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.

Neo Mundo Ltd     Curfew     Toyin Olayinka Tejidini     Ibrahim Mohammed     Sa\'adu Salahu     Sobi Hill     Earlyon Technologies     Aishat Mohammed Lawal     Popo-Igbonna     Amusa Bello     Umar Gunu     ER-KANG Mining     Ojo Fadumila     Nigeria Foundation For Artificial Intelligence     Pakata Patriots     Mohammed Khadijat Kubura     Government High School (GHS), Adeta     Ibraheem Adeola Katibi     Kwara State Pension Board     Geri-Alimi Split Diamond Interchange     Lola Ashiru     Tafidan Kaiama     Simeon Sule Ajibola     Bio Ibrahim     CBT     Special Adviser On Digital Innovation     N-Power     Gbenga Olawepo     PAACO-PCL Consortium     Sulyman Buhari     Habeeb Abdullahi Al-Ilory     Aremu Bose Deborah     Kwarareports     Amule     Unicontinental Construction Company     Agor Market     Ijagbo Health Centre     Mahmud Ayinla Giwa     Volunteers Of Ilorin Community And The Emirate     Atiku     Titus Ashaolu     Folashade Omoniyi     Kannike     Suleiman Mora Omar     Police Commissioner     Sheriff Shagaya     MATTA Girls Foundation     Okin High School     Bola Magaji     Muhammad-Mustapha Suleiman     Al-Ilory     Chief Imam Of Lafiagi     Arca Santa     Abdulrauf Yusuf     Okanlawon Taiwo     HICA     Mohammed Danjuma     Tafida Of Ilorin     V.O. Abioye     Umaru Saro     Mohammed Ghali Alaaya     Kaiama     Otoge     Shuaibu Yaman Abdullahi     Sarah Jubril     Akande Idowu Ayoola Muhammed     Olofa Of Offa     Magaji Are     TIC     Bibire Ajape     Roseline Oni Aremu     Tuesday Assayomo     Musa Ayinla Yeketi     Students Union Government     Michael Nzwekwe     Ganiyu Taofiq     Anilelerin    

Cloud Tag: What's trending

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

Durosinlohun Atiku     Ike Ekweremadu     Segun Ogunsola     Ridwan Agboola     AbdulGaniyu Kareem     Unicontinental Construction Company     Abdulmumin Yinka Ajia     Elerinjare-Ibobo     Seni Saraki     Yusuf Arowosaye     GGDSS Pakata     AGF Abdulrazaq     Eghe Igbinehin     Chief Of Staff     Salman Suleiman     Shoprite     Bond     Sunday Popo-Ola     A.G.F Abdulrasaq     KWSUED     Ogidi-Oloje     Tosin Saraki     Tinubu     Marufat Oladosu     Saad Omo Iya     Saadu Alanamu     Shuaib Boni Aliyu     Ahmed \'Lateef     Bashirat Bola Bello     Abdulrasheed Lafia     Tafidan Kaiama     Ayodele Olaosebikan     KWASSIP     Moshood Mustapha     Mohammed Lawal     Rashidi Yekini     Bola Iyabo Ibiyeye Adisa     Oloriegbe     Dogara     Abdulwahab Olarewaju Issa     Mohammed Jimoh Faworaja     Wahab Egbewole     Suleman Abubakar     Abdul-Rasheed Na\'Allah     AbdulRahman Saad     National Broadcasting Commission     CT Ayeni     Arinola Fatimoh Lawal     Ibrahim Abdulkadir Abikan     Medinat Folorunsho Salman     Yusuf Abdulwahab     Overland     Tsaragi/Share     Yakubu Danladi     Niyi Ogundiran     UTME     Ajeigbe     Hassan Saliu     Medview Airlines     Mumini Ishola Hanafi     Oba Abdulraheem     Bukola Saraki     M.Y. Abdulrahaman     Adedipe     Muazam Nayaya     Osi     Saad Belgore     Maryam A. Garuba     Nigerian Army     Sulaiman Gado     Owo Arugbo     Joseph Alex Offorjama     Aliyu Adebayo     Lanre Issa Onilu     Shehu Salau     Yusuf Badmus     Balogun Fulani