EFCC arrests Kwara director for alleged fraudulent sale of plots of land

Date: 2019-08-26

The Economic and Financial Crimes Commission (EFCC) has arrested the Executive Director of Kwara state Harmony Holdings, Adebayo Sanni for alleged fraudulent sale of some landed properties belonging to the Kwara state government.

Sanni was also accused of converting some landed property belonging to the state for his personal use.

The said properties are located in Harmony Reserved Area of Ilorin, the state capital and Galadima area of Abuja.

Ilorin zonal office of the EFCC effected the arrest of the executive director.

Others involved in the controversial land purchase include, a close friend of the immediate past Governor Abdulfatah Ahmed, Commodore J.A Taiwo (rtd) and former People’s Democratic Party chairman in the state, Alhaji Ishola Balogun-Fulani.

Other beneficiaries who are still under the investigations of the EFCC are Alhaji Isiaka Oniwa, Alhaji Jimoh Oniwa, Mrs Olapeju Fausat Ogunlade.

It was alleged that Mr. Sanni and the retired naval officer who were said to be classmates of Alhaji Ahmed converted some of the state government property located in Ilorin and Abuja to their personal use.

It was gathered that the retired military chief was allocated three plots in Harmony Reserved Area Estates in Ilorin and five plots in Galadima area of Abuja without paying a dime to the government.

The state executive director was said to have allocated five plots of land in Ilorin and Abuja to himself without following due process.

It was also gathered that the commission discovered that properties belonging to the state were converted and allocated to highly placed individuals, selected businessmen and women and political associates who closed to the then government without following the due process.

It was also gathered that some of the beneficiaries who were grilled for several hours by the operatives of the commission had started paying their monies while others promised to pay before the end of this Week.

The operatives of the anti graft body had gathered intelligence reports that some of the properties (both movable and immovable) belonging to the state government were diverted and shared by highly placed individuals between 2013 and now which led to the arrest of the suspects.

Source

 

Cloud Tag: What's trending

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

Afonja     Maigidasanma     Aliyu Adebayo     Abdulquawiy Olododo     Doyin Awoyale     Col. Taiwo     Rafiu Ajakaye     Saadu Yusuf     Salmon Babatunde Salmon     Saidu Yaro Musa     Olusin Of Ijara Isin     Shettima Of Ilorin     Abdulrauf Yusuf     Adedayo Yusuf Abdulkareem     Abdulmumin Yinka Ajia     Abdulfatai Baakini     Kwara 2019     Local Government     Omu-aran     Sheriff Shagaya     ER-KANG     Yakub Lai Gobir     Abdullahi Adisa Akodudu     Yinka Aluko     Oniwa     Buhari     Jimoh Saadudeen Muhammed     Olokoba Sulyman     Abubakar Bature Sulu-Gambari     Seed Technologies     Maigida     Ishaq Salman     Aremu Bose Deborah     Femi Gbajabiamila     Ahman Pategi University     Jumoke Gafar     Yahaya Dumoye     Bello Abubakar     Chief Imam Of Ilorin     Elerin Of Adanla Irese     KFA     Ganmo Electricity Sub-Station     Ibrahim Taiwo Road     HICA     Asa LGEA School     Abdulrasaq Alaro     Olayinka Oladapo Jogunola     Suleiman Rotimi Iliasu     MalHub     ITP     Tinubu     SDP     Timothy Akangbe     Elerin Of Adanla     Sanitation Exercise     Lanre Badmas     Victor Gbenga Yusuf     Arca Santa     Hassanat Bello     Abdulkadir Jimoh     Oba Abdulkadir La\'aro     Geri-Alimi Split Diamond Interchange     General Hospital     Bashir Adigun     Aliyu Sabi     Fatai Garuba Labaka     Unilorin     Salau Kabiru Abdullahi     Adamu Jemilat-Baki     Saka Aleshinloye     Moji Makanjuola     Coalition Of Kwara North Groups     Special Adviser On Digital Innovation     Ramadan     Emir Of Kano     LABTOP     Gbadeyan Gbadura Yomi    

Cloud Tag: What's trending

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

Olayinka Oladapo Jogunola     Muhammed Mahe Abdulkadir     NIPOGA     Chief Imam Of Ilorin     Offa Poly     TESCOM     Code Of Conduct Tribunal     Yoonus Kola Olatinwo     Elerinjare-Ibobo     Kwara South     Post Utme     Oba Sulaiman Asude     Christopher Tunji Ayeni     Durbar Festival     Third Estate     Muhammad Yahya     Kwara Volleyball Association     Shola Odetundun     Onikijipa     Magaji Erubu     Bayo Ojo     Kisira     Bello Taoheed Abubakar     Mohammed Lawal     Erubu     Ajibola Ademola Julius     Isiaka Yusuf     Kawu     Ahmed Dankaya     Laboratory-to-Product     Habeeb Saidu     Sun Qing Rong     Halimat Yusuf     Elesie Of Esie     IEDPU     Sulyman Age AbdulKareem     Gbadeyan Gbadura Yomi     Salman Alada     Eruku     The Herald     Aremu Odolaye     SUBEB     Otoge     Kwara State Council Of Chiefs     Yusuf A. Usman     Oloye     Ibrahim Abdullahi     Onilupeju Of Ilupeju     Razak Atunwa     Ishaq Oloyede     Suwa-Arabs     IHS Towers     Onilorin     David Oyerinola Adedunmoye     CUTI     Kwara TV     African Democratic Congress     Majlis For Sadaqah, Zakat And Waqf     Kwara Pdp     Sola Saraki University     Mahfouz Adedimeji     AbdulGafar Tosho     Muhammadu Gobir     Oniyangi     John Olajide Adedipe     Jumoke F. Ajao     State Bureau Of Internal Revenue     Dan Iya Of Ilorin     Charcoal     Kehinde Baale     Rebecca Bake     Principal Private Secretary     Abdulbaqi Jimoh     Ilorin Emirate Stakeholders Forum     KWASIEC     Dogara     Muhammad Mustapha Suleiman