Tag: FinancialCrime

EFCC PRESENTS MORE WITNESSES IN EX-KWARA GOV AHMED’S N5.78BN FRAUD TRIAL EFCC continues its prosecution of former Kwara Governor Abdulfatah Ahmed and ex-Finance Commissioner Ademola Banu in a N5.78 billion fraud case, presenting new witnesses to unravel alleged UBEC fund diversion. At the resumed hearing, witness testimonies revealed details about borrowing N1 billion for civil…