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.

Ajuloopin     Tafida Of Kaiama     Wole Oke     Ado Bayero     Al-Adaby     Towoju     Abdullah Janet Amudat     Emir Of Ilorin     Facemasks     Iponrin     Haruna Olawale Sulaiman     Gobir     Sarakite     Raymond Olaitan     Shola Odetundun     Bolakale Saka     Adebayo Salami     Oko-Erin     Shao     Oke-Oyi     Esinniobiwa Quareeb     Nigeria Computer Society     Students Union Government     Muyideen Ajani Bello     Kola Bukoye     Dumagi     Jani Ibrahim     Metro Park     Suleiman Idris     Moses Afolayan     Park     Siraj Oyewale     Taofeek Sanusi     Jare Olatundun     Makama Of Ilorin     Mary Kemi Adeosun     SGBN     Adamu Attah     Rotimi Samuel Olujide     Ope Saraki     REO CAKES     Ohoro Of Shao     Medview Airlines     KWSUED     PAACO-PCL Consortium     IPSAS     Yakubu Shaaba     Ladi Hassan     Abdullahi AbdulMajeed     08001000100     Wakilin Mata Lafiagi     Adama Isa     Binta Abubakar-Mora     Tosho Yaqub     Halidu Danbaba     Awoye     Arca Santa     Ahman Pategi University     Kubra Kazum     Baba Isale     Iliasu     NULGE     Ijagbo     Academic Staff Union Of Universities     Doyin Group     Salihu Ajia     Chief Imam Of Offa     Salary     Arinola Lawal     IYA ALFA NLA     Presidential Election     Malete     IHS     Ita-Nmo Market     Bamikole Omishore     Suleman Abubakar     Basic Education Certificate Examination    

Cloud Tag: What's trending

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

Akume     Sardauna     Mohammed Abdulahi     Adamu B. Yaqubu     Habeeb Saidu     Hamid Bobboyi     Kunbi Titiloye     Jebba     Oke-Ogun     Monsurat Omotosho     Garba Idris Ajia     Bayer Nigeria Limited     Bankole Omishore     John Olajide Adedipe     Ilorin Likeminds Foundation     Emmanuel Olatunji Adesoye     Ahmad Olanrewaju Belgore     Read With Me     Usman Alkali Baba     Ibrahim Agboola Gambari     Ibrahim Jawondo     Tanke Road     Katibi Ibraheem Adeola     Muritala Olarewaju     Christian Association Of Nigeria     YAKOOYO     A.G.F Abdulrasaq     Garuba Alikinla Shittu     Sherif Shagaya     Doyin Awoyale     Isa Aremu     Olaitan Adefila     Jumoke F. Ajao     Nigeria Association Of Women Journalists     Al-Ilory     Yakubu Danladi     Oniyangi Kunle Sulaiman     Hussein Olokooba     Jani Ibrahim     Shehu Alimi Foundation For Peace And Development     Hameed Oladipupo Ali     Theophilus Oyebiyi     Jimoh Saadudeen Muhammed     Kwara 2015     Ajuloopin     Maimunat Oniyangi     Oju Ekun Sarumi     Government House     Ilorin Emirate Stakeholders Forum     Joseph Yemi Ajayi     Ahman Pategi University     Abdullahi Atanda     Saad Omo\'ya     College Of Health     Adesoye     Afolasade Opeyemi Kemi     Kayode Issa     SWAN     Ahman Pategi     Manzuma     Isiaka Danmeromu     Alabi Lawal     Kwara United     Adam Abdullahi Al-Ilory     Atiku     Yusuf Amuda Aluko     Kazeem Gbolagade     Kamaldeen Gambari     Kannike     James Ayeni     Ope Saraki     Naira Redesign     Kisra     Sheikh Hamzat Yusuf Ariyibi     AbdulRauf Keji     Radio Kwara     Aminu Ado Bayero