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.

Funke Adedoyin     Kazeem Gbolagade     Unicontinental Construction Company     Idris Amosa Saidu     NTA Ilorin     Saka Keji     Moremi High School     MAI Akande     Salami Adekunle     UNIFEMGA     Folashade Omoniyi     Oro Grammar School Old Students Association     Harafat E. Mukadam     Yakub Ali-Agan     Raliat Elelu-Habeeb     Mahmud Durosinlohun Atiku     Volunteers Of Ilorin Community And The Emirate     Baboko     Folajimi Aleshinloye     Hamza Usman     Ilorin     Umaru Saro     Dele Momodu     Ahmed Saidu Rufai     Oluwole Dupe     Moro     Zara Umar     Abdulganiyu Oladosu     Kwara Politics     Yusuf Amuda Abubakar     AbdulHamid Adi     Akeem Lawal     National Information Technology Development Agency     Taofeek Sanusi     Olateju Lukman     Isiaka Alikinla     Aisha Ahman-Pategi     Musa Ayinla Yeketi     Galland Marcias     Ilorin Talaka Parapo     Ayobami Akanbi     MMWG     Abubakar Aliagan     International Vocational Centre     Aliyu Muhammad Saifudeen     Jare Olatundun     Shola Odetundun     Sunday Otokiti     Abdulrahman Iliasu     JUSUN     Jaigbade Alao     Mansurat Amuda-Kannike     Ibrahim Agboola Gambari     Valsolar     Henry Olaosebikan     Oluwatoyin Lukman     Babatunde Idiagbon     KWASEIC     Kayode Ogunlowo     Sa\'adu Salahu     Prince Sunday Fagbemi     Ilesha-Gwanara     Kehinde Boyede     Asiwaju Bola Tinubu     Labaeka     Ileloke     Code Of Conduct Tribunal     Gwanara     Otunba Taiwo Joseph     Code Of Conduct Bureau     Okin Group     Ibrahim Jawondo     Government High School Adeta     Ojo Fadumila     Ahmed \'Lateef     Babaloja-General     Amina El-Imam    

Cloud Tag: What's trending

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

Segun Ogunsola     Kwara Consultative Forum     Abdullahi Atanda     Jamila Bio Ibrahim     College Of Health     Alliance For Democracy     Idris Garba     Salihu Alhaji Musa     Unilorin     Playing Host     Overland     Kale Belgore     Saka Keji     Saad Omo\'ya     Share-Tsaragi     Ado Ibrahim     Ajibola Ademola Julius     Smart School     Pilgrims Board     Ayo Adeyemi     Jani Ibrahim     Abdulfatai Baakini     Azeez Salawu     Sam Onile     Olatunji Moronfoye     Michael Ologundea     Abraham Ojo     Abdulganiyu Salahudeen     Oladipo Akanmu Tolani     Ahmed Bayero     Arca Santa     11th Galadima     Oloje     Yoonus Kola Olatinwo     AbdulRazaq Jiddah     Yomi Adeboye     Mutawali     Ishaq Oloyede     Suleiman Mora Omar     KFA     Usman Alkali Baba     Babatunde Ishola Babaita     Sai Kayi     Bola Sagaya     Share     S.O. Opowoye     Isiaka AbdulRazaq     Sheikh Ridhwanullah     High Court     Ola Falade     Idi-Ape     Alimi     Erin-ile     Joseph Daudu     Gobirawa     School Of Nursing     Moses Afolayan     MINILS     Sa\'adatu Modibbo-Kawu     National Union Of Road Transport Workers     Oluranti Idowu     Goodluck Jonathan     Adesoye     Olawuyi     Fatimat Saliu     Grillo     Ejidongari     Kwara Basketball Association     Ramadhan     JAMB     Funke Adedoyin     Ahmed Saidu Rufai     Mohammed Haruna     Omotoso     Micheal Imodu-Ganmo Road     Radio SBS     IESA