Anti-corruption and elections / EFCC
EFCC Arrests Company Rep for Alleged N993m Fraud in Ilorin
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested a representative of DKK Partners Limited, Kofoworola Motunrayo Kolawole, for an alleged fraud to the tune of N993,247,796.70 (Nine Hundred and Ninety-Three Million, Two Hundred and Forty-Seven Thousand, Seven Hundred and Ninety-Six Naira, Seventy Kobo). Kolawole, 37, a native of Ondo State, who initially failed to honour several invitations by the Commission, later turned herself in and is currently in custody following a court-ordered remand. Her arrest was sequel to a petition submitted to the Co…
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