• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

  • Fact-Check
  • Economy
    • Customs Begins Live Operations of Automated Excise Register System

      Still on the “National Single Window” Project By Abdulsalam Mahmud

      Minister of Finance Wale Edun and the Comptroller General of Customs Bashir Adeniyi decorating OP Olaniyan

      Customs Generates N3.7trn in H1 2025 as FG Targets Enhanced Private…

      Customs Gets 4 New Deputy Comptrollers-General, 12 ACGs, Promotes 3,312 Officers

      DG NITDA Inuwa Kashifu at the GITEX Nigeria

      Sanwo-Olu, Tijani, Kashifu Urge Digital Innovation as GITEX Nigeria Opens

  • National
    • ARASE! I Will Forever Cherish your Kindness and Love -Good Night…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

      Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in…

      The road accident scene

      Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By…

      Military troops

      Army Neutralise Scores of Bandits as 8 Security Guards Killed in…

    • Government
      • ​DSS Demands Retraction, Apology from Sowore Over Comments on Tinubu

        JUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting…

        Ganduje: A Lifetime of Service Beyond Politics By Garba Yusuf Abubakar

        Eid El-Maulid: Kwara Gov Urges Muslims To Embrace Unity, Shun Partisanship

        Officers of NSCDC Mining Marshals

        Nigeria’s War on Illegal Mining Needs the Media on the Frontlines…

  • Security
    • ​DSS Demands Retraction, Apology from Sowore Over Comments on Tinubu

      A Group of Terrorists/Bandits

      Borno Village Attack Leaves Dozens Dead, UN Condemns Violence

      NDLEA Logo

      NDLEA Busts Drug Cartel, Arrests Kingpins, Seizes N6.4bn Worth of Narcotics

      ARASE! I Will Forever Cherish your Kindness and Love -Good Night…

      Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in…

  • Features
    • ARASE! I Will Forever Cherish your Kindness and Love -Good Night…

      The road accident scene

      Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By…

      Ganduje: A Lifetime of Service Beyond Politics By Garba Yusuf Abubakar

      ACP Olumuyiwa Adejobi

      DCP Olumuyiwa Adejobi: The Spokesperson Who Redefined Police Communication

      (L-R) Yahaya Bello and Usman Ododo of APC Kogi

      RECOMMENDED: Godfatherism the Ododo-Bello Way!! By Nafisat Bello

  • State
    • A Group of Terrorists/Bandits

      Borno Village Attack Leaves Dozens Dead, UN Condemns Violence

      NDLEA Logo

      NDLEA Busts Drug Cartel, Arrests Kingpins, Seizes N6.4bn Worth of Narcotics

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Military troops

      Army Neutralise Scores of Bandits as 8 Security Guards Killed in…

      Troops Neutralise Gunrunner, Armed Militia, Recover Weapons in Plateau

  • Event
    • PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

      BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or…

      Vice President Kashim Shettima and President Bola Ahmed Tinubu

      Shettima at 59: Tinubu Hails VP’s Loyalty, Commitment to Service

      Erasmus Ikhide damaged Vehicle and Dangote Cement Truck

      Erasmus Ikhide Narrowly Escapes Death in Collision with Dangote Truck

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Arraigns Kwara Officials for Money Laundering
  • Anti-Corruption

EFCC Arraigns Kwara Officials for Money Laundering

By
Tony Orilade
-
May 2, 2019
EFCC
EFCC Operatives

EFCC Arraigns Kwara Officials for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, May 2, 2019 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.

