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.

Alaaya     SAPZ Project     Student Learning Support Helpline     Bolaji Nagode     Adeola Abraham     Shehu Adaramaja     Awwal Jawondo     Temi Kolawole     Atunwa     Ajibola Saliu Ajia     Sobi FM     Afonja     March 18     Hassanat Bello     Mazars Consulting     Muhammad Mustapha Suleiman     Labour Party     Senate     Ijagbo Health Centre     Monsurat Omotosho     Shehu Alimi Foundation For Peace And Development     Kwara TV     Ibrahim Kayode Adeyemi     Local Government     Clara Nwachukwu     Baruten     Okiki     Offa Grammer School     Olomu     KWASIEC     Lafiagi     Onilupeju Of Ilupeju     Isiaka Abdulrazak     Abdulazeez Uthman     Shuaib Boni Aliyu     Abdulfatai Salman Baakini     Toyin Saraki     Seni Saraki     Dagbalodo     Nigerian Supreme Council For Islamic Affairs     David Oyepinola Adedumoye     Kwara Muslim Pilgrims Welfare Board     Yakubu Gobir     UNILORIN Alumni Association     Saka Asiat Ayinke     CBT     Kwara State Governor     Kwara Basketball Association     Bond     Abdulrasheed Lafia     GRA     Abdullahi Adisa Akodudu     Kwara State Polytechnic     NIPOGA     Mohammed Ibrahim     Ahmed Ayinla Jimoh     Ayodele Shittu     April 11     Nigeria Customs Service     Amos Sayo     Solomon Edoja     Sadiq Umar     Idi-Ape     Ajuloopin     Danladi     AGF Abdulrazaq     Offa Metropolitan Club     SGBN     Ayo Salami     Kwara Consultative Forum     Lanre Aremu     REO CAKES     Olumide Daniel Ibitoye     Abdulrahman Onikijipa     Abdulrahman Abdulrasak     Muhammad Ghali Alaaya     Mohammed Katsina Ahmed    

Cloud Tag: What's trending

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

Tunde Idiagbon Road     Shehu Alimi Foundation For Peace And Development     KWATMA     General Hospital     Ilesha-Baruba-Gwanara     Sobi Specialist Hospital     Earlyon Technologies     Michael Ologundea     Yusuf Ali     Tafidan Kaiama     Abdulkadir Bolakale Sakariyah     Olomu     Aishatu Ahmed Gobir     Mansurat Amuda-Kannike     Hijaab     Bayo Onimago     Afolasade Opeyemi Kemi     Na\'Allah     Elerin Of Erin-Ile     Abiodun Abdulkareem     IQRA College     Kwara Consultative Forum     Emmanuel Olatunji Adesoye     Abatemi Usman     Usman Alkali Baba     Imodoye Writer’s Enclave     CELF     Ministry Of Women Affairs And Social Development     Congress For National Consensus     Kwara State Infrastructure Development Fund     Okedare     Omu Aran     Mutawalle     Olupako     Madawaki Of Ilorin     KWAFFA     Donatus Ejidike     Lanre Olosunde     Okoolowo     Bio Ibrahim     Sulyman Tejidini     Biliaminu Aliu     Kayode Issa     Alabi Lawal     Al-Adaby     Olatunji Bamgbola     Abdulganiyu Salahudeen     Oyun     Arandun     Haliru Yahaya     Bamidele Adegoke     Jimoh Olusola Imam     Ballah     Ojo Isekuse     Offa Poly     Yusuf Amuda Abubakar     Idi-Ape     Sambo Murtala     Nagode     Kunbi Titiloye     Hauwa Nuru     Saka Asiat Ayinke     Kaosarah Adeyi     COVID     Kwara State Football Association     Otoge     Ethical College     Shururat Olatinwo     Aliyu Salihu     Sola Saraki University     Principal Private Secretary     Amasa     Awoye     Eghe Igbinehin     Tunji Olawuyi     Nigerian Correctional Service     Raji Ayodele Kamaldeen