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Anti-corruption and elections / EFCC

Money Laundering: Trial of Kwara Govt Officials to Resume in Sept

Justice Babangana Ashigar of the Federal High Court, sitting in Ilorin, the Kwara State capital, has adjourned the trial of the four officials of the Kwara State Government, accused of money laundering by the Economic and Financial Crimes Commission, EFCC, to September 25, 2019, for commencement of trial. The suspects are Abubakar Ishiak, a Permanent Secretary, Kwara State Government House; Shina Mudasir Akorede, Director of Administration and Finance; Rasaq Momonu, Controller, Finance and Account, Kwara State Government House and Hafees Yusuf, Cashier, Kwara State Government House. Count one

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