Close Menu
TheStories
  • Home
  • General News
  • TheStories
  • Business/Banking & Finance
  • Tech
  • More
    • Health
    • Entertainments & Sports
    • Agriculture
    • Investigation/Fact-Check
    • Law & Human Rights
    • International News
    • Interview
    • Opinion
  • About Us
    • Contact Us
    • Advert Rates
Facebook X (Twitter) Instagram
TheStoriesTheStories
Facebook X (Twitter) Instagram
SUBSCRIBE
  • Home
  • General News
    Featured

    Sheroes Rising launches campaign to spotlight women leaders

    By TheStoriesSeptember 15, 20250
    Recent

    Sheroes Rising launches campaign to spotlight women leaders

    September 15, 2025

    WAAPAC president urges visa-free travel to drive African integration

    September 10, 2025

    Customs board approves $300 duty-free limit from Monday

    September 8, 2025
  • TheStories
    Featured

    Sweet genes: Why people are ‘practically programmed’ to love sugar

    By TheStoriesMay 14, 20230
    Recent

    Sweet genes: Why people are ‘practically programmed’ to love sugar

    May 14, 2023

    New genetic target for male contraception identified – Study

    April 19, 2023

    Energy: Nigeria will meet 60% of demand with renewables by 2050 – Report

    January 15, 2023
  • Business/Banking & Finance
    Featured

    Credite Capital grows revenue by 56.1% in 2024

    By TheStoriesAugust 9, 20250
    Recent

    Credite Capital grows revenue by 56.1% in 2024

    August 9, 2025

    FENRAD raises alarm over Abia’s ₦75bn debt profile

    August 4, 2025

    June 3 deadline for BDC recapitalisation non-negotiable – ABCON

    June 3, 2025
  • Tech
    Featured

    Why we’re banning drone use in the Northeast – NAF

    By TheStoriesJanuary 15, 20250
    Recent

    Why we’re banning drone use in the Northeast – NAF

    January 15, 2025

    Aliyu Aminu: A Nigerian Innovator Shaping the Future of Content Distribution

    December 7, 2024

    Effective ways to lead technology commercialization projects in Nigeria

    December 9, 2023
  • More
    1. Health
    2. Entertainments & Sports
    3. Agriculture
    4. Investigation/Fact-Check
    5. Law & Human Rights
    6. International News
    7. Interview
    8. Opinion
    Featured
    Recent

    Empowerment through skill acquisition: The mission of Giwar Mata Charity Organization

    September 18, 2025

    Sokoto PDP urges swift action as Goronyo Dam flood displaces thousands

    September 17, 2025

    Anambra and the unwritten rule about women, By Bagudu Mohammed

    September 17, 2025
  • About Us
    1. Contact Us
    2. Advert Rates
    Featured
    Recent

    Empowerment through skill acquisition: The mission of Giwar Mata Charity Organization

    September 18, 2025

    Sokoto PDP urges swift action as Goronyo Dam flood displaces thousands

    September 17, 2025

    Anambra and the unwritten rule about women, By Bagudu Mohammed

    September 17, 2025
TheStories
Home»General News»Kogi disowns persons involved in alleged money laundering
General News

Kogi disowns persons involved in alleged money laundering

TheStoriesBy TheStoriesDecember 16, 2022No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Reddit WhatsApp Email
Share
Facebook Twitter LinkedIn Pinterest WhatsApp Email

Kogi state government has denied any involvement in alleged money laundering and disowned those purportedly arrested by the Economic and Financial Crime Commission (EFCC).

Mr Kingsley Fanwo, the state Commissioner for Information and Communications, said this in a statement issued in Lokoja.

A statement on the website of the Economic and Financial Crimes Commission says some unnamed persons have been arraigned for alleged laundering monies belonging to the government of Kogi.

“Let it be on record that no money belonging to the Kogi government was laundered. SFTAS is a World Bank accountability project to ensure the Government stays accountable to the people.

“For many years, Kogi has won Awards as one of the most transparent State Governments in Nigeria such that an anti-graft agency can use Kogi as an example of transparency and excellence.

“We expected EFCC to realise that the N20 billion they claimed had been stolen from the coffers of the state have been used to build Nigeria’s best hospitals, good roads, best schools that are about to be commissioned.

“By God’s grace, the APC-led administration will continue to make the resources of our state work for our people,” the commissioner said.

Fanwo called on the anti-graft agency to do thorough check to the allegations leveled against the state rather than believing the money laundering insinuation raised from within the agency.

While stating that the government would not succumb to blackmail and distractions, Fanwo urged Kogi citizens not to take the laws into their hands as “we are prepared in fact and in conscience for the legal battle ahead”.

EFCC Kogi state Money laundering SFTAS
TheStories
  • Website

Related Posts

Sheroes Rising launches campaign to spotlight women leaders

September 15, 2025

WAAPAC president urges visa-free travel to drive African integration

September 10, 2025

Customs board approves $300 duty-free limit from Monday

September 8, 2025

Comments are closed.

Facebook X (Twitter) Instagram Pinterest
Copyright © All Rights Reserved. The Stories Designed By DeedsTech

Type above and press Enter to search. Press Esc to cancel.