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.

Abraham Ojo     IHS     Eghe Igbinehin     Bashir Adigun     General Tunde Idiagbon International Airport Ilorin     Sulyman Buhari     Isa Aremu     Agbarigidoma     Saba Jibril     UNILORIN Alumni     Ilorin South Constituency     Abdulrahman Abdulrasaq     Moses Afolayan     Omupo     Tunji Moronfoye     Mufti Of Ilorin     Isiaka AbdulRazaq     Christopher Odetunde     Afolasade Opeyemi Kemi     Wahab Olasupo Egbewole     Saraki     General Hospital, Ilorin     Abdulganiyu AbdulAzeez     Umar Yakubu Jaja     Adaramaja     Muhammad Yahya     Suleiman Ajadi     Wole Oke     Aliyu Adebayo     IESA     Olanrewju Okanlawon Musa     Elerin Of Adanla Irese     Yusuf Aiyedun     Just Law Forum     Shola Odetundun     Adamu Ibrahim Sabi     Sherif Shagaya     Ramat Oganija     Abdullahi Saadudeen Alikinla     Segun Abifarin     John Mayokun Dada     Oye Tinuoye     Lotus Bank     Oyedun Juliana Funke     Babata     Rotimi Samuel Olujide     FOMWAN     Ajase-Ipo     Toyin Falola     State Bureau Of Internal Revenue     Mahmud Ajeigbe     Abdulkadir Akanbi-Oke     Volunteers Of Ilorin Community And The Emirate     Sulu Gambari     Bello Taoheed Abubakar     Bashir Badawi     Maja     Haruna Olawale Sulaiman     Muyideen Ajani Bello     Yomi Adeboye     College Of Health     KWASIEC     Olayinka Olaogun     Edu     Ilorin Metro Park     Oke-Ode     Bayo Lawal     Jare Olatundun     Abdulkadir Remi Hawawu     Olateju Lukman     Quranic Recitation Competition     Gani Saadu     Bilikis Oladimeji     Boko Haram     Marafan Shonga     Sardauna Of Ilorin     Rueben Parejo    

Cloud Tag: What's trending

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

Minister     Haashim Initiative For Community Advancement     Ifelodun     Turaki     Ridhwanullah Al-Ilory     YAKOOYO     Lateef Alagbonsi     Baboko Primary School     Tunde Saad     Wahab Femi Agbaje     Yunus Lawal     Abubakar Ndakene     Adebayo Salami     Quareeb Islamic Association     Gbemisola Saraki     LEAH Charity Foundation     Neo Mundo Ltd     Moses Afolayan     Shuaib Boni Aliyu     Basit Olatunji     KWIRS     Jide Ashonibare     Abubakar B.M     Kwara State Fire Service     Hamza Usman     Kassim Babamale     Ubandawaki     Awoye     Abdulrazaq Solihudeen     Ilesha Gwanara Road     IYA ALFA NLA     Danladi     08001000100     Nigerian Supreme Council For Islamic Affairs     Kwara State Health Insurance Agency     Ilorin Anchor Men And Women     Www.Kwarareports.com     Ebola     Olabimpe Olani     Kawu Baraje     Abubakar Kawu Baraje     Sidikat Alaya     Kwara State Governor     Senior Staff Union Of Colleges Of Education     KSIRS     Kwara Pdp     Abdullahi Adisa Akodudu     Makama Of Ilorin     Ita-Nmo Market     Mujtabah Bature     Gbenga Awoyale     Musa Ayinla Yeketi     Bashir Omolaja Bolarinwa     Bola Magaji     Ibikunle Ogunleye     KWSUED     Olomu Of Omu-Aran     Oro Grammar School     Valsolar Consultoria     Eruku     2017 Budget     Bayo Ajia     Allocation     Nigeria Foundation For Artificial Intelligence     Innocent Okoye     Halidu Danbaba     Oke-Ero     Saka Onimago     Babatunde Ishola Babaita     Share-Tsaragi     Radio Kwara     Abdulkadir Remi Hawawu     Gaa Olobi     Toyosi Thomas     Mohammed Ibrahim     Aliyu Muhammad Saifudeen     Funmi Salau