EFCC reveals identities of ex-Kwara Gov officials whose passports were seized

Date: 2019-07-19

The list of former Kwara State Government officials whose passport have been seized and under the watch list of the Economic and Financial Crimes Commission has been obtained by The PUNCH.

The officials were all said to have served under the immediate past Governor, Abdulfatai Ahmed, between 2011 and 2019.

In a document dated July 17, 2019 with reference number 3000/EFCC/IL/Vol.3 and addressed to the Comptroller, Nigeria Immigration Service and signed by the Zonal Head of the EFCC, Isyaku Isharu, the Commission urged the NIS not to issue new passports to them.

Some of those on the list include: Commissioner for Finance, Nurudeen Banu; Special Adviser, Commissioner for Energy, Eleja Taiwo Banu; Chief of Staff, and Abdulwahab Yusuf.

Others are: Saidu Habibat Salman, Ahmadu Abdul Yekini, Abi-Clyde Victor Olusegun, Adeyemi Ademola Olanrewaju, Gold Sola Isiaka, Mustapha Amirat Bolanle Queen, Fatigun Benjamin Sehinde and Saka Aminat Atinuke.

Omosehinde Oladayo Sunday, Gidado Abdulwahab Adekunle, Adebayo Babatunde Mohammed, Salami Rukaya Taiye, Abdulkareem Mariam Toyin, Sulyman Ladi Gaga, Agbooola Olatunde Segun and Jimoh Akeem were also among those whoe were mentioned.

The EFCC had, in March, arrested six commissioners and government officials in Kwara State for allegedly withdrawing N1bn a week before the National Assembly and presidential elections held on February 23.

The investigation also hinges on an alleged Paris Club refund diversion amounting to about N20bn.

Source

 

Cloud Tag: What's trending

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

Ariyo     Hassanat Bello     Aishatu Ahmed Gobir     Lola Ashiru     Aisha Abodunrin Ibrahim     Olupako Of Share     Sidikat Alaya     Universal Basic Education Commission     Minister     Funmilayo Mohammed     Sodiya     Barakat Community Secondary School     Kale Ayo     Kwara Muslim Pilgrims Welfare Board     Bankole Omisore     Ilorin Metro Park     Federal Road Maintenance Agency     Taibat Ayinke Ahmed     Shonga     Kwarareports.com     Dan Masanin     Ilorin Innovation Hub     LAK Jimoh     Ahmed     Idris Garuba     Joseph Daudu     Royal FM     Kwara Politics     Kwara Liberation Group     Iyeru Grammar School     Ahman Pategi     Adeleke Ogungbe     Afolasade Opeyemi Kemi     NITDA     Daud Adeshola     Oba Abdulkadir La\'aro     Jumoke Monsura Gafar     Siddiq Adebayo Idowu Salawu     Metro Park     CT Ayeni     Patigi Regatta     Al-Hikmah Radio     Omoniyi M. Ayinla     Ilorin Water Reticulation     Gobir Organization Foundation     Gurei     Share     Kwara State Football Association     Muftau Akanbi Oke     Jare Olatundun     Abraham Ojo     Wahab Egbewole     Sulyman Abdulkareem     Oko Erin     IHS     Quarry Royal Valley     Tescom.kwarastate.gov.ng     ER-KANG Mining     David Oyerinola Adedunmoye     Olatunji Abdulmumeen     Titus Ashaolu     Joshua Adeyemi Adimula     Ilesha-Gwanara     Alumni Association Of The Federal Polytechnic Offa     Olaosebikan     Salaudeen Oyewale     Yemi Osinbajo     CKNG     Idris Amosa Oladipo Saidu     Yakubu Danladi     Maigida Soludero Transit     Sulu Gambari     Alfa Yahaya Road     Niyi Osundare     JUSUN     Akeem Lawal     Abdullahi AbdulMajeed    

Cloud Tag: What's trending

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

Olayinka Are     Demola Banu     Rapheal Ashaolu     Shuaib Abdulkadir     Ben Duntoye     Ibrahim Taiwo     Ayinde Oyepitan     Tescom.kwarastate.gov.ng     Oniye     Maimunat Oloriegbe     Bashirat Bola Bello     Daud Adeshola     Christopher Odetunde     Abdulkarim Adisa     Yahya Mohammed     Standard Organization Of Nigeria     Saka Onimago     Harafat E. Mukadam     Abdulrasheed Lafia     Ahmed Bayero     Valsolar Consortium     Rachael Obisesan     Balogun-Ojomu     Okin Group     Kola Ologbondiyan     AbdulRasaq Abdulmajeed Alaro     Dar-Al-Handasah Consultants     UNILORIN Alumni     Goodluck Jonathan     NAWOJ     Yunus Oniboki     Unilorin     Convocation Ceremonies     Afusat Nike Ibrahim     Kayode Laro     Abubakar Atiku     Isaac Gbenle     Sulu Babaita Isiaka     KWTV     Abdulganiyu Salahudeen     Okedare     Gabriel Fashanu     Tafidan Kaiama     Mustapha Akanbi     Olosi Of Osi     Simon Sayomi     Joseph Bamigboye     Shade Omoniyi     Falokun-Oja     John Dara     Abdulkadri Ahmad Alaiye     Mamman Saba Jibril     Gani Saadu     Emir Of Ilorin     Towobola Abdulrahman Toyin     Yomi Adeboye     Idi-Ape     Forgo Battery     Rafiu Ibrahim     Hausa     Plat Technologies     Joana Nnazua Kolo     Sebastine Obasi     Musa Yeketi     Ilofa     Funmilayo Braithwaite     KWATMA     LAK Jimoh     Neo Mundo Ltd     Abdulkadir Remi Hawawu     Elelu     Christian Association Of Nigeria     Damilola Yusuf Adelodun     Afeyin-Olukuta     CKNG     Hauwa Nuru     Suraj Tunji Oyewale