EFCC arrests company staff over N993m fraud in Kwara.
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested a 37-year-old company representative, Kofoworola Kolawole, over an alleged fraud involving N993,247,796.70 in Ilorin, Kwara State. Kolawole was taken into custody following a petition filed by Predictus Remit Limited, a subsidiary of Fairmoney Microfinance Bank, over the controversial transaction. According to the EFCC, the suspect is being investigated for allegedly conspiring with two company directors and their firm to fraudulently obtain the huge sum of […]