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.

Charles Ibitoye     Sherif Shagaya     Baba Issa     Balogun Ajikobi     Jide Ashonibare     Tunde Saad     Sarakite     Moses Rahman Popoola     Ilorin Descendants Progressive Union     Ajikobi     Apaokagi     ARMTI     Saka Onimago     Minimum Wage     Amos Justus Sayo     Tafida Of Ilorin     Rihanat Ajia     Abubakar Aliagan     Ajasse-Ipo     Ishaq Abdulkarim     Jaigbade Alao     ASMAU PLAZA     Oniwasi Agbaye     C2c@kwarastate.gov.ng     Toyin Abdullahi     Adama Isa     Azeez Bello     Sola Saraki University     Mustapha Akanbi     Kabir Shagaya     Abubakar Baba Sulaiman     Yoonus Lawal     Idris Amosa Oladipo Saidu     Segun Adeniyi     Kwara United     Durbar     SAPZ Project     Adeniyi Ojo     Salihu Yahaya     Isapa     IHS     Olayinka Olaogun     Chief Of Staff     Umar Adelodun     Maimunat Oloriegbe     First Lady     Yunus Lawal     Muhammad Sirajo Aliyu     LAK Jimoh     UNILORIN Alumni     Abdulrahman Onikijipa     Raliat Elelu-Habeeb     Bola Ahmed Tinubu     Hassan Taiye Salam     Yeketi     Sai Kayi     Olokoba     Omu-aran     Lawal Arinola Kudirat     Isaac Aderemi Kolawole     Gabriel Fashanu     Kazeem Adekanye     Ramat Oganija     Abdulmumini Sanni Jawondo     Moronfoye     Muslim Cementary     Saliu Oluwole     Shoprite     Elewu     Florence Saraki     Eruku     Mutawali Of Ilorin     Kwara 2023     Ben Duntoye     Usman Rifun     Obayomi Azeez     Kayode Laro    

Cloud Tag: What's trending

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

Funmi Salau     Ben Duntoye     Centre For Community Empowerment And Poverty Eradication     Saka Onimago     Unicontinental Construction Company     Issa Baba     Ibrahim Mohammed     Waheed Ibrahim     Alliance For Democracy     TESCOM 2025     Ibrahim Gambari     Ibrahim Abdulkadir Abikan     Taofik Abdulkareem Babaita     Aminat Omodara     Abdulkadri Ahmad Alaiye     Abubakar Lah     Abdul Jimoh Mohammed     CCEPE     IF-K     Smart School     KWTV     Sidikat Uthman Ajibola     Ishaq Abdulkarim     Ayotunde Emmanuel Alao     Mohammed Lawal Bagega     Otoge     AbdulKareem Yusuf Danhawa     Oasis Muslim Care Foundation     Clara Nwachukwu     Abubakar Aliagan     Oladipo Akanmu Tolani     Siddiq Adebayo Idowu Salawu     Albert Ogunsola     Saidu Kawu     Mahmud Durosinlohun Atiku     Mohammed Danjuma     Suraj Tunji Oyewale     Ileloke     Hauwa Nuru     Sunday Popo-Ola     Lanre Aremu     Shehu Alimi Foundation     Ile Arugbo     Rotimi Samuel Olujide     Awwal Jawondo     Abubakar Baba Sulaiman     Jide Ashonibare     IsDB     Owode Market     Shehu Salau     Sa\'adu Salahu     Niyi Osundare     Ganmo     Special Agro-Industrial Hub     Baakini     Sam Okaula     Samuel Adaramola     Mukhtar Shagaya     Kanu Agabi     Convocation Ceremonies     Ola Falade     Isiaka Alikinla     Igbomina     Volunteers Of Ilorin Community And The Emirate     Mazars Consulting     Solomon Edojah     07039448763     Gaa Olobi     Abdulsalam A. Yusuf     UNIFEMGA     IDPU     Sherif Sagaya     Kwara State Government     Idofin     Y.A. Abdulkareem     Wahab Abayawo     Photo News