EFCC arraigns former Kwara finance commissioner for N1.22 billion fraud

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The former Kwara State Commissioner for Finance is being tried alongside former Governor Abdulfatah over N1.22 billion money laundering charges.

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The defendant was alleged to have, among other sundry offences, conspired to divert the said sum during the administration of then-Governor Abdulfatah Ahmed between May 2011 and May 2019 when he served as the Commissioner for Finance. At the resumed hearing on Monday, the two defendants – Messrs Abdulfatah and Banu – listed as the first and second defendants in the charge, were present in court.When the case was called, A. A. Ajibade, a Senior Advocate of Nigeria , announced the appearance for Mr Abdulfatah, while Gboyega Oyewole, a SAN, for Mr Banu, and the prosecution team was led by Rotimi Jacobs, also a SAN.At Premium Times, we firmly believe in the importance of high-quality journalism.

Would you consider supporting us with a modest contribution on a monthly basis to help maintain our commitment to free, accessible news?Mr Jacobs informed the court that the second defendant, who was unavailable at the last sitting when his co-defendant, Mr Abdulfatah, was arraigned, was finally in court to take his plea.

Thereafter, the judge ordered the defendant to be remanded in the custody of the EFCC, pending the perfection of his bail conditions.

 

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