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.

Oko-Erin     Ilorin Likeminds Foundation     Raymond Olaitan     Nigeria Customs Service     Oke-Ero     Goodluck Jonathan     HYPPADEC     Kolo     Toyin Falola     Shuaibu Yaman     Share     Ilesha-Baruba-Gwanara     Labour Party     Muslim Stakeholders Of Kwara State     Jaiz Bank     Kwara TV     Special Agro-industrial Processing Zone     Adamu Attah     Medview Airlines     Adijat Adebiyi     KWASSIP     Abioye Bello     Village Alive Development Association     Special Agro-Industrial Hub     The Herald     Medinat Folorunsho Salman     Kwara Polytechnic     Javed Khan     Mubarak Oladosu     Abubakar Abdullahi Bata     Magaji Nda     Bukola Saraki     Kwarareports.com     Osinbajo     Grillo     Saba Jibril     Kaiama     CBT     Yusuf Amuda Aluko     Lithium     Haruna Tambiri Mohammed     Metro Park     Sheriff Olanrewaju     Adama Isa     IsDB     Lanwa     Tosho Yaqub     Ishaq Salman     John Obuh     Saliu Mustapha     Lai Gobir     Idris Garuba     Naira Redesign     Curfew     New Model Police Station     Offorjama     Kayode Laro     Okin Group     Muhammad Mustapha Suleiman     Presidential Election     Radio Kwara     Oke-opin     Sadiq Umar     Tunji Ajanaku     Oyawoye     Emmanuel Olatunji Adesoye     Tosin Saraki     Babaita     Kwara-SAPZ Project     Oniye     Yetunde Balogun     Kayode Issa     Muritala Olarewaju     Federal Polytechnic Offa     Mohammed Ibrahim     T And K FOODS     Students Union Government    

Cloud Tag: What's trending

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

Galland Marcias     Ilorin Airport     Kamaldeen Gambari     Ridwan Agboola     Aiyedun     EFCC     Mufutau Gbadamosi Esuwoye     Hamza Usman     Owu Fall     Ilorin West     Nigeria Computer Society     Okeose Christian Cementary     SGBN     Folorunsho Erubu     Ola Falade     Yusuf Babatunde Abdulwahab     School Of Nursing     Oya State     Abdulrahman Abdulrazak     Plat Technologies     Alfa Belgore     Lola Ashiru     Bursary     Ijagbo Health Centre     Olayinka Jelili Yusuf     Saliu Alamoyo     KW-GIS     Minister     Plat Technologies Limited     KWSUED     Oba Abdulkadir La\'aro     Lanre Issa-Onilu     Sidikat Alaya     Zaratu Umar     Ebola     Ilota     Lai Mohammed     NIPOGA     Lawan     Kwara State Sports Commission     Muyideen Ajani Bello     Air Peace     Osuwa     Kanu Agabi     Henry Makinwa     Na\'Allah     Toyin Olayinka Tejidini     Matthew Babaoye     Chemiroy Nigeria Limited     Ibrahim Bio     Federal Allocation     Simeon Ajibola     Isiaka Gold     Kwara Pdp     Ali Ahmad     Kemi Adeosun     LAK Jimoh     Bankole Omishore     Salihu S. Yaru     Abdulmumini AbdulRazaq     Olofa Of Offa     Wahab Isa     Ifelodun     John Dara     Garba Ayodele Wahab     Bayo Ojo     Shuaibu Yaman Abdullahi     Abdulrahman Abdulrasak     Musibau Akanji     Lucky Omoluwa     Mohammed Danjuma     Tanke Road     Aso-ofi     Eghe Igbinehin     Joshua Adeyemi Adimula     Rotimi Atere     Yusuf Ali