Four Kwara Officials Remanded In EFCC Custody For Money Laundering

A Federal High Court sitting in Ilorin has remanded four officials of the Kwara State Government in the custody of the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on money laundering.

The suspects who were arraigned on Thursday, May 2, 2019 by the anti-graft agency pleaded “not guilty” to the charges levelled against them after which lead defence counsel, Abdulwahab Bamidele, however made an oral application for bail.

The prosecuting counsel, Christopher Mschelia, had urged the Court not to grant the request, insisting that “the substantive bail application is not ripe for hearing”.

Based on their plea, prosecuting counsel, Christopher Mschelia, prayed the court for a date for trial to commence as the EFCC was prepared to prove its case against them.

“We are asking your lordship to order that they should be remanded in prison,” Mschelia added.

Justice Ashigar in his ruling refused the oral application for bail, and ordered the defendants to be remanded in EFCC custody

The case has been adjourned to May 8, 2019 for hearing of the formal bail application, while the trial is to commence on June 6, 2019.

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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 Mudasir Akorede, being the Director of Administration and Finance, Rasaq Momonu, being the Controller of Finance and Account, Kwara State Government House, and Hafees Yusuf, being the Cashier of Kwara State Government House on or about the 14th day of February 2019 at Ilorin, Kwara State within the jurisdiction of this Honourable Court, did make a cash payment of N20,300,000 (Twenty Million, Three Hundred Thousand Naira) only to one Energy Multi-Trade Unique Interbiz Limited through the company’s Chief Executive Officer, Jimoh Sarafadeen Kolade for services rendered to Kwara State Government House, which cash sum exceeded the limitation of N10 million payable to a body corporate and thereby committed an offence contrary to section 1 (b) and Punishable under section 16 of the same Act.”