EFCC arrests Kwara lawmaker over alleged N4m fraud - The Nation Newspaper

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EFCC arrests Kwara lawmaker over alleged N4m fraud - The Nation Newspaper
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EFCC arrests Kwara lawmaker over alleged N4m fraud

The Economic and Financial Crimes Commission , Ilorin Zonal Office, says it has arrested a member of the Kwara House of Assembly , for alleged N4 million fraud.

Sharu said that the legislator was arrested over alleged cheating, obtaining by false pretence and money laundering involving about N4 million. “The lawmaker also issued receipts to the land buyers with the name of a company, which does not exist. “They were also barred from constructing anything on the land. All efforts made by the retirees to retrieve their money from the Kwara State House of Assembly member proved abortive,” he said.

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