EFCC uncovers how ex-lawmakers, govt officials were involved in N5bn fraud in Kwara

Riding on the recent strides made in the anti-graft war, The Economic and Financial Crimes Commission has revealed that it uncovered how 24 ex-lawmakers at the Kwara House of Assembly, former Commissioner for Finance, Ademola Banu, and some companies allegedly swindled the state of about N5bn.

This was made known in a statement issued by the Head of media and publicity of the Commission, Mr Wilson Uwujaren, to News Agency of Nigeria in Ilorin on Friday.

He disclosed that the money belongs to the Kwara State Internal Revenue Service between 2015 and 2019.

Uwujaren said the immediate past chairman of KWIRS, Prof. Muritala Awodu; former member of the Kwara State House of Assembly, Moshood Bakare; and some staff of KWIRS are presently being interrogated by the Commission.

According to him,“It was discovered during investigations that about five companies linked to highly placed politicians in Kwara State benefited about N4bn from the money, without any valid contractual agreement with the state government.

“Other beneficiaries of the money include all the former 24 members of the Kwara House of Assembly, including the Speaker, Dr. Ali Ahmad; former Commissioner for Finance, Ademola Banu; ex-Kwara State Accountant-General, Ishola Sulyman; and permanent secretaries, among others,” Uwujaren said.

Uwujaren said that a staff of KWIRS, while being interrogated by EFCC operatives, said the House of Assembly members were collecting N4m monthly for public relations, which they shared among themselves.

According to him, the former Kwara State Commissioner for Finance, Ademola Banu, was collecting N5m monthly without working for it.

Uwujaren said the Chairman, House Committee on appropriation and finance said they usually sent the money into the account of his personal assistant who will then withdraw the money and give it to him.

He said the chairman will thereafter hand it over to the Speaker, Dr Ali Ahmad, who will later share it to all the honorable members.

Uwujaren said it was further discovered that a personal assistant to the former Governor of Kwara, Rafiu Olasile, allegedly received the sum of N10m from one of the aides to ex-chairman of House Committee on Appropriation and Finance.

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