EFCC arrests Kwara Chief of Staff, finance commissioner, AG, Sterling Bank officials, others - Daily Post Nigeria

It said the money was disbursed a week before the Presidential and National Assembly elections.

Others are Special Adviser Commissioner for Energy, Eleja Taiwo Banu; Chief of Staff, Abdulwahab Yusuf; officials of the Secretary to the State Government, and those of the Government House. He said: “My Controller of Finance told me that the sum of N350m was paid into the account of Kwara State Government, and I was instructed by my boss to raise cheques of various sums of monies, which I did and were duly signed by the Controller of Finance; I withdrew the monies as I was instructed by my supervisor.”

Three Relationship Managers of the bank – Rahaman Alimi, Akinleye Ademola and Olarewaju Sarafa, were said to have parked the said money in bullion van and personally delivered it to the Chief of Staff to the Kwara State Governor, Abdulwahab Yusuf.

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