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 […]