Read Also:

  • ​DSS Demands Retraction, Apology from Sowore Over Comments on Tinubu
  • Borno Village Attack Leaves Dozens Dead, UN Condemns Violence
  • NDLEA Busts Drug Cartel, Arrests Kingpins, Seizes N6.4bn Worth of Narcotics

Those arraigned include: Abubakar Ishiak, Permanent Secretary; Shina Mudasir Akorede, Director of Administration and Finance; Rasaq Momonu, Controller Finance and Account, and Hafees Yusuf, Cashier.
One of the counts reads: “That you, Abubakar Ishiak, being the Permanent Secretary, Kwara State Government House, Shina Mudasir Akorede, being the Director of Administration and Finance, Rasaq Momonu, being the Controller of Finance and Account, Kwara State Government House, and Hafees Yusuf, being the Cashier of Kwara State Government House on or about the 14th day of February 2019 at Ilorin, Kwara State within the jurisdiction of this Honourable Court, did make a cash payment of N20,300,000 (Twenty Million, Three Hundred Thousand Naira) only to one Energy Multi-Trade Unique Interbiz Limited through the company’s Chief Executive Officer, Jimoh Sarafadeen Kolade for services rendered to Kwara State Government House, which cash sum exceeded the limitation of N10 million payable to a body corporate and thereby committed an offence contrary to section 1 (b) and Punishable under section 16 of the same Act.”

They pleaded “not guilty” to the charges.
Based on their plea, prosecuting counsel, Christopher Mschelia, prayed the court for a date for trial to commence as the EFCC was prepared to prove its case against them.

“We are asking your lordship to order that they should be remanded in prison,” Mschelia added.

Lead defence counsel, Abdulwahab Bamidele, however made an oral application for bail.

But Mschelia urged the Court not to grant the request, insisting that “the substantive bail application is not ripe for hearing”.

Justice Ashigar in his ruling refused the oral application for bail, and ordered the defendants to be remanded in EFCC custody.

The case has been adjourned to May 8, 2019 for hearing of the formal bail application, while the trial is to commence on June 6, 2019.

Tony Orilade
Ag. Head, Media & Publicity
…………………………………………

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Akorede
  • efcc
  • Kwara
Previous articleRepositioning Squadron Commanders of Police Mobile Force
Next articlePHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars
Tony Orilade
Tony Orilade
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

​DSS Demands Retraction, Apology from Sowore Over Comments on Tinubu

A Group of Terrorists/Bandits

Borno Village Attack Leaves Dozens Dead, UN Condemns Violence

PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates, Drive University Development

Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in Africa

Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in Kogi

The road accident scene

Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya’u Madobi

Troops Neutralise Gunrunner, Armed Militia, Recover Weapons in Plateau

NAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar Jamel

Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi

Audi mourns as NSCDC loses 8 operatives after rescue operation in Edo

BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or Virtually

IGP Egbetokun Appoints CSP Hundeyin as New Force PRO

FG, Experts Urge Information Commissioners to Partner with ICPC on Grassroots Anti-Corruption Drive

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • ​DSS Demands Retraction, Apology from Sowore Over Comments on Tinubu
  • Borno Village Attack Leaves Dozens Dead, UN Condemns Violence
  • NDLEA Busts Drug Cartel, Arrests Kingpins, Seizes N6.4bn Worth of Narcotics
  • ARASE! I Will Forever Cherish your Kindness and Love -Good Night Boss
  • Military Plants Trees, Donates Relief Items to Orphans in Plateau
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
​DSS Demands Retraction, Apology from Sowore Over Comments on TinubuBorno Village Attack Leaves Dozens Dead, UN Condemns ViolenceNDLEA Busts Drug Cartel, Arrests Kingpins, Seizes N6.4bn Worth of NarcoticsARASE! I Will Forever Cherish your Kindness and Love -Good Night BossMilitary Plants Trees, Donates Relief Items to Orphans in PlateauPHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates, Drive University DevelopmentAgain, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in AfricaArmy Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in KogiNigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya'u MadobiArmy Neutralise Scores of Bandits as 8 Security Guards Killed in KatsinaTroops Neutralise Gunrunner, Armed Militia, Recover Weapons in PlateauTroops Neutralise Militia After Failed Attempt to Disarm Soldier in PlateauNAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar JamelJUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting TinubuKano Police Arrest 9 for Setting Patrol Van Ablaze, Probe Murder Case
X whatsapp