Anti-corruption and elections / EFCC

Money Laundering: Kwara Officials Remanded in EFCC Custody Pending Ruling on Bail

Four officials of the Kwara State government accused of money laundering by the Economic and Financial Crimes Commission, EFCC, were on Wednesday, May 8, 2019 returned to the custody of the anti-graft custody, pending ruling on their bail applications at a later date. The EFCC had last week arraigned Abubakar Ishiak, Permanent Secretary, Government House; Shina Akorede, Director of Finance and Administration; Rasaq Momonu, Controller Finance and Accounts, and Hafeez Yusuf, Cashier before a Federal High Court sitting in Ilorin. The EFCC accused them of making “cash payment of N20.3 million to o…