Anti-corruption and elections / EFCC
Four Kwara Officials Arraigned for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, May 2, 2019 arraigned four officials of the Kwara State Government, before Justice Babangana Ashigar of a Federal High Court sitting in Ilorin on a two-count charge bordering on money laundering. Those arraigned include: Abubakar Ishiak, Permanent Secretary; Shina Mudasir Akorede, Director of Administration and Finance; Rasaq Momonu, Controller Finance and Account, and Hafees Yusuf, Cashier. One of the counts reads: "That you, Abubakar Ishiak, being the Permanent Secretary, Kwara State Government House, Shina…
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