Stella Dimoko EFCC Arraigns Saraki For Money Laundering


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Wednesday, March 25, 2020

EFCC Arraigns Saraki For Money Laundering


A former Senior Special Assistant to the Kwara State Governor on Sustainable Development Goals, Ope Saraki was on March 24, 2020 arraigned before Justice Babangana Ashigar of a Federal High Court sitting in Ilorin, Kwara State. .
Saraki, a cousin to the immediate past Senate President, Dr. Bukola Saraki is facing charges for money laundering. .
The charge reads: "That you, Ope Saraki, sometime in February 2019, whilst being the Senior Special Assistant to the Governor of Kwara State on Sustainable Development Goals at Ilorin within the jurisdiction of this honourable Court, did receive cash payment of N11,180,000.00 (Eleven Million, One Hundred and Eighty Thousand Naira) from one Kunle Adimula, an employee of Kwara State Government, which sum exceeded the cash payable to an individual and thereby committed an offence contrary to Section 1 and 16 of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under section 16 of the same Act."


  1. I thought that the courts are on lockdown! Amid covid19 , APC is after perceived enemies.

    1. Lock them all up, send someone with d virus in. Story ends

  2. EFCC please this is not the time for this. Channel your energy to solving Covid 19 problem in Nigeria for now biko

  3. With the courts being Corona-compliant, who would sit on this case?

  4. I remember this guy back then in ilorin...he like woman too much...he cant not assist you without trying to sleep with....hmmm


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