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.

Oyeyemi Olasumbo Florence     Yusuf Amuda Abubakar     Mohammed Ibrahim     Oba Abdulrahim     Offa     Abiodun Oyedepo     Shehu Adaramaja     Ahmed Bayero     Waheed Ibrahim     Alabe     Aso Ofi     CCEPE     Kamaldeen Gambari     Kazeem Gbolagade     Umar Sanda Yusuf     TIC     Niyi Ogundiran     Otoge     Olatunde Michaels     Rueben Parejo     Kayode Alabi     Moshood Mustapha     Ahmed Idris Mohammed     Suleman Abubakar     Roseline Oni Aremu     Zulkifli Ibraheem     Al-Hikmah University     AbdulHamid Adi     Sheikh Ridhwanullah     Bello Oyedepo     Oke-Odo     Sebastine Obasi     Sardauna Of Ilorin     Hydroelectric Power Producing Areas Development Commission     Federal Allocation     Muslim Media Watch Group Of Nigeria     Lola Olabayo     AbdulRauf Keji     Ayobami Akanbi     Muyideen Ajani Bello     Adam Abdullahi Al-Ilory     Yakubu Mohammed Abdullahi     Wahab Femi Agbaje     Kola Ologbondiyan     National Party Of Nigeria     Bankole Omishore     Isiaka AbdulRazaq     Abiodun Jacob Ajiboye     Ella Supreme Tissue Paper     SSA Youth     JUSUN     Kuliyan Geri     Gbemisola Oguntimehin     Olabode George Towoju     Umar Yakubu Jaja     AbdulQowiy Olododo     Kwara State Fire Service     Valsolar Consortium     Centre For Community Empowerment And Poverty Eradication     Ajibike Katibi     Ministry Of Women Affairs And Social Development     Government High School (GHS), Adeta     Vasolar     Eruku     Ilesha-Baruba-Gwanara     Imodoye Writer’s Enclave     Elerin Of Adanla Irese     Apata Ajele Secondary School     Olatunji Bamgbola     Sarafadeen Kayode Akorede     Nupe     Ilorin Talaka Parapo (ITP)     Yusuf Mubarak     Binta Sulyman     Abdulahi Abubakar Bata     Metro Park     Facemasks    

Cloud Tag: What's trending

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

Muyiwa Oladipo Kanu     Oke-Oyi     Women Radio     Oladimeji Thompson     Olawuyi     Shaykh Luqman Jimoh     ASKOMP     Kwara State Government     Bayer AG     Shuaib Abdulkadir     Ishak Mohammed Sabi     Alabere     NITDA     Rueben Parejo     GGDSS Pakata     Dorcas Afeniforo     Balikis Jawondo     Shagari     Joana Nnazua Kolo     Yakubu Shaaba     Osinbajo     Kayode Ogunlowo     Seun Bolaji     Universal Basic Education Commission     Alfa Belgore     Zaratu Umar     George Innih     Nigeria Governors\' Forum     Abegunde Goke     Ebun-Olu Adegboruwa     Kola Bukoye     Gbajabiamila     Ayodele Kuburat Olaosebikan     Cornelius Fawenu     SSA Youth Engagement     National Party Of Nigeria     Bamikole Omishore     Code Of Conduct Bureau     Saidu Isa     NTA Ilorin     Olatunji Ayeni     LEAH Charity Foundation     Arik     Justina Oha     Ayoade Akinnibosun     Iyabo Adewuyi     Micheal Imodu-Ganmo Road     Omar Bolaji Gambari     Academic Staff Union Of Universities     Bashir Omolaja Bolarinwa     Kayode Ibrahim     Amina Susa\'a De Ahmed     Minister     Presidential Election     Vasolar     AGM Professional Services     Offa Grammer School     Adanla-Irese     Samuel Adedoyin     Raliat Elelu-Habeeb     Ajakaye     Zulu Gambari     Toyin Abdullahi     Alfa Yahaya Road     Kwara NIPR     Mohammed Ibrahim     Ibrahim Bio     Oyeyemi Olasumbo Florence     Abdulkadir Remi Hawawu     Kayode Issa     Bankole Omisore     Abdulrahman Iliasu     Ishaq Salman     Law School Scholarship     Abdulganiyu Oladosu     AbdulRazaq Jiddah     Oro Grammar School Old Students Association