September 26, 2022

EFCC: Kwara State Immediate Past Commissioner For Finance Arrested For Money Laundering

The immediate past commissioner of Finance for Kwara state, Ademola Banu , was arrested by the Zonal branch of EFCC in Ilorin on January 29, 2020, and made to appear before the Federal High court Ilorin where Justice Babagana presided over the case.

He was arraigned 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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