Ex-Kwara governor, Abdulfatah Ahmed, denies being grilled by EFCC over alleged N9bn fraud

Date: 2022-08-23

The immediate-past governor of Kwara State, Abdulfatah Ahmed, has said he was never interrogated by operatives of the EFCC for allegedly diverting N9 billion from public coffers while in charge of the state.

Mr Ahmed said this on Monday evening in a post via his verified Twitter handle.

He was reacting to a PREMIUM TIMES report published on Saturday that listed corruption cases involving some former governors that seemed to have been forgotten by the EFCC .

Mr Ahmed, a two-term former governor of Kwara State, and his predecessor, Bukola Saraki, were on the list collated by this newspaper. The list were collated based on recent news reports of arrests and interrogations of the mentioned names.

Reacting in his tweet on Monday, Mr Ahmed added that he was never arrested by the EFCC, but that he only honoured an invitation by the commission to give his own side of the story to a corruption allegation levelled against him as Commissioner of Finance of Kwara State and later as governor of the state.

“Your report below wrongly claimed EFCC arrested me for alleged diversion of N9b. On the contrary, I answered the agency's invitation to clarify lawful transactions during my tenure as Commissioner for Finance and, later, Governor of Kwara State,” Mr Ahmed's tweet partly reads.

“I was neither accused of any wrongdoing nor questioned about any N9b transaction as your report inaccurately asserted. For reference, below is my earlier tweet issued to correct the false reports published following the EFCC invitation last year”.

In May of last year, the former governor was reported to have been grilled and detained by EFCC operatives.

He was only released after spending two nights in custody of the EFCC.

Previous denial

Although the details of the case were never announced, sources had informed this newspaper that it was in connection with how funds to the tune of about N9billion were diverted from the coffers of the Kwara state government during his tenure as governor of Kwara State between 2011 and 2019.

Mr Ahmed, denying the allegation, had said in a tweet, “In response to an invitation by the commission via a letter dated 26th April 2021, I voluntarily visited the EFCC in Abuja yesterday about a complaint about a contract awarded by Kwara State Government while I was the State Commissioner for Finance. I was not accused of any wrongdoing. Neither was I questioned about any N9b transaction. I have since been granted bail.”

In response to an invitation by the commission via a letter dated 26th April 2021, I voluntarily visited the EFCC in Abuja yesterday with regard to a complaint about a contract awarded by Kwara State Government while I was State the Commissioner for Finance.

— Alh Abdulfatah Ahmed (@AbdulfataAhmed) May 18, 2021

The administration of Mr Ahmed, a political godson of a former Senate President, Mr Saraki, who is also a former governor of Kwara State, has been under the searchlight of the EFCC for some time.

In January last year, the commission arraigned the Commissioner for Finance under Mr Ahmed's administration on charges of N411million money laundering.

The anti-graft agency alleged that the ex-commissioner, Ademola Banu, committed the crime in 2018 by conspiring with others to launder the said sum belonging to the Kwara State Government.

Source

 

Cloud Tag: What's trending

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

Kudirat Arinola Lawal     Tescom.kwarastate.gov.ng     Tunde Kazeem     Ilorin.Info     Old Oyo     Isiaka Oniwa     Bolakale Ayo     Rice Farmers Association Of Nigeria     Alabe     NNPP     College Of Arabic And Islamic Legal Studies     Kayode Zubair     Irepodun     Idris Amosa Oladipo Saidu     Shettima Of Ilorin     Kwara Polytechnic     Boko Haram     Babatunde Idiagbon     John Olobayo     Ileloke     Maja     Mahmud Ajeigbe     Elewu     Samuel Adedoyin     Joseph Daudu     Omotosho     Sayomi     Ishaq Salman     Turaki Of Ilorin     Abdullahi Dasilva Yussuf     AGM Professional Services     Oke-opin     Adam Abdullahi Al-Ilory     Rafiu Ajakaye     Muideen Olaniyi Alalade     Okanlawon Taiwo     General Hospital     Bayo Lawal     Akeem Olatunji     Abdulhakeem Amao     Michael Imoudu National Institute For Labour Studies     Apaola     Neo Mundo Ltd     Ishaq Oloyede     Tinubu     Bello Oyebanji     Bibire Ajape     Gani Saadu     Garba Ayodele Wahab     Moshood Mustapha     Oladipo Akanmu Tolani     Trader Moni     Ezekiel Yissa Benjamin     Muhammad Fawaz Abubakar     Aisha Ahman Pategi     Abdulrosheed Okiki     Muhammad Akande Olarewaju Odunade     Ahmed Mohammed Rifun     Facemasks     Kale Belgore     Ndama Al-hassan     AbdulGafar Tosho     IEDPU     Wasiu Onidugbe     Gbemi Saraki     Abdullahi Samari     Smart School     Local Government Pension Board     Abdulganiyu Salahudeen     Ayinde Oki     Zaratu Umar     Bola Tinubu     Quareeb Islamic Association     T And K FOODS     Ayo Adeyemi     Ibrahim Abikan     Demola Banu    

Cloud Tag: What's trending

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

Madawaki     Buhari     Ilorin.Info     Emir Of Lafiagi     IHS Towers     Sam Okaula     Sobi Hill     Economic And Financial Crimes Commission     Elekoyangan     Shao     Alao Ayotunde     Sardauna Of Ilorin     Harafat E. Mukadam     Ambassador Kayode Laro     Hakeem Idris     Muritala Olarewaju     Eghe Igbinehi     Afolayan     Ademola Kiyesola     Apata Ajele Secondary School     Alfa Modibo Belgore     LEAH Charity Foundation     Ola Falade     Saba Mamman Daniel     Issa Oloruntogun     Tsaragi-Share     Senate     Ilorin East/South Federal Constituency     Federal Neuro-Psychiatric Hospital     Ibrahim Mashood     Aishat Sulu-Gambari     All Peoples Party     Basic Education Certificate Examination     Isa Aremu     Fatai Olodo     School Of Nursing     Bolakale Saka     Bayo Onimago     Kale Kawu     Damilola Yusuf     Yahya Mohammed     John Kehinde Salako     Mohammed Saidu     MAI Akande     Col. Taiwo     Modupe Oluwole     Emir Of Yashikira     Halimat Yusuf     Ishola Moses Abiodun     Ayo Opadokun     Amina El-Imam     Afetu Of Alabe     Adeniyi Ojo     N-Power     First Lady     Bamidele Aluko     Centre For Digital Economy     Abikan     Sadiq Umar     Alabi Olayemi Abdulrazak     Quareeb     Michael Imoudu National Institute For Labour Studies     Third Estate     MalHub     Ahmed Mohammed Rifun     Abubakar Ndakene     Nigerian Army     Balogun Fulani     Idris Amosa Oladipo Saidu     Oyelere Oyinloye     Isiaka Saka Opobiyi     Hijaab     Femi Gbajabiamila     Gbenga Adebayo     Tope Daramola     Abdulmajeed Wahab     Ahmed Alhasssan