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.

Abdulkadri Ahmad Alaiye     Metro Park     Aisha Abodunrin Ibrahim     IPSAS     Niyi Ogundiran     Gurei     Shuaibu Yaman     Valsolar Consortium     Kunbi Titiloye     Lawyers Unite Against Corruption     Kabir Shagaya     Photo News     Abdulkadir Remi Hawawu     Elerin Of Adanla     Oloyede     Hydro-electric Power Producing Areas Development Commission     Muhammed Danjuma     Yomi Ogunsola     Dan-Kazeem     Oloye     Ojuekun     University Road     Baba Issa Awoye     Ayinde Oki     Isiaq Khadeejah     Saidu Isa     Abdulmumini AbdulRazaq     Quranic Recitation Competition     Ashiru     Moshood Kashimawo Abiola     David Oyedepo     Harrison Osauwagboe     Abdulsalam Firdaous Amosa     Ilorin General Hospital     Sulaiman Gado     Kayode Issa     Tsaragi/Share     Oko Erin     Ajayi Okasanmi     Ishaq Oloyede     Forgo Battery Company Limited     Halimat Yusuf     Dan Iya Of Ilorin     HYPPADEC     Ajuloopin     Ilorin Muslim Community     Mansur Alfanla     Public Holiday     AbdulRaheem Ahmad Shayi     Modibo Kawu     Madawaki Of Ilorin     Simeon Sayomi     State Bureau Of Internal Revenue     Joseph Daudu     Ajeigbe     Samuel Olusegun Adedayo     General Tunde Idiagbon International Airport     Afusat Nike Ibrahim     Dele Belgore     Alimi Abdulrazaq     JMK Construction Company Limited     Bolaji Abdullahi     David Oyepinola Adedumoye     Oja-Oba     Sheikh Ariyibi     Kazeem Adekanye     COEASU     Abdulkareem Alabi     Tanke Flyover Bridge     Yemi Sanni     IESA     Moshood Bakare     Funmi Salau     Kwara State Internal Revenue Service     Abdulmumin Yinka Ajia     Oke-opin     Bamikole Omishore    

Cloud Tag: What's trending

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

Okiki     Rice Farmers Association Of Nigeria     Rafiu Olasile     Shuaib Boni Aliyu     Saidu Kawu     Bola Shagaya     Dauda Adeniran Adeshola     Local Government Pension Board     Saka Aleshinloye     National Association Of Nigerian Students     Akanbi-Oke     Eleja Taiwo Banu     Binta Abubakar Mora     Ladi Hassan     Sabi     Abubakar Baba Sulaiman     Dairo Kunle Paul     Lanre Badmas     Young Progressives Party     Abikan     A.G.F Abdulrasaq     Abdulrasheed Lafia     ENetSuD     Mohammed Saidu     Ayodele Shittu     Share-Tsaragi     Raliat AbdulRazaq     Fatimoh Lawal     Millennium Development Goals     Balogun-Ojomu     Kwara Liberation Group     Oniyangi     Balikis Jawondo     UNILORIN Alumni Association     Bola Tinubu     Ibrahim Mohammed     Idiagbon     Orisa Bridge     David Oyerinola Adedunmoye     Abdulrazaq Solihudeen     Coalition Of Kwara North Groups     Kwasu     Umar Danladi Shero     Kwarareports.com     Bilikis Oladimeji     Vasolar Consultoria     Nigerian Supreme Council For Islamic Affairs     Ejidongari     Sobi Specialist Hospital     Opobiyi     Suraj Tunji Oyewale     Bayo Ojo     Alapansapa     Offorjama     Okin Malt     Funmilayo Mohammed     IsDB     Ibrahim Kayode Adeyemi     Toyin Sanusi     IDPU     Tosin Saraki     Amada Jidda     Kwara 2023     Adesoye     Abdulraheem Olesin     Ahman Pategi University     Lithium     Khadijat Ayoola Yusuf     Afolayan     Markaz Arabic And Islamic Training Institute, Agege     Moses Adekanye     Bamidele Adegoke     Madawaki Of Ilorin     Law School Scholarship     Imam Gambari     Volunteers Of Ilorin Community And The Emirate     Balogun Gambari