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.

Yusuf Zulu-Gambari     Tanke Road     Adolescent Girls Initiative For Learning And Empowerment     AbdulFatai Adeniyi Dan-Kazeem     Abdulrasheed Na\'Allah     Toyin Abdullahi     Oye Tinuoye     Lateef Ademola Olatunji     Obayomi Azeez     Ishola Abdullahi     Kunbi Titiloye     Alaaya     ASKOMP     Mohammed Halidu     Seni Saraki     Olota Of Odo-Owa     Onikijipa     KWAFFA     Atiku Abubakar     Wahab Egbewole     Standard Organization Of Nigeria     Mohammed Tunde-Jimoh     JAMB     Sardauna Of Ilorin     Jide Oyinloye     Salau Kabiru Abdullahi     TVC Female National Debate     Alore     Yahaya A Paniyaro     HYPPADEC     Senior Staff Union Of Colleges Of Education     Zubair Folorunsho Erubu     Seed Technologies     Yahaya Seriki     Adegoke Bamidele     Isiaka Rafiu Mope     Mahmud Ayinla Giwa     Ajayi Okasanmi     BECE     Haruna Olawale Sulaiman     Kazeem Oladepo     KWIRS     Special Adviser On Digital Innovation     Agor Market     Kwara Consultative Forum     Deji Ajani     Abdulrazaq Adebayo     Sheikh Ariyibi     Kwara-SAPZ Project     Sobi Hill     Florence Saraki     Arandun     Oluranti Idowu     Otoge     Pilgrims Board     Yusuf Babatunde Abdulwahab     Salaudeen Oyewale     Woro     Haliru Dantoro     Peter Amogbonjaye     Orisun Igbomina     Ilorin Descendants Progressive Union     Gbenga Awoyale     Muhammad Akande Olarewaju Odunade     Bolakale Kawu Agaka     Radio Kwara     International Public Sector Accounting Standards     Lanre Badmus     Onilupeju Of Ilupeju     Metro Park     Abdulrazaq Akorede     Aisha Ahman Pategi     Kulende     Ayodele Olaosebikan     Hassanat Bello     Tanke Flyover Bridge     Yusuf Ibitokun Sherifat    

Cloud Tag: What's trending

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

Malete     Colleges Of Education Academic Staff Union     University Road     Suleiman Idris     Admiralty Villa     Medinat Folorunsho Salman     Adekunle David Dunmade     Alaaya     Abdulraheem Yusuf     Ahmad Olayiwola Kamaldeen     Kwara 2023     Abioye Bello     Hamidat Sulyman-Yusuf     Ibrahim Akaje     Bolaji Gambari     Cassava Growers\' Association     Jimoh Olusola Imam     Tunde Yusuf     Olokoba     Lasiele Alabi Yahaya     Olushola Saraki     IESA     Kumbi Titiloye     Adeola Abraham     Doyin Awoyale     Sa\'ad Alanamu     Abdulkarim Adisa     Sulu Gambari     Funmi Salau     Wahab Kunle Shittu     Kamoru Kadiri     Salary     Ballah     Ejidongari     Jimba Babatunde     Vishvas KOZ Tractors     Sulu Babaita Isiaka     Chief Of Staff     Dan Iya     Toyin Abdullahi     REO CAKES     National Pilot     Oya State     Theophilus Oyebiyi     Emir Of Ilorin     Turaki     KWASEIC     Balogun-Ojomu     Afolayan     Orire     Abdul-Rahoof Bello     BIR     Eleja     Awoye     Shuaibu Yaman Abdullahi     Chief Imam Of Ilorin     United Nigeria Congress Party     Ekweremadu     Ibrahim Agboola Gambari     Ilorin South     Basit Olatunji     Abdulkadir Remi Hawawu     Mope Dasuki Belgore     NTA Ilorin     Salihu Alhaji Musa     Sabi     Abdulquowiyu Olododo     Iyabo Dupe Adekeye     Raymond Olaitan     Vasolar Consultoria     Jimoh Saadudeen Muhammed     Abdullahi Atanda     Bayer Nigeria Limited     Offa     Buhari     Hameed Oladipupo Ali     Yusuf Abubakar