Kwara Civil Servant Charged With Fraud

Date: 2022-09-14

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a 43-year-old civil servant, Lambe Binta, in Kwara State for giving false information, internet fraud and being in possession of fraudulent funds.

The prosecutor, Andrew Akoja, told the court that the accused received the sum of N25,000 from one Faloye Oluwadamilola Victor, who was also arrested by the EFCC, for offences bordering on internet fraud and possession of fraudulent funds.

The defendant pleaded not guilty to the charges.

Counsel to the defendant, Abiola Usman, asked the court to admit his client to bail pending trial.

Justice Sani granted the defendant bail in the sum of N500,000 and adjourned the case to November 3.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Lola Olabayo     Forgo Battery Company Limited     Oloruntoyosi Thomas     AbdulHamid Adi     Aliyu Muyideen     Kwara     Moro     Temi Kolawole     Is\'haq Modibbo Kawu     Sobi     John Olajide Adedipe     Senate Presidency     Muhammad-Mustapha Suleiman     Christian Association Of Nigeria     Abdulrasheed Akogun     Kwarareports     Sodiya     Justina Oha     Eleja Taiwo Banu     Yemi Sanni     Unicontinental Construction Company     Pilgrims Board     Babs Iwarere     Yakubu Shaaba     Wasiu Odewale     Samuel Adedoyin     George Funsho Adebayo     Lai Mohammed     Majlis For Sadaqah, Zakat And Waqf     KWASIEC     KWACOBPA     Memunat Monsuma     Abdullahi Samari     Shettima     Yoruba     Najim Yaasin     Risikat Lawal     SSA Youth     Usman Alkali Baba     Adesina Simon Sodiya     Chartered Institute Of Personnel Management Of Nigeria     Halidu Danbaba     Babata     Ibrahim Akaje     Standard Organization Of Nigeria     Nigerian Supreme Council For Islamic Affairs     Mufutau Gbadamosi Esuwoye     Saliu Tunde Bello     Alaaya     AGILE Programme     Saidu Yaro Musa     Tunde Kazeem     Kwara State Health Insurance Agency     Aisha Ahman-Pategi     Saidu Kawu     Bio Ibrahim     Kwasu     Kamaldeen Kehinde     Osuwa     Folorunsho Alao     Abdulrazaq Solihudeen     Salau Kabiru Abdullahi     NTA Ilorin     IESA     Temitope Ogunbanke     Amuda Bembe     Ojo Fadumila     United Nigeria Congress Party     Tsado Manman     Toyin Falola     CLAY POT     Bayo Mohammed Onimode     Saba Jibril     Muideen Olaniyi Alalade     Kayode Ishola     CT Ayeni     Abdullahi AbdulMajeed    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Kwara Liberation Group     Joseph Alex Offorjama     Michael Nzwekwe     Ibrahim Gambari     Adamu Jemilat-Baki     Tayo Alao     Sobi FM     CUTI     Ayodele Shittu     Ayinde Oki     Democracy Day     Taofeeq Olateju     Ganmo Power Sub-Station     Amuda Aluko     Kwha.gov.ng     Special Adviser On Digital Innovation     Aliyu U. Tilde     Alabi Olayemi Abdulrazak     Kwabes     Toyin Abdullahi     Sunset Workers     Folorunsho Erubu     Abdulkadir Akanbi-Oke     Ayobola Ipinlaiye     Nigeria Foundation For Artificial Intelligence     MalHub     Samuel Adedoyin     Dapo Teni Nig Enterprise     Adisa Logun     KFA     Naira Redesign     Kunle Okeowo     AbdulGaniyu Kareem     Elerin Of Adanla     Prince Sunday Fagbemi     Binta Abubakar-Mora     Olomu     Egbejila     Senate     Bukola Saraki     Offa Metropolitan Club     Zainab Abass     AbdulFatai Adeniyi Dan-Kazeem     ANCOPPS     Taofeek Ibraheem     Saliu Mustapha     Saliu Shola Taofeek     Bashir Adigun     Abubakar Bature Sulu-Gambari     Nigerian Supreme Council For Islamic Affairs     Oya State     BECE     Towobola Abdulrahman Toyin     Yoonus Lawal     Olaitan Buraimoh     Babs Iwarere     Ahmad Fatima Bisola     Muhammed Aliyu     Adesoye     Christopher Tunji Ayeni     Special Agro-Industrial Hub     Sulaiman Gado     Elections     Al-Hikmah University     Micheal Imoudu     Usman Rifun     Isau     Muhammad Toyin Sanusi     Olabode George Towoju     Kubra Kazum     SAPZ Project     Farouk Salim     Sodiya     Isa Aremu     Ilorin Muslim Community     Muslim Cementary     Agor Market