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.

Yeketi     Oniyangi Kunle Sulaiman     Jimoh Saadudeen Muhammed     Lithium Deposit     Olota Of Odo-Owa     Suleman Abubakar     Dapo Teni Nig Enterprise     Kayode Zubair     Mashood Dauda     CKNG     Ilofa     Kwara University Of Education     David Oyepinola Adedumoye     Fawenu     Mohammed Alabi Lawal     Oyun     Abdulkadir Bolakale Sakariyah     Rafiu Ajakaye     Oke-Ode     Afonja     Saidu Kawu     All Peoples Party     Dumagi     Student Learning Support Helpline     Alabere     CT Ayeni     Dauda Adesola     Ijagbo Health Centre     Ganiyu Abolarin     Mopelola Abdulmaliq-Bashir     TESCOM     Simeon Ajibola     KWASSIP     Chemiroy Nigeria Limited     Musa Alhassan Buge     Kemi Adeosun     Al-Adaby     Asa LGEA School     Abegunde Goke     Awodun     Aminu Ado Bayero     Musa Abdullahi     Tsaragi     Diagnostic Centre     Maigida Soludero Transit     Lawal Arinola Kudirat     Victor Gbenga Yusuf     Hassan Saliu     Valsolar Consultoria     High Court     Ayegbeni     Yusuf Arowosaye     National Information Technology Development Agency     Abubakar Olusola Saraki     Guber Aspirant     Javed Khan     Olohungbebe     Alore     Ramat Oganija     Tunde Akanbi     Young Progressives Party     Farouk Salim     Moronfoye     Bolaji Nagode     Moses Rahman Popoola     Risikat Lawal     Rafiu Ibrahim     Sardauna Of Ilorin     Suleiman Alege Kuranga     Shettima Of Ilorin     Ilorin Central Mosque     Suleiman Abubakar     Kamaldeen Ajibade     Muslim Stakeholders Of Kwara State     Abdulwahab Ololele     KFA     Gbemisola Saraki    

Cloud Tag: What's trending

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

Fawenu     Alloy Chukwuemeka     Kwara-SAPZ Project     Toyin Olayinka Tejidini     Umaru Saro     Abdulfatah Ahmed     Kwara Hotel     Abdulhakeem Adelaja Amao     Curfew     Makama Of Kaiama     Isiaka Alikinla     Ubandoma Of Ilorin     Akorede     Adijat Adebiyi     Tunji Oyawoye     Nurudeen Muhammed     Plat Technologies Limited     Kolawole Akande     Oluronke Adeyemi     IF-K     Kola Bukoye     Yahaya Seriki Gambari     Aso-ofi     Ahmed Saidu Rufai     Jelili Yusuf     Shade Omoniyi     Mohammed Saidu     Yusuf Ibitokun Sherifat     Ahmed Shuaib Buranga     Arinola Fatimoh Lawal     Ahmed \'Lateef     Ariyo     Modibo Kawu     Jalala     Obasanjo     Musa Abdullahi     Sheikh Ariyibi     Lanre Issa-Onilu     Kwara Pdp     Sheikh Alimi     Towobola Abdulrahman Toyin     Bola Ahmed Tinubu     MAI Akande     Kwara State Printing And Publishing Corporation     Abdulmumini Jawondo     Gbajabiamila     Kwara Volleyball Association     Zubair Folorunsho Erubu     Local Government Pension Board     Isa Aremu     CCT     Rafiu Olasile     Abdullahi Adisa Akodudu     Raymond Olaitan     Olabanji Orilonishe     Joseph Yemi Ajayi     Babajide Ajayi     Federal Neuro-Psychiatric Hospital     Pakata Development Association     Tricycle Owners Association Of Nigeria     Quran     Budo-Egba     Aisha Buhari     Falokun-Oja     Kayode Ogunlowo     Barakat Community Secondary School     Academic Staff Union Of Universities     Mahmud Durosinlohun Atiku     Abdul Jimoh Mohammed     Ope Saraki     Oja-Oba     Jide Ashonibare     Balikis Jawondo     Kolade Solagberu     Ijagbo Health Centre     Jimoh Olusola Imam     Mohammed Abdulahi