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.

Elections     Mufutau Olatinwo     Akande Idowu Ayoola Muhammed     Kayode Alabi     Shao     Aliyu Sabi     Emir Of Yashikira     Akeem Lawal     Saidu Kawu     Adijat Adebiyi     Quarry Royal Valley     Towobola Abdulrahman Toyin     Salman Jawondo     Saheed Akinwumi     Abiodun Jacob Ajiboye     Ahmad Uthman     Rotimi Oyedepo     Adamu Jemilat-Baki     Olatunji Abdulmumeen     Revenue Court     Solomon Edojah     Sardauna     Baboko Primary School     Rafiu Olasile     Alloy Chukwuemeka     Aminat Ahmed     COEASU     Dankaka     Maimunat Oloriegbe     Alumni Association Of The Federal Polytechnic Offa     Ayodele Kuburat Olaosebikan     Clara Nwachukwu     Abdulrahman Abdulrazaq     Hijab     Fatai Adeniyi Garba     Yashikira     Babs Iwarere     Adedeji Onimago     Mike Omotosho     Abdulmumini AbdulRazaq     Tanke     Aliyu Olatunji Ajanaku     Muritala Olarewaju     Mohammed Alabi Lawal     Abdullahi Atanda     Peter Obi     Transition Implementation Committee     Okin Malt     Chemiroy Nigeria Limited     Alimi Abdulrazaq     Imodoye Writer’s Enclave     Isiaka Saka Opobiyi     Ilorin Innovation Hub     Aminat Omodara     Isiaka AbdulRazaq     Aremu Odolaye     Abdulganiyu AbdulAzeez     Atiku Abubakar     Kwara State Coalition Of Business And Professional Associations     ER-KANG Mining Nigeria Company Limited     Zulu Gambari     Damilola Yusuf     Aliyu U. Tilde     Maryam Nurudeen     Vasolar     Otuka     Basit Olatunji     Muritala Awodun     Kwara Pdp     Saraki     Alabe     Mahmud Durosinlohun Atiku     Dorcas Afeniforo     Aliyu Alhassan     Ajidagba     Ajibola Ademola Julius     National Democratic Congress    

Cloud Tag: What's trending

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

Peter Obi     Balikis Jawondo     2023 Elections     Sheriff Shagaya     Kwara State Polytechnic     Yaman     Abdulganiyu AbdulAzeez     James Kolo     Oniye     Prince Bola Ajibola     Oko     Doyin Awoyale     Adebayo Salami     Binta Abubakar Mora     Joseph Yemi Ajayi     Abdul-Rasheed Na\'Allah     KSIRS     TETFUND     Tunji Oyawoye     Hydroelectric Power Producing Areas Development Commission     Asa LGEA School     Nigeria Customs Service     Unilorin     Rashidi Yekini     Unicontinental Construction Company     David Oyepinola Adedumoye     Isiaq Khadeejah     Rex Olawoye     Osi     Olatunde Michaels     Joseph Bamigboye     Ibrahim Labaika     Jaigbade Alao     Bature Bello     Magaji Are     Sulyman Age AbdulKareem     Shade Omoniyi     Kemi Adeosun     Salmon Babatunde Salmon     Abdulwaheed Musa     Senate President     Baba Idris     Ishola Moses Abiodun     Baba Issa     Umar Yakubu Jaja     Rotimi Atere     Mohammed Abduraheem     Special Adviser On Digital Innovation     Chief Imam Of Offa     International Public Sector Accounting Standards     Micheal Imodu-Ganmo Road     Orisun Igbomina     Taofik Abdulkareem     Ayodele Kuburat Olaosebikan     Osuwa     Cornelius Adebayo     Bola Shagaya     Muritala Awodun     Dan Iya     Mohammed Katsina Ahmed     Taofik Abiodun Ahmed     Asa     PharmAccess Foundation     Paul Olawoore     IEDPU     Yomi Adeboye     Minimum Wage     Nupe     Olaitan Buraimoh     Oke Sunna     Ajasse-Ipo     Joseph Alex Offorjama     Omupo     Salake     M.Y. Abdulrahaman     Bond     Col. Ibrahim Taiwo