Four officials of the Kwara state government accused of N20.3 million money laundering by the Economic and Financial Crimes Commission (EFCC)
EFCC had last week arraigned Abubakar Ishiak , Shina Akorede , Rasaq Momonu and Hafeez Yusuf all of government house before a Federal HighAbubakar Ishiak, it was gathered is due for retirement from the Kwara state Civil Service next month.
The court asked them to be remanded at the EFCC custody last week. At the resumed hearing Wednesday on their bail application, counsel to the defendant applicants Abdulwahab Bamidele urged the court to grant them bail pending the determination of the allegations leveled against them.Mr.
“I crave your indulgence to adopt our written address in support of the main application as well as the reply on point of law. I most graciously urge your lordship to grant this application.”
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC arraigns four Kwara officials for alleged money laundering - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned four officials of the Kwara State Government over alleged mone
Read more »
Kwara: Abdulfatah Ahmed’s aide surrenders international passport to EFCC - Daily Post NigeriaWith few weeks to the expiration of Abdulfatah Ahmed tenure as Kwara State Governor, indications emerged during the weekend that his Senior Special Assista
Read more »
EFCC To Probe Saraki's Earnings As Kwara Governor | Sahara Reporters.officialEFCC To Probe bukolasaraki's Earnings As Kwara Governor | Sahara Reporters The anti-graft agency stated that it is investigating Saraki for an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft... READ MORE:
Read more »
Four Kwara Government Officials Remanded In Prison For 'Laundering N20.3m' | Sahara ReportersFour Kwara Government Officials Remanded In Prison For 'Laundering N20.3m' | Sahara Reporters The four were arraigned before Justice Babangana Ashigar by the officialEFCC for money laundering on Thursday. READ MORE:
Read more »
Four Kwara Officials Arraigned for Money Laundering - THISDAYLIVEKingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office yesterday arraigned four officials of the Kwara State Government before Justice Babangana Ashigar of a Federal High Court sitting in Ilorin on a two-count charge bordering on money laundering. Those arraigned include: Abubakar Ishiak, Permanent Secretary; Shina Mudasir Akorede, Director of …
Read more »
Four Kwara Officials Arraigned For Money LaunderingFour Kwara Officials Arraigned For Money Laundering.
Read more »
EFCC arrests four suspected internet fraudsters - The Nation NewspaperOperatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested four suspected internet fraudsters in Calabar
Read more »
EFCC Nabs Four Luxurious 'Yahoo-Yahoo' Boys In Calabar | Sahara Reporters.officialEFCC Nabs Four Luxurious 'Yahoo-Yahoo' Boys In Calabar | Sahara Reporters 'I was really known in my school then as a yahoo boy. I have two kids. I didn't want to bring them up where people will say, ah! your father is a yahoo boy. READ MORE:
Read more »
Alleged N450m fraud: Belgore admits receiving funds for campaign coordination in Kwara - Premium Times NigeriaA Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial for N450 million fraud, on Monday told a Federal High Court in Lagos that he only received fund for the 2015 Election campaign coordination in Kwara State.
Read more »
EFCC arraigns poly graduate over alleged $600 internet fraud, forgery - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Friday arraigned one Akeredolu Oluwafemi Temidayo (a.k.a. Susan Henderson) over al
Read more »
EFCC docks ex-Sterling Bank Manager over alleged N187m fraud - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, Tuesday arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidi
Read more »