The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Permanent Secretary in the Oyo State Ministry of Agriculture, Alhaji Rasaq Kolawole, for allegedly defrauding one Ibikunle Alonge of N4,400.000 (Four Million, Four Hundred Thousand Naira).
Kolawole was arraigned before Justice Aderonke Aderemi of the Oyo State High Court on Wednesday, May 13, 2020, on one-count charge of obtaining money under false pretence.
The offence is against Section 1 (2) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
The victim of his alleged crime had written a petition to the EFCC in which he accused the top public servant of fraudulently collecting the sum from him as part payment for a piece of land situated at Alabata Olosoko area of Moniya, Ibadan.
In a related news, the Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals who offered a N100 million bribe to a team that was investigating their company.
Head of the EFCC’s Sokoto zonal office, Abdullahi Lawal, said Meng Wei Kun and Xu Kuoi of China Zhounghao Nigeria Limited, a construction company, tried to bribe him and his team to stop an investigation into the company’s operations.
The suspects were arrested on Monday, May 11, 2020 in Sokoto.
