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.

Lukman Adeloyin     Kassim Babamale     Ahmed Shuaib Buranga     Owo Arugbo     Unilorin     Ado Bayero     Isau     Hydroelectric Power Producing Areas Development Commission     Prince Mahe Abdulkadir     Malete     Sunday Popo-Ola     Ghali Muhammed     Ishola Moses Abiodun     Marafan Shonga     Muhammad Sirajo Aliyu     Jimoh Saadudeen Muhammed     Ibrahim Mashood     Mufti Of Ilorin     Binta Abubakar Mora     Joseph Bamigboye     Abdullah Janet Amudat     Belgore     Olohungbebe     Abdullahi Biffo     Abiodun Abdulkareem     Garba Ayodele Wahab     Rachael Obisesan     Elese Of Igbaja     Wahab Issa     Maryam Nurudeen     Valsolar-Kwara Company Limited     School Of Nursing     Earlyon Technologies     Ilorin Airport     Muhammed Taofeeq Abdulrazaq     Mubarak Oladosu     Gbugbu International Market     Susan Modupe Oluwole     Olupako Of Share     FOMWAN     Tunji Moronfoye     Orisa Bridge     Samari     Folaranmi Aro     Balogun-Ojomu     Christian Association Of Nigeria     Sanitation Exercise     Harrison Osauwagboe     Khadijat Ayoola Yusuf     Onilu     Ilota     Saheed Popoola     Bukola Saraki     Adegoke Bamidele     Jumoke Gafar     Vasolar Consultoria     Musibau Akanji     Donatus Ejidike     2017 Budget     Aliyu Alhassan     Ayodele Olaosebikan     Sa\'adu Gambari     Imam Gambari     AbdulGaniyu Kareem     Garba Ado Sanni     NTA Ilorin     Ifelodun     Women Radio     JAAC     Ahmad Lawan     Apaola     Aminu Ado Bayero     Oba Abdulkadir La\'aro     Kola Olota     Hijaab     Haleeman Salman     Olatunji Ayeni    

Cloud Tag: What's trending

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

Ope Saraki     Osi     Offa Descendants Union     All Peoples Party     Patience Jonathan     Shade Omoniyi     Oyedepo     Muazam Nayaya     Kazeem Oladepo     Bank Of Industry     Oko     Magaji Nda     Sulu Babaita Isiaka     The Herald     Azeez Bello     Apado     Gobir     GRA     SAPZ Project     Tsaragi-Share     Musibau Akanji     Yusuf Abdulkadir     Funke Adedoyin     Ajike People Support Centre     KWASAA     Bola Magaji     Isiaka Gold     Inside Kwara     Bursary     Gaa Olobi     Special Adviser On Digital Innovation     Women Radio     Adama Isa     Christopher Ayeni     Government High School (GHS), Adeta     KWASIEC     Umar Gunu     Agboola Babatunde     COEASU     Dasuki Belgore     Reuben Paraje     Abdulganiyu Oladosu     LEAH Charity Foundation     Zara Umar     Ishaq Abdulkarim     Tafidan Kaiama     Al-Adaby     Ayegbeni     Sambo Murtala     Ben Duntoye     Mohammed Ibrahim     Abubakar B.M     Maryam A. Garuba     Anilelerin     Jaigbade Alao     Fola Consultant     Abdulkadir Remi Hawawu     Mohammed Khadijat Kubura     Quran     Ganiyu Taofiq     College Of Arabic And Islamic Legal Studies     Muhammad Yahya     Lanre Olosunde     Ajibike Katibi     Alliance For Democracy     Budo-Egba     Yusuf Arowosaye     Clement Yomi Adeboye     Lucky Omoluwa     Sardauna     CCB     Damilola Yusuf Adelodun     Durosinlohun Atiku     Ibrahim Gambari     A.G.F Abdulrasaq     Moshood Mustapha     Bankole Omishore