EFCC Arraigns Ex-Kwara Finance Commissioner for Money Laundering
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC on January 29, 2020 arraigned the immediate past Commissioner for Finance in Kwara State , Ademola Banu before Justice Babangana Ashigar of Federal High Court, Ilorin on charges bordering on money laundering.
Banu was arraigned alongside Travel Messenger Company Limited and one Olarewaju Adeniyi on a nine-count charge.
The EFCC alleged that the defendants conspired among themselves to launder the sum of N411million belonging to the Kwara State Government.
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