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.

Ahmed Ayinla Jimoh     Hamidu Olowo     Tunji Oyawoye     Owu Fall     Jeunkunu-Malete-Bani     Sarah Jubril     Barakat Community Secondary School     Surajudeen Akanbi     Olatunji Bamgbola     Savannah Centre For Diplomacy, Democracy And Development     Olaitan Adefila     Mutawalle     Abdulkadir Remi Hawawu     Abdulmumini Jawondo     Christopher Ayeni     Gambari     AbdulRasaq Abdulmajeed Alaro     Olomu Of Omu-Aran     Prince Bola Ajibola     Saka Onimago     Aremu Odolaye     Abubakar Suleiman     NAWOJ     Gbemisola Saraki     Amusement Park     Oniye     Igbaja     Ibrahim Abduquadri Abikan     Bashiru Makama     Moronfoye     Balogin Alanamu     Ethical College     Rafiu Ajakaye     Bolakale Ayo     Aliyu Alhassan     New Naira Notes     ASKOMP     Ebola     Dorcas Afeniforo     Idowu Aremu     Federal Polytechnic Offa     Mohammed Abdulahi     Government Girls’ Day Secondary School Pakata     Elerinjare-Ibobo     Salihu Ajibola Ajia     Budo-Egba     Oro Grammar School Old Students Association     Federal Road Maintenance Agency     Tunji Olawuyi     TETFUND     Raliat Elelu-Habeeb     Emmanuel Olatunji Adesoye     Abdulrauf Aliyu     Abubakar Imam     Musa Abdullahi     Popo-Igbonna     Sherif Shagaya     Oba Mogaji Abdulkadir     Ajibola Ademola Julius     Falokun-Oja     Ogbondoroko     Sambo Murtala     Ekiti     Abdulkadir Akanbi-Oke     BIR     Chief Imam Of Ilorin     Ubandawaki     Toyin Olayinka Tejidini     Ilorin Water Reticulation     Wahab Agbaje     Harmony Holdings     Kulende     Abdulmumin Yinka Ajia     Yetunde Balogun     Police Commissioner     Sola Saraki Educational Foundation     Ibrahim Kayode Adeyemi    

Cloud Tag: What's trending

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

Moro     Omu Aran     HYPPADEC     Tunde Oyawoye     ER-KANG     Shaykh Luqman Jimoh     Kolade Solagberu     Ayodele Shittu     Saliu Mustapha     Raymond Olaitan     Adamu Attah     Ariyo     Royal FM     Lai Gobir     Adijat Adebiyi     Ishaq Salman     Saudat Abdulbaqi     Muhammadu Gobir     Shuaibu Yaman Abdullahi     Senate Presidency     Musa Alhassan Buge     The Herald     Jalala     Monthly Sanitation     Shehu Jimoh     Yusuf Zulu-Gambari     Nigeria Customs Service     Sobi Hill     Saad Omo\'ya     Folaranmi Aro     Kwara Politics     Asa     Abdulfatah Ahmed     Kayode Oyin Zubair     Kayode Issa     Funmilayo Zubair     Alimi     Abubakar Abdullahi Bata     Lawal Arinola Kudirat     A.G.F Abdulrasaq     TETFUND     Bankole Omishore     Issa Memunat Moyosore     PAACO-PCL Consortium     Baboko     Kwara State Television (KWTV)     Owo Isowo     Post-utme     National Party Of Nigeria     Police Commissioner     Bibire Ajape     Abegunde Goke     Maigida     QuickWin     Osinbajo     Afonja     Segun Olawoyin     Moronfoye     Tsado Manman     Haliru Yahaya     MalHub     Abdulraufu Mustapha     Yahaya Seriki Gambari     Moshood Kashimawo Abiola     Aliyu Adebayo     Alimi Abdulrazaq     HAMFAT Clinic And Maternity     Ishola Balogun Fulani     Abubakar Imam     Special Adviser On Digital Innovation     Nagode     IF-K     Awodun     Sayomi     Saliu Alamoyo     Sulyman Abdulkareem     Ibraheem Adeola Katibi