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.

Mohammed Saidu     Saidu Kawu     Bisi Oyeleke     Abubakar Suleiman     Nigeria Customs Service     Afonja     Yusuf Arowosaye     Kwara South     Tafidan Kaiama     Aishatu Ahmed Gobir     Magaji Erubu     Aliyu Salihu     Henry Makinwa     Lai Mohammed     Muslim Cementary     Crystal Corner Shops     Orisa Bridge     NNPP     Ilorin Talaka Parapo     Sarakite     Issa Manzuma     Ajikobi     Abraham Ojo     International Public Sector Accounting Standards     Sidikat Uthman Ajibola     Federal Neuro-Psychiatric Hospital     Maigida     Adegoke Bamidele     Haruna Olawale Sulaiman     Olota Of Odo-Owa     Yakub Lai Gobir     KWASEIC     Dorcas Afeniforo     Oloriegbe     Hameed Oladipupo Ali     Kwara State Fire Service     Garba Ayodele Wahab     SSA Youth Engagement     Saheed Alakoso     Muhammad Akande Olarewaju Odunade     Najim Yaasin     Abikan     Musibau Akanji     Bluenile Associates     Alliance For Democracy     Barakat Community Secondary School     Amusa Bello     Erubu     Mogaji Aare     Societe Generale Bank Of Nigeria     Halidu Danbaba     Saka Saadu     Imodoye Writer’s Enclave     Gabriel Fashanu     Kola Bukoye     Cassava Growers\' Association     Local Government Pension Board     Ahmed Saidu Rufai     Sola Saraki University     Kwara State Television (KWTV)     Quarry Royal Valley     Muhammed Aliyu     Baakini     State Bureau Of Internal Revenue     Onilorin     Abdulsalam Firdaous Amosa     Sulyman Tejidini     Women Radio     Babatunde Ishola Babaita     Revenue Court     Fatai Olodo     Tayo Alao     Ademola Kiyesola     PharmAccess Foundation     Sulyman Age AbdulKareem     Amoyo     Mohammed Jimoh Faworaja    

Cloud Tag: What's trending

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

Funmilayo Mohammed     Abdulrosheed Okiki     Sarah Jubril     Charcoal     Aminat Omodara     Yakubu Shaaba     All Peoples Party     Rasheed Jimoh     Abdulrasaq Alaro     Ishak Mohammed Sabi     Muazam Nayaya     Eleyele     Fatima Abolore Jimoh     Tsaragi     Balogin Alanamu     Voices Of Tomorrow     Olushola Saraki     Noah Yusuf     Yekini Adio     T And K FOODS     Kwara 2023     Code Of Conduct     Turaki     Saliu Ajibola Ajia     Madawaki Of Ilorin     Senate Presidency     Abiodun Oyedepo     Allocation     Ilorin Innovation Hub     Shehu Adaramaja     Modibo Kawu     Young Progressives Party     Ayekale     Senior Special Assistant On Student Affairs     Marufat Oladosu     Oloriegbe     Ethical College     Habeeb Saidu     Saidu Yaro Musa     Abdullahi Biffo     Jebba     Ajasse-Ipo     General Tunde Idiagbon International Airport     Ibrahim Oniye     Aso-ofi     Maryam Nurudeen     Aliyu Umar     International Vocational Centre     Afeyin-Olukuta     Joseph Bamigboye     HYPPADEC     Dumagi     Law School Scholarship     Katibi Ibraheem Adeola     Ganiyu Taofiq     Toun Okewale-Sonaiya     Lateef Alagbonsi     Offorjama     Tsaragi-Share     Donatus Ejidike     Abdulrahman Abdulrasak     Adamu Attah     AbdulHakeem Ajibola Akanbi     Ilorin Descendants Progressive Union     Abdulmutalib Shittu     Government Girls’ Day Secondary School Pakata     Kolawole Akande     Saka Onimago     Alikinla     Victor Gbenga Yusuf     Sarakite     Jaiz Bank     Bamikole Omishore     Yusuf Aiyedun     Abdulrauf Yusuf     Saadatu Modibbo-Kawu     New Naira Notes