Salary fraud: EFCC quizzes Kwara NUT chairman, others

Date: 2020-06-20

The Ilorin Zonal office of the Economic and Financial Crimes Commission said it had interrogated Mr Salihu Toyin, the state Chairman of the Nigeria Union of Teachers, over alleged N31m salary fraud.

The anti-corruption agency said this in a statement signed by its Head of Media and Publicity, Mr Dele Oyewale, and made available to the News Agency of Nigeria in Ilorin, Kwara State on Friday.

Also interrogated in connection to the alleged fraud were the Permanent Secretary, State Universal Basic Education Board, Bayo Audu Onimago, Director of Finance, SUBEB, Ahmed Husain, Controller of Finance, SUBEB, Omole John, and the state coordinator of NUT, Tijani Idris.

The EFCC alleged that the suspects shared among themselves N31m meant for the payment of salary of over 400 teachers working with the state SUBEB.

Oyewale said the state chairman of NUT allegedly confessed to have paid N12m into an account being operated by him and his accomplices.

According to him, the money was actually not supposed to be deposited in the account, but he withdrew it and gave it to SUBEB officials, and they gave him N3m to share among themselves.

"He also received another credit alert of N19m, withdrew N4m from it, and used N1.5m for clearing and paving their quarters with interlocking stones, while the remaining N2.5m is still with him," he said.

EFCC spokesman said the NUT Chairman could not, however, provide receipt of transaction for the "so-called" clearing and paving of the quarters with interlocking stones.

He said the commission would arraign the suspects at the conclusion of its investigation.

The commission had on June 11, 2020 announced its discovery of about 1,000 ghost workers, allegedly smuggled into the payroll of the state SUBEB.

Source

 

Cloud Tag: What's trending

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

Mohammed Lawal Bagega     NULGE     Yekini Adio     Onilorin Of Ilorin     Societe Generale Bank Of Nigeria     Ajia-Bako     Oladipo Akanmu Tolani     Mufti Of Ilorin     Olugbense     David Oyerinola Adedunmoye     Abdullahi Saadudeen Alikinla     Fulani     Suleiman Abubakar     Abdulkarim Adisa     Al-Ilory     Eghe Igbinehin     Ilorin Curfew     Elelu     Marufat Oladosu     Alaiye     Salihu Alhaji Musa     Yoonus Lawal     Ibrahim Mashood     Henry Makinwa     Unicontinental Construction Company     Sun Qing Rong     Akande Idowu Ayoola Muhammed     Kazeem Oladepo     Sulyman Atolagbe Alege     Sayomi     Post-utme     Saheed Popoola     Abdul-Rahoof Bello     SWAN     Ajibola Saliu Ajia     Jamila Bio Ibrahim     Kale Ayo     Gbadeyan Gbadura Yomi     Government House     AbdulHakeem Ajibola Akanbi     Oloyede     Convocation Ceremonies     Ibrahim Jawondo     Abdulrazaq Sanni     Yahaya Oloriegbe     Funke Adedoyin     Tanke     Savannah Centre For Diplomacy, Democracy And Development     Olokoba     Abdullahi Adisa Akodudu     General Tunde Idiagbon International Airport Ilorin     Bola Shagaya     Baaziki Sulaiman     Special Adviser On Digital Innovation     Noah Yusuf     Ramadhan     Sola Saraki Educational Foundation     Abubakar Baba Sulaiman     Share-Tsaragi     NIPR     Ahmed Bayero     Ado Ibrahim     Aliyu Alhassan     Basit Olatunji     Ilorin Emirate Staff Association     Minimum Wage     Kwara Restoration Project     ARMTI     Simeon Sule Ajibola     Amuda Bembe     Hassan Oyeleke     Babatunde Idiagbon     Kolade Solagberu     Samuel Adaramola     Abdulsalam A. Yusuf     John Mayokun Dada     Kamaldeen Gambari    

Cloud Tag: What's trending

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

Olumide Daniel Ibitoye     Sobi Specialist Hospital     Rafiu Ibrahim     Joana Nnazua Kolo     Adeleke Ogungbe     Madawaki Of Ilorin     AbdulQowiy Olododo     Olatunde Michaels     Ilorin Anchor Men And Women     Atiku Abubakar     Muhammadu Buhari     Awoye     Ahmed Ayinla Jimoh     Abdulmalik Bashir Mopelola Risikatullahi     Plat Technologies Limited     Orisun Igbomina     Okanlawon Taiwo     Saliu Tunde Bello     ER-KANG Mining     Issa Manzuma     Baba Isale     Clara Nwachukwu     Goodluck Jonathan     2017 Budget     Rice Farmers Association Of Nigeria     Ahmad Uthman     Oladimeji Thompson     Abdulmumini AbdulRazaq     Kwara State Television (KWTV)     AIT Ilorin     Oke-Ogun     Ibrahim Abikan     Agbarigidoma     Aisha Ahman Pategi     Funmilayo Oniwa     Mufutau Olatinwo     Wahab Agbaje     IF-K     Ndakene     Buhari     Ibrahim Mohammed     Local Government     International Public Sector Accounting Standards     Saba Jibril     Ike Ekweremadu     Musa Alhassan Buge     Ganiyu Taofiq     Towobola Abdulrahman Toyin     Oyin-Zubair     Ahmad Lawan     Muritala Olarewaju     Onilorin Of Ilorin     Bilikisu Oniyangi     Iyabo Adewuyi     UNILORIN Alumni Association     Abdullahi AbdulMajeed     Code Of Conduct Tribunal     Yusuf Lanre Badmus     Nigeria Foundation For Artificial Intelligence     Ado Ibrahim     Saidu Isa     Kwara State Polytechnic     Afin Descendants Union Of Odo-Owa     Iliasu     AGF Abdulrazaq     Sardauna     Kwara State Governor     Najim Yaasin     Muhammad Akande Olarewaju Odunade     AGILE Programme     Borgu     Lanre Badmas     Amos Bajeh     Rotimi Oyedepo     Mahmud Ayinla Giwa     Economic And Financial Crimes Commission     Abdulkadir Jimoh