Home JUDICIARY Saraki’s Cousin, Ex Kwara Commissioner, Moronfoye Re-arraigned for Money Laundering, Contract Scam

Saraki’s Cousin, Ex Kwara Commissioner, Moronfoye Re-arraigned for Money Laundering, Contract Scam

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The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday re-arraigned the duo of Ope Saraki, a cousin to former Senate President, Dr. Bukola Saraki, and a former Commissioner for Information in Kwara State, Olatunji Oyeyemi Moronfoye, on charges bordering on abuse of office, diversion of public funds and money laundering.

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The duo were re-arraigned on separate charges before Justice Muhammed Sani of the Federal High Court, Ilorin.

The case, which first started on May 13, 2015 before Justice A. O. Faji of the Federal High Court, Ilorin has suffered series of setbacks occasioned by transfer of the trial judges.

Ope Saraki, while being the Senior Special Assistant on Millennium Development Goals, MDGs, allegedly received a cash payment of N11,180,000.00 (Eleven Million, One Hundred and Eighty Thousand Naira) from one Kunle Adimula, a sum which exceeded the cash amount payable to an individual and thereby committed an offence contrary to Section 1(a) and 16(1) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16(2) (b) of the same Act.

Similarly, Moronfoye while being the Special Adviser on Millennium Development Goals, MDGs, allegedly committed procurement fraud by means of unlawful influence in the award of two contracts involving renovation of Ijagbo Primary Health Centre and supply of medical equipment to two hospitals in Kwara State.

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The alleged offence contravenes Section 58(4) and punishable under Section 58(5)(a) and (b) of the Public Procurement Act 2007.

The two defendants pleaded not guilty when the charges were read to them.

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