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.

Unilorin     Kehinde Boyede     Sanusi Abubakar     Bilikisu Gambari     Shaaba Lafiagi     Alore     Sobi FM     Amule     Saidu Yaro Musa     Azeez Salawu     Kale Belgore     Muhammed Aliyu     Olabimpe Olani     Otunba Taiwo Joseph     Bature Bello     Imam Gambari     Hikmah AbdulKareem     Muhammad Toyin Sanusi     Ojuekun Sarumi     TIC     Forgo Battery Company Limited     Ilesha-Baruba-Gwanara     Yahaya Jibril Usman     Sebastine Obasi     Kwara Pdp     Share/Tsaragi     Abdullahi Imam Abdullahi     Yusuf Abubakar     Tunde Yusuf     Kunle Suleiman     REO CAKES     MalHub     Abdulazeez Arowona     KWTV     Ahmed Dankaya     Ilorin Emirate     Okin High School     Sulaiman Gado     Alfa Modibo Belgore     Ilorin General Hospital     Sarkin Malamai     Siddiq Adebayo Idowu Salawu     Jimoh Lambe Abdulkareem     Garba Ado Sanni     KwaraLearn     Just Event Online     Leke Ogungbe     JAMB     Kwara Hotel     IPSAS     Bashiru Makama     Freshvine Nigeria Limited     Shonga     Oba Abdulrahim     IESA     Salake     Ashiru     Ajibike Katibi     Nigerian Army     Isiaka AbdulRazaq     Olumide Daniel Ibitoye     Ibraheem Adeola Katibi     Olatunji Ibrahim     Salami Adekunle     Valsolar Consultoria     Mansurat Amuda-Kannike     Rotimi Oyedepo     Oloruntoyosi Thomas     Marafan Shonga     Dumagi     Lawyers Unite Against Corruption     First Lady     Ubandawaki     Olatunji Bamgbola     Islamic Development Bank     UNIFEMGA     Shuaibu Yaman    

Cloud Tag: What's trending

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

Ekiti     Erin-ile     Aro Yahaya     Olabode George Towoju     International Public Sector Accounting Standards     Fatai Olodo     Abubakar B.M     Olatunji Bamgbola     Abdulsalam Firdaous Amosa     Gabriel Fashanu     Amada Jidda     ENetSuD     Towobola Abdulrahman Toyin     Rotimi Samuel Olujide     Government House     Elerin Of Adanla Irese     Pategi     Agbarere     Kayode Ishola     Oba Abdulkadir La\'aro     Muhammad Fawaz Abubakar     Oba Abu     James Ayeni     Muhammad Akande Olarewaju Odunade     Clara Nwachukwu     Oke-Oyi     Bamikole Omishore     IsDB     Bukola Ajikobi     Funmilayo Mohammed     Kwara Consultative Forum     Veterinary Teaching Hospital     Ganmo Power Sub-Station     Shaykh Luqman Jimoh     Oluronke Adeyemi     Adama Isa     Mufti Of Ilorin     Bolaji Nagode     Taofik Abiodun Ahmed     Danhawa     Amuda Aluko     Lanre Issa-Onilu     Theophilus Oyebiyi     Moshood Bakare     Alapansapa     Kola Shittu     Gbajabiamila     Ilorin Talaka Parapo     Tsado Manman     Ibrahim Bio     Omu-aran     Olusegun Adeniyi     Mukhtar Shagaya     Sanitation Exercise     Balikis Jawondo     National Broadcasting Commission     Ola Falade     Teachers Specific Allowance     Kwara United     State Bureau Of Internal Revenue     Agboola Abdulraheem     General Hospital, Offa     Playing Host     Taofik Abdulkareem     Adedeji Onimago     TVC Female National Debate     Hydroelectric Power Producing Areas Development Commission     Dele Momodu     PAACO-PCL Consortium     C2c@kwarastate.gov.ng     Tunji Folami     Opolo Global Innovation Limited     Florence Saraki     Elerinjare     Saheed Popoola     Kisra     Folajimi Aleshinloye