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.

Olatinwo     Tayo Alao     Kwasu     Jumoke Gafar     NYSC     Adebara     Sardauna     Budo Egba     Iponrin     Baboko Primary School     Oloye     T And K FOODS     AbdulHakeem Ajibola Akanbi     Alliance For Democracy     Oke-Oyi     Lafiagi     David Oyedepo     Kwara Primary Health Care Development Agency     Soffiyyallah Kamaldeen     Osinbajo     Bursary     Muftau Akanbi Oke     Labaeka     Ayodele Shittu     Egbejila     Oke-Ogun     Kwara State Health Insurance Agency     Ibrahim Abdullahi     Gbemisola Oguntimehin     Countryside Emerging Leaders Fellowship     LEAH Charity Foundation     Otuka     Shuaibu Yaman Abdullahi     Amoyo     Yahaya Seriki     Ubandoma     Kwara Muslim Pilgrims Welfare Board     Shettima     Alore     Mustapha Olanipekun     Aliyu Kora-Sabi     Abubakar Olusola Saraki     Yahaya Muhammad     Folaranmi Aro     Kwarareports.com     Victor Gbenga Yusuf     Abdulwahab Ololele     Babatunde Idiagbon     College Of Education     Iyeru Grammar School     Elese Of Igbaja     Kwara State Polytechnic     Quranic Recitation Competition     Wole Oke     Oyun     Taofik Abdulkareem Babaita     Pategi     Oba-Solagberu     Kehinde Baale     Sheikh Alimi     Kulende     Isau     CCT     Wahab Issa     Elerinjare     Suleiman Abubakar     Kwara State Coalition Of Business And Professional Associations     Haliru Yahaya     Bilikisu Oniyangi     Magaji Nda     Salihu Alhaji Musa     Mumini Ishola Hanafi     Habeeb Saidu     Muideen Olaniyi Alalade     Olabanji Orilonishe     Hajj     Bayer AG    

Cloud Tag: What's trending

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

Mustapha Akanbi     Government Girls’ Day Secondary School Pakata     Sabo-Oke     Busari Alabi Alausa     LEAH Charity Foundation     Elesie Of Esie     Ibrahim Abduquadri Abikan     Lateef Ademola Olatunji     Adeleke Ogungbe     Mustapha AbdulGaniyu     Oloyede     Suraj Tunji Oyewale     Abubakar Baba Sulaiman     Habeeb Saidu     Elese Of Igbaja     Mahe Abdulkadir     Tayo Awodiji     Taofik Abdulkareem Babaita     Funmilayo Mohammed     Valsolar Consultoria     Idris Amosa Oladipo Saidu     Amusa Bello     Raliat Islamic Foundation     Volunteers Of Ilorin Community And The Emirate     Adesina Simon Sodiya     Omu Aran     Abdulkadir Akanbi-Oke     Peter Amogbonjaye     Edret Sabi Abel     Al-Hikmah Radio     Salihu S. Yaru     Ishola Abdullahi     Harrison Osauwagboe     Toun Okewale-Sonaiya     Okin Group     CT Ayeni     Crystal Corner Shops     Jimoh Saadudeen Muhammed     Shuaib Abdulkadir     Radio Kwara     Rafiu Ibrahim     Yusuf Amuda Aluko     Oyin-Zubair     Erubu     Ilorin.Info     Okin High School     Ayodele Kuburat Olaosebikan     Hassan Taiye Salam     Isiaka Gold     Saka Aleshinloye     Abdullahi Samari     Hamidu Olowo     Abdullahi Adisa Akodudu     Olaiya Victor Mobolaji     Maryam A. Garuba     John Dara     Oba Mogaji Abdulkadir     Olofa Of Offa     Funmi Salau     Owode Market     Toyin Olayinka Tejidini     Ophthalmological Society Of Nigeria     Ahmed Dankaya     Soffiyyallah Kamaldeen     Laolu Saraki     Emir Of Kano     Anilelerin     Forgo Battery Company Limited     Victor Gbenga Yusuf     Oyedun Juliana Funke     Solomon Edojah     Alfa Modibbo Belgore     Mukhtar Shagaya     Tinubu     Col. Ibrahim Taiwo     Ita-Ore     Chief Imam Of Omu-Aran