...EFCC storms Kwara in search of fresh evidence

Date: 2016-06-06

Operatives of the Economic and Financial Crimes Commission (EFCC), last week, stormed Ilorin, the Kwara State capital, in search of fresh evidence in pursuant of the ongoing trial of the Senate President, Dr Bukola Saraki, sources said at the weekend.

Investigations by the Nigerian Tribune confirmed at the weekend that operatives of the commission arrived at Ilorin, last week Monday and combed the records of the state's Ministry of Finance and the Office of the Accountant-General of the state.

Sources confirmed that the operatives worked in Kwara till last Wednesday, when they returned to Abuja, but also requested the Commissioner for Finance, Alhaji Demola Nurudeen Banu, as well as the Accountant-General, Alhaji Suleiman Ishola to report at the commission's headquarters on Thursday. It was gathered that while the duo reported in Abuja, they were not detained, but made to answer some questions on Thursday and allowed to return to Kwara on Friday.

It was gathered that the operatives were largely concerned about the accounts of the state from 2003 till 2011, while the officials were requested to provide certain documents.

A source in the know of the situation said: "With the way the trial at the Code of Conduct is going, it appears that the commission has the need for further evidence from the Kwara angle. The trail has seen the need to ensure a water tight case especially on records of alleged payments to the former governor, Senator Saraki before he became the Senate President.

"It will be recalled that the EFCC had alleged that Saraki was still being paid his salary as governor when he had become a senator. The operatives combed the Ministry of Finance and the Accountant General's Office from Monday to Wednesday, last week and they later left for Abuja.

"I am also aware that the Finance Commissioner and the Accountant-General were summoned to Abuja, last Thursday and the duo appeared. The only thing is that they were not detained. They left for Kwara on Friday."

Though the spokesman of the EFCC, Wilson Uwujaren and the Senior Special Assistant to the governor of Kwara State on Media and Communication, Dr Muyideen Akorede, denied knowledge of the raids, sources close to the issue insisted that the Kwara officials were at the EFCC office in Abuja, on Thursday.

It was also confirmed that the operatives were in Kwara and combed the Ministry of Finance, as well as the office of the Accountant General between Monday and Wednesday last week.

While the spokesman of EFCC told the newspaper he was unaware of the raid, the SSA to the Governor on Media and Communication, Akorede, also said he was unaware.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Jimba Babatunde     Kamaldeen Kehinde     Bola Olukoju     Adeola Abraham     Amusa Bello     Oloye     Saeedat Aliyu     Igbaja     Bamidele Adegoke Oladimeji     JMK Construction Company Limited     Hussein Oloyede     Taofeek Ibraheem     Societe Generale Bank Of Nigeria     Abatemi Usman     Ibrahim Abdullahi     Kwabes     Sheriff Shagaya     Kulende     Mohammed Katsina Ahmed     Ayinde Oki     MMWG     Mahe Abdulkadir     Elese Of Igbaja     KWASEIC     Tunji Folami     Air Peace     Abdulmajeed Abdullahi     Salman Alada     Bisi Kristien     Eruku     Inside Kwara     Abdulganiyu Salahudeen     Olofa Of Offa     Junior Secondary School Certificate Examinations     April 11     Idris Amosa Saidu     Oja-Oba     Turaki Of Ilorin     Abdullahi Imam Abdullahi     Hajj     IDPU     Kale Bayero     Salihu Alhaji Musa     RTEAN     Forgo Battery     PharmAccess Foundation     Sodiya     Umar Ayinla Saro     Yusuf AbdulRasheed     KWSUED     Nigeria Customs Service     Garba Idris Ajia     Press Release     Ogidi-Oloje     Yusuf Mubarak     National Union Of Road Transport Workers     Sardauna Of Ilorin     Bello Abubakar     Quareeb Islamic Association     Lawyers Unite Against Corruption     Unilorin     Jimoh Bashir     Sheikh Ridhwanullah     Omotoso Musa     Umar Danladi Shero     Oladipo Akanmu Tolani     Mutawali Of Ilorin     Students Union Government     COEASU     Jaigbade Alao     Abdulrasheed Na\'Allah     Isiaq Khadeejah     Matthew Okedare     Chief Imam Of Ilorin     Labour Party     Baboko     Wahab Kunle Shittu    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Sunday Fagbemi     Abegunde Goke     Photo News     Kwara Basketball Association     Metro Park     Sa\'adu Salahu     Ijakadi     Asa LGEA School     Alapado     Alimi Abdulrazaq     Hussein Olokooba     Ojuekun     Abdulwahab Olarewaju Issa     Hydro-electric Power Producing Areas Development Commission     Issa Oloruntogun     Offa Grammer School     Sam Onile     Dankaka     Abdulkadir Bolakale Sakariyah     Mutawali     Oke-Ero     Saliu Shola Taofeek     Babajide Ajayi     Yakubu Shaaba     Salary     Alaiye     Ilorin Talaka Parapo     Kwara 2023     Hamza Usman     Shero     National Association Of Nigerian Students     Haliru Dantoro     Saliu Ajia     JMK Construction Company Limited     Kunle Suleiman     NaAllah     Jani Ibrahim     Ebola     Budo-Egba     Abdulmajeed Wahab     KWACOBPA     Sulyman Abdulkareem     Dorcas Afeniforo     Sambo Murtala     Rapheal Ashaolu     Nurudeen Muhammed     Sarafadeen Kayode Akorede     Modibo Kawu     Bilikisu Gambari     Prince Mahe Abdulkadir     Muhammad Sirajo Aliyu     RTEAN     Abdulazeez Arowona     Abdulmutalib Shittu     Umar Adelodun     Esuwoye     Yusuf Ali     Baboko Primary School     Babaloja-General     Abraysports FC     Amuda Aluko     Elerin Of Adanla     Asiwaju Bola Tinubu     Garba Dogo     Isapa     Musa Alhassan Buge     Suleiman Yahya Alapansapa     Apaola     Sun Qing Rong     Tayo Alao     Olukotun Of Ikotun     Balogun Ajikobi     Seni Saraki     Alliance For Democracy     Tinubu     Christian Association Of Nigeria     Wasiu Odewale