I took no part in Kwara agency fraud, says ex- First Lady

Date: 2019-08-14

A former First Lady of Kwara State has denied a media report she took part in the N2bn fraud in the Kwara State Small and Medium Scale Enterprises Directorate (SMED) fund.

The Nation had reported on Tuesday she may be arrested by the Economic and Financial Crimes Commission (EFCC) for diverting part of the loot to her foundation.

The anti-graft commission also alleged she declined an invitation for investigation over the case, accusing her of feigning an undisclosed illness.

But the former First Lady declared the EFCC's position was an attempt to align her, stating the foundation merely took a loan of N16milllion from SMED for which it has started repayment.

A statement by Executive Director Leah Group, Lanre Bello maintained the innocence of the former First Lady.

The foundation said: "Our attention has been drawn to a publication in The Nation Newspaper of 13th August 2019 in respect of the N2 billion Kwara State Small and Medium Scale Enterprises Directorate (SMED) fund where it was insinuated that our founder received part of the money.

"The insinuation suggested in the write up is absolutely untrue and a brazen attempt to malign our founder.

"While neither our organisation nor our founder was directly mentioned, the publication contained innuendo fully suggesting that our Founder was being targeted as reference was made to our mission statement.

"Our position is that in our quest to continue to serve the good people of Kwara State in pursuit of our mission to provide intervention in the Health sector, particularly the fight against breast and cervical cancers that is daily killing women, we approached the Kwara State SMED for a N16 million loan to develop a medical facility.

"The application was duly processed and approved. So far, the organisation has repaid N3 million and is currently working on paying the balance.

"At no time was any money paid into the accounts of our founder by the SMED neither has she received any cash from the scheme.

"Therefore, the insinuation that our founder has been evading EFCC invitation or is on the run is totally false. No invitation has been extended to her.

"For the records, we state emphatically that the insinuation that our founder directly received the money is not true."

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Gani Saadu     Jebba     Ishak Mohammed Sabi     Ahmed \'Lateef     Ayekale     Seni Saraki     Jimba Babatunde     Busari Alabi Alausa     Fola Consultant     Micheal Imoudu     Okeose Christian Cementary     Ilorin Metro Park     Abdulganiyu AbdulAzeez     Sambo Murtala     JSSCE     COEASU     Lanre Olosunde     Kwara State Geographic Information Service     Afolabi-Oshatimehin     Busari Toyin Isiaka     Olawuyi     Ibikunle Ogunleye     Kola Bukoye     Bola Tinubu     Fulani     Tricycle Owners Association Of Nigeria     Ibrahim Labaika     Sam Onile     Sheikh Ariyibi     Abraysports FC     Afolasade Opeyemi Kemi     Toyin Sanusi     Ekiti     Halidu Danbaba     Ayotunde Emmanuel Alao     Samuel Elizabeth Keatswa     Abdulkadir Jimoh     Ophthalmological Society Of Nigeria     Owu Fall     Hassan Abdulazeez Elewu     Shero     Funmi Salau     Government High School Adeta     Arandun     Bolakale Kawu Agaka     Emir Of Yashikira     Ajuloopin     African Democratic Congress     Oju Ekun Sarumi     Aliyu Umar     Kayode Laro     Bilikisu Oniyangi     Yetunde Balogun     Congress For National Consensus     Niguel Gallando Marcias     Millennium Development Goals     Ilorin Muslim Community     Mohammed Ibrahim     Is\'haq Modibbo Kawu     General Hospital, Offa     Folorunsho Alao     Chemiroy Nigeria Limited     Chief Imam Of Ilorin     Special Agro-industrial Processing Zone     Ijagbo     Issa Oloruntogun     Saka Balikis Kehinde     Radio Kwara     Moses Afolayan     Taibat Ayinke Ahmed     Ibrahim Taiwo Road     Owode Market     Sarah Jubril     Oniwa     Ubandoma     Trade Lenda SME Fair     Marafan Shonga    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Pacify Labs     Emir Of Lafiagi     Dagbalodo     A.E. Afolabi     Iqra Books     Hamid Bobboyi     Lanre Badmas     Ganmo Power Sub-Station     Sam Onile     Public Holiday     Undergraduate Bursary     Al-Adaby     Ahman Patigi     Salary     Sheikh Ariyibi     Hamidat Sulyman-Yusuf     Kwara State Television (KWTV)     Afolasade Opeyemi Kemi     Manzuma     Alaro     Dairo Kunle Paul     Kishira     Oro Grammar School Old Students Association     Hijaab     Okin Malt     Tunji Folami     Alagbado     National Association Of Nigerian Students     Shonga Farm Project     Rihanat Ajia     T And K FOODS     Laduba     Onilupeju Of Ilupeju     Olushola Saraki     Plat Technologies     SARS     CCB     Timothy Olatunde Fadipe     Gbenga Olawepo     Ile Arugbo     Issa Baba     Abdulrauf Yusuf     GGDSS Pakata     Kayode Ibrahim     Bola Sagaya     KW-GIS     Raliat Islamic Foundation     Abiodun Abdulkareem     Okin Group     Simeon Ajibola     Ajase-Ipo     Abdulrahman Abdullahi Kayode     Wahab Femi Agbaje     Mohammed Ibrahim     Aiyedun     Third Estate     Esinrogunjo     JMK Construction Company Limited     Kayode Bankole     Awwal Jawondo     Mohammed Danjuma     Binta Sulyman     April 11     Centre For Community Empowerment And Poverty Eradication     Yekeen Alabi     Olabimpe Olani     Muslim Media Watch Group Of Nigeria     Law School Scholarship     Moremi High School     Ibraheem Adeola Katibi     Tunde Yusuf     Kwara Basketball Association     Idris Garba     Mohammed Yahaya Barki     Umaru Saro     Teachers Specific Allowance     University Road