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.

Ganmo Electricity Sub-Station     EFCC     Sadiq Umar     Ayedun     Senior Ibrahim Suleiman     National Party Of Nigeria     Charles Ibitoye     Yusuf A. Usman     Taibat Ayinke Ahmed     Simeon Ajibola     Democracy Day     Dagbalodo     Kwara State Football Association     Suleman Abubakar     Olatunde Oyeyiola     ENetSuD     Kwara Restoration Project     Risikat Lawal     Sunset Workers     Al-Hikmah Radio     Albert Ogunsola     Yusuf Zulu-Gambari     Shonga     JUSUN     MATTA Girls Foundation     Salmon Babatunde Salmon     Oko     Saka Adeyemo     General Hospital, Ilorin     Isiaka Yusuf     Abdulganiyu Oladosu     Kamaldeen Ajibade     Okasanmi Ajayi     Kayode Ishola     Kulende-UITH     Eleja     Maja     Congress For National Consensus     Kwara United     Kayode Alabi     Kwara Polytechnic     Crystal Corner Shops     Forgo Battery     Sango-UITH Road     Abdulrazak Shehu Akorede     Kwara State Fire Service     Tuesday Assayomo     Bayer AG     Bisi Oyeleke     Arinola Fatimoh Lawal     Volunteers Of Ilorin Community And The Emirate     Split Diamond Interchange     Isau     Aro Yahaya     Ghali Alaaya     COVID-19 Palliatives     Osuwa     CBT     Yakubu Shaaba     Adijat Adebiyi     Daud Adeshola     Arinola Lawal     Dele Momodu     Dele Belgore     KWTV     Kamaldeen Gambari     Bashir Badawi     Okin Malt     Sambo Murtala     Bankole Omishore     Ilorin Metro Park     Sabi     Mike Omotosho     Idowu Laro     David Oyepinola Adedumoye     JMK Construction Company Limited     Oke-Odo    

Cloud Tag: What's trending

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

Dairo Kunle Paul     Young Progressives Party     Bukola Saraki     Saliu Mustapha     Ajidagba     Olatunji Ayeni     Haliru Dantoro     Issa Oloruntogun     Kulende     Apata Ajele Secondary School     Isapa     Benin Republic     Jide Ashonibare     IsDB     Mahee Abdulkadir     Adamu Attah     Association Of Kwara State Online Media Practitioners     Muhammad Toyin Sanusi     Sanitation Exercise     Otoge     Garment Factory     Aliyu Salihu     Rotimi Oyedepo     John Mayokun Dada     Michael Nzekwe     Hijaab     Yakubu Gobir     V.O. Abioye     Falokun-Oja     NNPP     Iyabo Adewuyi     Damilola Yusuf     Usman Rifun     Olota Of Odo-Owa     Musa Aibinu     Olanrewju Okanlawon Musa     Ramadan     Alaaya     Lola Ashiru     Kazeem Oladepo     Bluenile Associates     Adamu Atta     Charcoal     Aliyu Sabi     Magaji Erubu     Abdulmumini Jawondo     Ibrahim Abdulqadir Abikan     Kamaldeen Ajibade     Ganmo Electricity Sub-Station     Wahab Isa     Mohammed Lawal     Bayo Onimago     Dan Iya     Osinbajo     Yusuf Badmus     Chief Of Staff     Kwarareports.com     SARS     Yakub Lai Gobir     Senior Ibrahim Suleiman     Suleiman Ajadi     College Of Arabic And Islamic Legal Studies     Abdulahi Abubakar Bata     Ilorin South Constituency     Aisha Gobir     Kunle Okeowo     Abdulganiyu AbdulAzeez     KSIRS     Olaiya Lawal     Women Radio     Olatunde Michaels     Aro Yahaya     Amuda Bembe     Yahaya Seriki Gambari     Elese Of Igbaja     Isiaka Rafiu Mope     Zulu Gambari