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.

Mumini Ishola Hanafi     Ilorin Anchor Men And Women     Oyelere Oyinloye     Theophilus Oyebiyi     Ganiyu Taofiq     Oko-Erin     Mansurat Amuda-Kannike     Tinubu     Kunle Akogun     Alimi Abdulrazaq     First Lady     Samuel Olusegun Adedayo     Abdulhakeem Amao     Www.Kwarareports.com     Kwha.gov.ng     Abubakar Atiku     Bayo Mohammed Onimode     KWAFFA     Yakubu Dogara     Talaka Parapo     Ayobola Ipinlaiye     Abdulmutalib Shittu     Yusuf Abdulraheem     Mustapha AbdulGaniyu     Share/Tsaragi     Seni Saraki     Emir Of Shonga     Yusuf Abdulkadir     Mashood Abdulrafiu Agboola     Elerinjare     Ambassador Kayode Laro     General Tunde Idiagbon International Airport     ER-KANG Mining     Owo Isowo     Emmanuel Olatunji Adesoye     Women Radio     Sa\'adatu Modibbo-Kawu     Donatus Ejidike     Aliyu Adebayo     CACOVID     IHS     Moshood Kashimawo Abiola     Economic And Financial Crimes Commission     Hameed Oladipupo Ali     Labaeka     Bank Of Industry     Chief Imam Of Offa     Abdulrahman Abdulrazak     Haleeman Salman     African Democratic Congress     Gani Saadu     Kwara State Fish Farmers Association     Young Progressives Party     Saka Onimago     Budo Egba     Binta Sulyman     Kabir Shagaya     Egbewole     Inside Kwara     Onilorin Of Ilorin     Kisra     Jumoke F. Ajao     Abdulganiyu Oladosu     Kwara University Of Education     Lai Gobir     Onilupeju Of Ilupeju     Nagode     Adanla-Irese     Rex Olawoye     Abdulkadir Remi Hawawu     Pacify Labs     Orisa Bridge     JAMB     Muhammadu Buhari     Idris Garuba     Igosun     Makama Of Kaiama    

Cloud Tag: What's trending

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

Adamu Jemilat-Baki     Mohammed Tunde-Jimoh     Saliu Ajibola Ajia     Ahman Patigi     Convocation Ceremonies     Muazam Nayaya     Sheikh Ariyibi     Zainab Abass     Split Diamond Interchange     Muritala Olarewaju     Olayinka Are     Majlis For Sadaqah, Zakat And Waqf     Turaki Of Ilorin     Damilola Yusuf Adelodun     Earlyon Technologies     TIC     Amuda Bembe     Suleiman Alege Kuranga     Ojo Fadumila     Bolakale Kawu Agaka     Dar-Al-Handasah Consultants     Akume     Quarry Royal Valley     Olam Food Ingredients     Inside Kwara     Nigerian Medical Association     Ilorin Emirate Stakeholders Forum     Orisa Bridge     AIT Ilorin     Oyelere Oyinloye     Okin Malt     Abubakar Aliagan     Adanla-Irese     Dan-Kazeem     Radio Kwara     Dauda Adesola     UITH     Ariyo     Saliu Alamoyo     Moses Adekanye     Irepodun     AbdulKareem Yusuf Danhawa     Firdaos Amasa     Nupe     Valsolar-Kwara Company Limited     Adegoke Bamidele     Oke-Odo     Majlis For Sadakah, Zakat And Waqf     Woro     Kwabes     Susan Modupe Oluwole     Kwara State Fish Farmers Association     Iyiola Oyedepo     Oke Sunna     Christian Association Of Nigeria     Ayobola Ipinlaiye     Sam Okaula     Idowu Laro     Ibrahim Orire     Kwara Central     Ahman Pategi     Haruna Tambiri Mohammed     Abdulkadir Jimoh     Mogaji Aare     Principal Private Secretary     Hijaab     Shuaibu Yaman     Ajibola Ademola Julius     Sobi FM     Onilorin     Bankole Omishore     Isiaka Danmeromu     Colleges Of Education Academic Staff Union     Saba Mamman Daniel     Abdulrauf Yusuf     Lasiele Alabi Yahaya     Ilorin South