EFCC detains ex-Kwara gov Ahmed over alleged N10bn fraud
A former governor of Kwara State, Abdulfatah Ahmed, was on Monday grilled and detained by the Economic and Financial Crimes Commission for alleged fraudulent transactions involving billions of naira that took place during his tenure as governor.
The ex-governor, who was spotted at the EFCC office in Ilorin on Monday morning, was not freed as of the time of filing this report on Monday night.
A credible source in the Ilorin office of the EFCC said the ex-governor was not allowed to leave.
“Yes, the immediate-past governor is here; he got here in the morning and he's still with us,” the operative told one of our correspondents on condition of anonymity.“Alhaji Ahmed has not been released on bail by the EFCC as we are talking now,” another source told one of our correspondents at 10.31 pm on Monday.
Multiple sources in the EFCC told our correspondents that the anti-graft agency was conducting preliminary investigations into transactions amounting to N10bn, during the tenure of the ex-governor.
The funds, they said, were in connection with some projects executed in the state during Ahmed's tenure.“It is a preliminary investigation, so it is too early to say that this is what happened to the money. Investigations are still ongoing, so it is when investigations have been concluded that one can say this is exactly what happened to the money. But for now, it is just preliminary investigation,” one of the sources told The PUNCH. Ahmed was governor of Kwara State between 2011 and 2019.
In 2021, a team of EFCC operatives questioned Ahmed at the headquarters of the anti-graft agency in the Jabi area of Abuja, concerning an alleged diversion of funds, amounting to N9bn, from the coffers of the Kwara State government.
Meanwhile, when contacted by our correspondent via phone calls and Whatsapp messages, the spokesperson for the EFCC, Dele Oyewale, declined comments on the issue. Ahmed's Chief Press Secretary, Alhaji AbdulWahab Oba, confirmed his visit to the EFCC office.
“Dr Ahmed's visit to the EFCC is procedural and routine. He was invited and he honoured them as he's always done. He's always ready to respond to any query or question regarding his tenure as a governor of the state.
So, there's nothing unusual about the invitation and his honouring the anti-graft agency,” Oba said.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Aiyedun Wahab Agbaje International Aviation College Suleman Abubakar Ronke Adeyemi Ilesha-Gwanara Harmony Holdings Yoonus Lawal Abubakar Baba Sulaiman Markaz Arabic And Islamic Training Institute, Agege Opobiyi Trader Moni Garuba Alikinla Shittu Centre For Community Empowerment And Poverty Eradication Balogin Alanamu Olatunji Ayeni Tunde Yusuf Ajibike Katibi Abdulrahman Abdulrasaq Abatemi-Usman Kwara Restoration Project Kumbi Titiloye Ejidongari Bilikisu Gambari Gamji Members Association Ijakadi Ilorin Water Reticulation Fatimat Saliu Quareeb Muritala Awodun Edret Sabi Abel Mutawali Of Ilorin Ilorin Abubakar Olusola Saraki Yusuf Amuda Gobir Taofeeq Olateju Lanre Jimoh Mahmud Ayinla Giwa Titus Suberu-Ajibola AbdulQowiy Olododo Victor Gbenga Yusuf Saka Saadu Olatomiwa Williams Innocent Okoye Bukola Saraki Charles Ibitoye Pakata Development Association Hajj Babajide Ajayi Geri-Alimi Split Diamond Interchange Yunus Lawal State Bureau Of Internal Revenue Mahmud Babatunde Baker Saidu Isa Vasolar-Kwara Company Ltd Eleja Ajuloopin Ayinke Saka Atiku Abubakar Lah Ilorin Descendants Progressive Union Musbau A. Akanji Patigi Regatta Mike Omotosho Garment Factory Usman Alkali Baba Sobi Gafaru Olayiwola Olorisade Soffiyyallah Kamaldeen Lateef Fagbemi Ibrahim Abdullahi Student Learning Support Helpline KWATMA Michael Nzwekwe Aisha Buhari Issa Oloruntogun Is\'haq Modibbo Kawu

