Gaa Olobi     Gurei     Jamila Bio Ibrahim     Alikinla     Transition Implementation Committee     Saheed Akinwumi     Abdulmumin Yinka Ajia     Modibbo Kawu     Umar Gunu     Makama Of Ilorin     Abubakar Aliagan     KWASAA     Hamza Usman     Fatai Adeniyi Garba     Moji Makanjuola     Maigida     UITH     Doyin Awoyale     Gani Saadu     CELF     Yahaya Dumoye     Yahaya A Paniyaro     Adamu Jemilat-Baki     Adijat Adebiyi