Skip to main content

I used the money for my campaign - EFCC arrests lawmaker-elect for alleged N26m fraud (photo)

The Economic and Financial Crimes Commission (EFCC) has arrested a lawmaker-elect from Kwara state, Abdulgafar Ayinla, over his alleged involvement in property scam, forgery and obtaining money under false pretence to tune of about N26 million.

The EFCC said in a statement on Thursday, May 16, that Ayinla, who is expected to be sworn-in on May 29, 2019, confessed to committing the crime and disclosed that he used the money to finance his political campaigns.

READ ALSO: NAIJ.com upgrades to Legit.ng: a letter from our Editor-in-Chief Bayo Olupohunda

The statement said the petitioner who resides in the United State of America alleged that Ayinla, who is a legal practitioner, was introduced to her by her late aunt as capable of helping her purchase some properties in Ilorin, the Kwara state capital.

Nigerian lawmaker-elect in EFCC net over alleged N26m property fraud

The lawmaker-elect from Kwara Credit: EFCC
Source: Facebook

According to her, "The lawmaker-elect sold to me another two plots of land with four bedroom bungalow at window level at Agric area of Ilorin.

"I paid N8, 240, 000 commission of which Ayinla informed me that the seller had received his money but he never paid the money to the seller up till today, and never refunded the money to me."

READ ALSO: Alleged coup: Buhari plotting to jail me - Atiku raises serious allegation

The EFCC said the suspect disclosed that he diverted the money to his personal use and promised to pay back when he receives his wardrobe allowance from the Kwara state House of Assembly.

The anti-graft agency said he would soon be charged to court.

Legit.ng earlier reported that the EFCC interrogated the clerk to the National Assembly, Mohammed Ataba Sani Omolori, on Tuesday May 14.

Omolori was interrogated on issues related to financial records as well as the inauguration of the 9th National Assembly.

NAIJ.com (naija.ng) -> Legit.ng. We have upgraded to serve you better.

Is Nigeria truly the 6th most miserable country in the world? | Legit TV

Source: Legit.ng



from Nigeria News Today & Breaking Naija News 24/7 | LEGIT.NG http://bit.ly/2EehJ1z
via EDUPEDIA24/7

Comments

Popular posts from this blog

Dust haze weather to prevail on Thursday, December 27

- The Nigerian Meteorological agency (NiMet) predicts thick dust haze weather conditions over most parts of the country - NiMet predicts northern states would experience dust haze - The agency also predicts early morning mist/fog is expected over the coastal cities The Nigerian Meteorological Agency (NiMet) has predicted thick dust haze weather conditions with reduced visibility over most parts of the country on Thursday, December 27. NiMet’s Weather Outlook on Wednesday, December 26, in Abuja, revealed that the central region of the country would record dust haze condition with visibility range of two to five kilometres throughout the day. It added that day and night temperatures of 27 degrees Celsius to 34 degrees Celsius and 10 degrees Celsius to 20 degrees Celsius, respectively, would prevail over the region. READ ALSO: Police reportedly arrest Badeh’s alleged killers The agency predicted that the northern states would experience dust haze with visibility range of two to fi...

N2.5bn Fraud: You Have Case To Answer, Appeal Court Tells Suspended NBC Boss, Kawu

The Director General of the National Broadcasting Commission, NBC, Ishaq Kawu. The Court of Appeal, sitting in Abuja, has dismissed an appeal filed by the suspended Director-General of the National Broadcasting Commission, Dr Moddibbo Kawu, challenging the decision of the Federal High Court, to dismiss the no-case submission he filed at the lower court. The Independent Corrupt Practices and Other Related Offences Commission had charged Kawu, Lucky Omoluwa (late Chairman of Pinnacle Communications Ltd) and Dipo Onifade, Chief Operating Officer of the same company, before Justice Folashade Ogunbanjo-Giwa, on a 12-count charge of money laundering. Is'haq Modibbo Kaw THISDAYLIVE The suspended NBC boss and his co-accused then approached the appellate court to reverse the judgment of the Federal High Court. The appellate dismissed the no-case submission filed by Kawu and his co-accused and held that they had an explanation to give when he elected to facilitate the payment of ...

Buhari’s Legacy Of Recessions By Fredrick Nwabufo

Fredrick Nwabufo ‘Why always Buhari?’ As it was in 1984 under General Buhari, so it is in 2016 and 2020 under President Buhari? Is it by the unfortunate hands of kismet that recession hits Nigeria every time Buhari takes charge of the country’s affairs? If the recession of the 80s under Buhari was a conspiracy by economic and political factors, to what do we attribute that of his first coming as a civilian President — and now in his second coming? Why does pestilence scourge the land, hunger ravage the population and lives lost malevolently when Buhari presides over the country? Why always Buhari? Buhari’s undoing is his wonted predilection for hierarchising ethnicity, religion and loyalty above competence. Since 1999, no President has obtrusively shown a more nepotistic aspect than Buhari. It is unarguable that the President arrays the most competence-challenged cabinet ever in the chronicle of governance in Nigeria. Yes, a recession cabinet. Fredrick Nwabufo Here is a cabin...