Court remands Kwara ex-finance commissioner for alleged money laundering

Date: 2020-01-30

A Federal High Court sitting in Ilorin has remanded the immediate past Commissioner for Finance in Kwara State, Mr. Ademola Banu, in the Economic and Financial Crimes Commission (EFCC) custody.

The Ilorin Zonal Office of the EFCC yesterday arraigned Banu alongside Travel Messenger Company Limited and one Olarewaju Adeniyi on a nine-count charge bordering on alleged money laundering of N411 million belonging to the Kwara State Government.

The accused persons pleaded not guilty when the charges were read to them in court. Counsel to the EFCC, Nnaemeka Omewa, asked for a trial date to enable the accused prove their case but the defence counsel, Gboyega Oyewole and Bamidele Ibironke, however, prayed the court to grant bail to their clients.

Justice Babangana Ashigar, therefore, adjourned the ruling on the bail application till February 10, 2020.

Source

 

Cloud Tag: What's trending

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

Muslimah Entrepreneurship Forum     Ile Arugbo     Binta Abubakar-Mora     Usman Alkali Baba     JSSCE     Baakini     CCT     Moses Rahman Popoola     Muslim Media Watch Group Of Nigeria     Abdulazeez Uthman     Elekoyangan     Ahmad Lawan     Adamu Ibrahim Sabi     Olatunde Jare     Goodluck Jonathan     Kwara Hotel     Zainab Abass     Abdulkarim Adisa     Rotimi Samuel Olujide     Ayoade Akinnibosun     Saadu Yusuf     Tunde Saad     Monthly Sanitation     Modupe Oluwole     Fatima Abolore Jimoh     Suleiman Rotimi Iliasu     Okin High School     Kwara State Football Association     Agbarigidoma     Kishira     Donatus Ejidike     Aremu Odolaye     Joseph Bamigboye     Mohammed Ibrahim     Opaleke Bukola Iyabo     Monthly Sanitation Exercise     Saadu Gbogbo Iwe     Owo Isowo     CELF     Maimunat Oniyangi     Bola Sagaya     Soffiyyallah Kamaldeen     ENetSuD     Kehinde Baale     Quareeb Islamic Association     AbdulRaheem Ahmad Shayi     Mahmud Ajeigbe     Owu Fall     Funmilayo Braithwaite     Ahman Pategi     Logun     AbdulRazaq Abubakar Jiddah     Toyin Olayinka Tejidini     Esinrogunjo     Saad Belgore     Ajibike Katibi     Adebayo Mohammed Kamaldeen     Amosa     April 11     Gbenga Adebayo     Waheed Ibrahim     University Road     Bashirat Bola Bello     Peculiar Allowance     Lateef Alagbonsi     Arandun     March 18     IFK     Toyin Abdullahi     Falokun-Oja     Twitter     Muhammed Mahe Abdulkadir     SARS     Oniwa     Maigida     Bukola Ajikobi     National Democratic Congress    

Cloud Tag: What's trending

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

Popo-Igbonna     Kwara State Television (KWTV)     Agboola Abdulraheem     Dankaka     Haleeman Salman     Omar Gambari     Bisi Oyeleke     Olatunde Michaels     Alabe     Mohammed Khadijat Kubura     Nigerian Correctional Service     Saliu Alamoyo     Shettima Of Ilorin     Hussein Olokooba     Aliyu Alhassan     Omotosho     Awoye     Salau Kabiru Abdullahi     Talaka Parapo     Taofik Abiodun Ahmed     Christopher Ayeni     GAMA     Kwara 2015     Victor Gbenga Yusuf     Islamiya Abdulraheem     Mopelola Abdulmaliq-Bashir     Gbajabiamila     Galadiman Ngeri     TESCOM 2025     Yomi Ogunsola     Rasheed Jimoh     Ado Bayero     Dan Iya     Baba-Isale     Nigeria Customs Service     Henry Makinwa     Olaitan Buraimoh     Baba Isale     Bola Olukoju     Lukman Adeloyin     Akande Idowu Ayoola Muhammed     Kawu     Ayodele Olaosebikan     Moro     Goodluck Jonathan     Senate President     Mahmud Ajeigbe     Shonga     Muhammad Fawaz Abubakar     Royal FM     Haruna Olawale Sulaiman     Baboko Primary School     Kolawole Akande     Trade Lenda SME Fair     Sardauna     Lawal Arinola Kudirat     Kwara NIPR     Abiodun Jacob Ajiboye     Abdulrazaq Solihudeen     Coronavirus     Ali Ahmad     Tayo Alao     Sheriff Shagaya     Femtech     SSA Youth Engagement     Centre For Peace And Strategic Studies     Academic Staff Union Of Universities     Barakat Community Secondary School     Oba Abdulkadir La\'aro     M.Y. Abdulrahaman     Lawal Olohungbebe     Shehu Jimoh     Oniye     Mohammed Lawal     Dan-Kazeem     Offa Grammer School     Oni Adebayo