EFCC arraigns former Kwara finance commissioner for N1.22 billion fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Commissioner for Finance in Kwara State, Ademola Banu, at the Federal High Court in Ilorin over alleged money laundering and misappropriation of state funds to the tune of N1.22 billion. Mr Banu was arraigned before the judge, Evelyn Anyadike, on Monday, a statement sent to Fattoblog by EFCC’s spokesperson, Dele Oyewale, on Tuesday said. The defendant was alleged to have, among other sundry offences, conspired to divert the said sum during the administration of then-Governor Abdulfatah Ahmed between May 2011 and May 2019 when he served as the Commissioner for Finance. Mr Banu was to be arraigned alongside his principal, former Governor Abdulfatah, on 23 February 2024, but the scheduled hearing was stalled because he was not in court, prompting the judge to issue a warrant of arrest against Mr Banu. The court, on the said date, took the plea of Mr Abdulfatah on the 12-count char...