The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arraigned the former Commissioner for Finance in Kwara State, Ademola Banu. Banu was arraigned before Justice Evelyn Anyadike of the Federal High Court in Ilorin over alleged money laundering and misappropriation of state funds. The anti-graft agency accused the former commissioner of money laundering and misappropriating public funds to the tune of N1.22 billion.
EFCC Arraigns Ex-Finance Commissioner In Kwara Over Alleged ₦1.22 Billion Fraud naijanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naijanews.com Daily Mail and Mail on Sunday newspapers.
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former commissioner for Finance in Kwara State,
N855m fraud: A'Court upholds 5-year conviction of bankers – The Sun Nigeria sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.
CRIME & PUNISHMENT - THISDAYLIVE thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
N855m fraud: A'Court upholds 5-year conviction of bankers – The Sun Nigeria sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.
N855m Fraud: Appeal Court Upholds Five-Year Conviction Of Two Bankers channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
The Court of Appeal sitting in Lagos, has affirmed the judgement of a Lagos State High Court, which sentenced two officials of Keystone Bank, Anayo Nwosu and