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.

Aishatu Ahmed Gobir     Al-Adaby     Eruku     Adesoye College     Ridhwanullah Al-Ilory     Read With Me     Yakubu Mohammed Abdullahi     Quranic Recitation Competition     Bamidele Adegoke Oladimeji     Yusuf Abdulraheem     Otoge     Ahmed \'Lateef     Yakubu Danladi     Oluwatoyin Lukman     Damilola Yusuf     3MTT     Garba Dogo     Revenue Court     Abiodun Jacob Ajiboye     National Association Of Nigerian Students     Dauda Adesola     2023 Elections     Omar Bolaji Gambari     Mahee Abdulkadir     Oloje     Kwara Muslim Pilgrims Welfare Board     NTA Ilorin     Asa     Kwara Central     Nigeria Governors\' Forum     Alaaya     UTME     Afolabi-Oshatimehin Adenike Harriet     Suwa-Arabs     Tsaragi/Share     Mary Kemi Adeosun     Quareeb Islamic Association     LEAH Charity Foundation     Orire     Maigidasanma     Colleges Of Education Academic Staff Union     Jalala     Hamid Bobboyi     Modupe Oluwole     Arinola Lawal     Elekoyangan     Funmi Salau     Alabi Lawal     Bamikole Omishore     Ahmed Bayero     Muslim Cementary     Ayodele Shittu     Yahaya Seriki     Abdulrahman Abdulrasaq     Adamu Jemilat-Baki     EFCC     Bello Oyebanji     Yusuf Amuda Abubakar     Shoprite     Ilorin South     University Road     All Confederation Of Principals Of Secondary Schools     Christopher Odetunde     Ajikobi     Bayo Mohammed Onimode     Segun Olawoyin     Joseph Daudu     Marafan Shonga     Ifelodun     Elerinjare     NAWOJ     Oniwa     Muslimah Entrepreneurship Forum     Hassan Taiye Salam     Special Adviser On Digital Innovation     Sulyman Buhari     Akom Construction And Engineering Synergy Ltd    

Cloud Tag: What's trending

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

Demola Banu     Olabode George Towoju     Funmilayo Braithwaite     Toyin Olayinka Tejidini     Ibrahim Kayode Adeyemi     SGBN     Valsolar Consultoria     Magaji Nda     Obayomi Azeez     Federal Allocation     Alaiye     Oke Sunna     Kolawole Bashirat     Yusuf Amuda Abubakar     Adam Abdullahi Al-Ilory     Read With Me     Danladi     Musa Aibinu     Bursary     Hydroelectric Power Producing Areas Development Commission     Kulende-UITH     Nurudeen Muhammed     Joseph Yemi Ajayi     Omupo     Oladimeji Thompson     Dauda Adeniran Adeshola     Solomon Edoja     Oko-Erin     Funmilayo Isiaka Oniwa     Onilu     Amos Sayo     LAK Jimoh     NNPP     Hassan A. Saliu     Kuliyan Geri     Abdulbaqi Jimoh     Amina El-Imam     Adisa Logun     Adekunle David Dunmade     Moshood Kashimawo Abiola     Femi Gbajabiamila     Makama Of Kaiama     Oluwarotimi Boluwatife Adenike     Aliyu U. Tilde     Lola Olabayo     Abdulrauf Aliyu     Yemi Osinbajo     TESCOM     Abdulmumin Yinka Ajia     Adolescent Girls Initiative For Learning And Empowerment     ER-KANG     Jimoh Olusola Imam     Abdulahi Abubakar Bata     National Democratic Congress     Saka Adeyemo     Coalition Of Kwara North Groups     Suleman Abubakar     Florence Saraki     John Olobayo     Muhammad-Mustapha Suleiman     Moses Salami     Oba Abdulraheem     SSA Youth Engagement     Gbenga Adebayo     Prince Sunday Fagbemi     Alfa Belgore     Hassanat Bello     Raliat AbdulRazaq     Sa\'adu Salahu     Kwara TV     Kale Belgore     College Of Arabic And Islamic Legal Studies     IEDPU     Olabode Towoju     Ilorin Descendants Progressive Union     Hassan Taiye Salam     Tinubu Legacy Forum