Kogi has no knowledge of the EFCC’s allegations of money laundering, the Commissioner asserts
Kingsley Fanwo, the commissioner for information and communications in Kogi, claims that the state administration is unaware of some residents who have been detained on suspicion of money laundering.
In a statement he released in Lokoja, he made this claim while rejecting any involvement of the government or any officials in the incident.
According to an earlier release on the Economic and Financial Crimes Commission (EFCC) website, some people who were allegedly Kogi government employees were charged for money laundering.
“Let it be on record that no money belonging to the Kogi Government was laundered.
“For many years, Kogi has won awards as one of the most transparent state governments such that an anti-graft agency can use Kogi as an example of transparency and excellence,” he said.
Fanwo urged the anti-graft organization to investigate the claims fully.
EFCC Re-arraigns Kwara Businessman, One Other for $10,000 Fraud
After a 10-hour grilling, EFCC releases former Governor Ortom.
EFCC captures FMC Staff,50 other people in Ogun and Oyo for internet fraud.
Our operations will not be affected by the Enugu fire tragedy – EFCC
