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.

Anilelerin     Buhari     IFK     Ajibola Ademola Julius     GAMA     Ademola Kiyesola     Kwara     Aliyu Alhassan     Muhammadu Gobir     Sherif Shagaya     Garment Factory     SWAN     Kwara Liberation Group     National Union Of Road Transport Workers     Magaji Erubu     Justina Oha     Belgore     Ibrahim Mashood     Ajuloopin     Bayo Ajia     Leke Ogungbe     Tunde Kazeem     Ijagbo     Bola Olukoju     Omoniyi M. Ayinla     Muhammad Mustapha Suleiman     Kubra Kazum     Oba Abdulrahim     Toyin Sanusi     Lanre Issa Onilu     Mashood Dauda     Gabriel Fashanu     Garba Ayodele Wahab     Split Diamond Interchange     Abdulfatai Ahmed     Prince Mahe Abdulkadir     Al-Ilory     Kassim Babamale     Alfa Modibbo Belgore     Balogun-Ojomu     ASMAU PLAZA     Baruba     Y.A. Abdulkareem     Baba Issa     Elelu     Ayinde Oyepitan     Olupako Of Share     Femi Ogunsola     Abdulrahman Iliasu     Theophilus Oyebiyi     Amuda Aluko     ER-KANG Mining     Saka Isau     Wahab Isa     Alao Ayotunde     Shehu Jimoh     Nagode     General Hospital, Offa     Owo Isowo     Bola Ahmed Tinubu     Minister     Okedare     Ahmad Belgore     AGILE Programme     Halimat Yusuf     Chief Imam Of Omu-Aran     Kwha.gov.ng     Millennium Development Goals     Mohammed Yahaya Barki     Muhammad Toyin Sanusi     Yahaya Jibril Usman     Aasiyat Bello Oyedepo     Yahaya Seriki     Ahmed Idris Mohammed     Fatimah Abdulkadir     Bamidele Aluko     UNIFEMGA    

Cloud Tag: What's trending

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

National Party Of Nigeria     Aliyu Muyideen     Paul Odama     Oniwasi Agbaye     08001000100     Abdulkadri Ahmad Alaiye     Abdulsalam A. Yusuf     Mufutau Olatinwo     Communication Network Support Services     Tunde Oyawoye     IF-K     Ilota     Kale Kawu     Yusuf Lanre Badmus     Gbemisola Saraki     Olanrewju Okanlawon Musa     NNPP     Tafida     Tayo Alao     Tunde Yusuf     Olaiya Victor Mobolaji     FOMWAN     Idris Garuba     Oladipo Akanmu Tolani     Saliu Alamoyo     Wahab Abayawo     Ndakene     C2c@kwarastate.gov.ng     Sobi FM     Abdulrazaq Adebayo     Busari Alabi Alausa     Durosinlohun Kawu     Toyin Abdullahi     Omotoso     Sheriff Shagaya     Mohammed Saidu     Abdulraheem Olesin     Michael Nzekwe     Olatunde Olukoya     Abdulmumini AbdulRazaq     Abdulrasheed Lafia     Bayo Lawal     Assayomo     Mohammed Yahaya Barki     Post-utme     Jimoh Olusola Imam     Mutawalle     Lukman Adeloyin     Boko Haram     Abdul-Rahoof Bello     Emir Of Yashikira     Kishira     Lawyers Unite Against Corruption     Turaki Of Ilorin     Mukhtar Shagaya     Jelili Yusuf     Temi Kolawole     Idris Amosa Saidu     Mary Arinde     KWSUED     CELF     Ayinde Oki     Shettima     Suwa-Arabs     CCB     Kamaldeen Ajibade     Oloye     Yahya Mohammed     Bankole Omisore     Ayinke Saka     KWSIEC     Idi-Ape     Babaita     College Of Health     Owode Market     Bello John Olanrewaju     Ganmo Power Sub-Station