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.

Sulyman Age AbdulKareem     Basit Olatunji     Sarafadeen Kayode Akorede     HICA     Mustapha AbdulGaniyu     CACOVID     Ridhwanullah Al-Ilory     Jimoh Saadudeen Muhammed     Alimi     Alabe     Alfa Yahaya Road     Baboko     Kwara TV     Baba Issa Awoye     Bolaji Aladie     Emmanuel Bello     Code Of Conduct Bureau     Ilorin South     Oloye     Islamic Development Bank     Kwara State Branch Of The National Library     Abdulganiyu Oladosu     Wasiu Onidugbe     Issa Memunat Moyosore     QuickWin     Michael Nzwekwe     UNILORIN Alumni Association     Anilelerin     Idris Garuba     Awoye     ARMTI     Binta Sulyman     Soffiyyallah Kamaldeen     Oko Erin     Rafiu Ibrahim     Seni Saraki     Aremu Odolaye     Yusuf Amuda Aluko     Folajimi Aleshinloye     Kwara State Printing And Publishing Corporation     Kwara South     Sambo Murtala     Chartered Institute Of Personnel Management Of Nigeria     Oba-Solagberu     Old Oyo     Rotimi Samuel Olujide     Ayoade Akinnibosun     Oniwasi Agbaye     Shuaibu Yaman     Stephen Fasakin     Hamidat Sulyman-Yusuf     Sardauna Of Ilorin     Saka Onimago     Abdulsalam A. Yusuf     Yomi Ogunsola     Freshvine Nigeria Limited     Unicontinental Construction Company     Sheriff Shagaya     Shururat Olatinwo     Saba Jibril     Eghe Igbinehi     Ajeigbe     Abdulrahman Abdulrazak     Offa Metropolitan Club     Abdullahi Samari     Saliu Tunde Bello     Amos Justus Sayo     Mohammed Yisa     Abraysports FC     Rachael Obisesan     John Kehinde Salako     Ilorin Like-Minds     Tinubu     Prince Sunday Fagbemi     Onikijipa     Tafidan Kaiama     Women For Change And Development Initiative    

Cloud Tag: What's trending

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

Yahaya Seriki Gambari     First Lady     Oya State     Ibrahim Issa Jetti     Ayekale     Arinola Fatimoh Lawal     Olaitan Adefila     Ridhwanullah Al-Ilory     Ahmed Dankaya     Zubair Folorunsho Erubu     Young Progressives Party     Kwha.gov.ng     Orisa Bridge     Abdulganiyu Oladosu     Issa Manzuma     Ibrahim Mohammed     Adebara     General Tunde Idiagbon International Airport     Agbarere     Tosin Saraki     Muhammad Sirajo Aliyu     Babatunde Ajeigbe     Barakat Community Secondary School     Mohammed Haruna     Abdulquawiy Olododo     Osinbajo     Shonga     Magaji Erubu     Mohammed Jimoh Faworaja     20 Billion Bond     Abdulraheem Olesin     Azeez Bello     Saka Abimbola Isau     ARMTI     COEASU     Federal Neuro-Psychiatric Hospital     Split Diamond Interchange     Amina El-Imam     Chief Of Staff     Vasolar-Kwara Company Ltd     Haliru Yahaya     Umar Danladi Shero     Iyabo Adisa Ibiyeye     Kawu Baraje     Salman Suleiman     Gbenga Awoyale     Bolakale Ayo     Towoju     Ado Ibrahim     Issa Baba     Kudirat Arinola Lawal     Abdulfatah Ahmed     Toyin Saraki     Ilorin     Sabitiyu Grillo     Maigidasanma     Basit Olatunji     Memunat Monsuma     Baruten     Abdulsalam Firdaous Amosa     Kwara State Football Association     Owode Market     Kayode Ibrahim     Olubukola Kifayat Adedeji     TESCOM     Mahmud Durosinlohun Atiku     Sun Qing Rong     Muhammad Yahya     Alumni Association Of The Federal Polytechnic Offa     Road Transport Employers Association Of Nigeria     Kwara Volleyball Association     Micheal Imoudu     Isiaka Rafiu Mope     Read With Me     Shehu Salau     Christopher Ayeni     Oba Of Jebba