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.

Sheu Ndanusa Usman     Olayinka Jelili Yusuf     Hauwa Nuru     National Information Technology Development Agency     Halimah Perogi     John Olajide Adedipe     Kolade Solagberu     NITDA     Laolu Saraki     Mustapha Akanbi     Kwara State University Of Education     Vasolar     NULGE     Aisha Abodunrin Ibrahim     Olam Food Ingredients     Mohammed Alabi Lawal     Oniwa     Bello Bature     Senior Special Assistant On Student Affairs     Oyin-Zubair     Osuwa     Adolescent Girls Initiative For Learning And Empowerment     Elerinjare     Kwara North     Tsaragi-Share     Savannah Centre For Diplomacy, Democracy And Development     Baboko Primary School     Ballah     Mukhtar Shagaya     Leke Ogungbe     Congress For National Consensus     Wahab Issa     Saka Aleshinloye     Abdulrazak Shehu Akorede     Neuropsychiatric Hospital     Kemi Adeosun     Kishira     ASUU     High Court     Tafida     Abdullahi Biffo     UITH     Olabode George Towoju     Tsaragi     Daud Adeshola     Abdulmalik Bashir Mopelola Risikatullahi     Salaudeen Oyewale     Babaita     Centre For Community Empowerment And Poverty Eradication     Peter Amogbonjaye     Abdullah Janet Amudat     KWTV     Fatai Adeniyi Garba     National Party Of Nigeria     Akanji     Isiaka Rafiu Mope     Abdulkadir Bolakale Sakariyah     Abdulrauf Yusuf     Sarah Jubril     Kwara State Infrastructure Development Fund     Muyideen Ajani Bello     Ibrahim Abdulkadir Abikan     Nagode     Oro Grammar School     ENetSuD     Isiaka Gold     Talaka Parapo     Oko Erin     Mohammed Jimoh Faworaja     Ibrahim Kayode Adeyemi     Bayer Nigeria Limited     General Hospital, Ilorin     Hamza Usman     Lanre Aremu     Emir Of Lafiagi     Aso-ofi     Shehu Salau    

Cloud Tag: What's trending

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

College Of Health     Toyin Falola     AbdulQowiy Olododo     Yashikira     Asiwaju Bola Tinubu     Kayode Ogunlowo     Muhammad Akande Olarewaju Odunade     Mansur Alfanla     Tosho Yaqub     Hydro-electric Power Producing Areas Development Commission     Kwha.gov.ng     Sa\'adatu Modibbo-Kawu     Haruna Tambiri Mohammed     Mansurat Amuda-Kannike     Aishat Mohammed Lawal     Saidu Kawu     Lanre Jimoh     Awwal Jawondo     IYA YUSUF     Wole Oke     Bolaji Nagode     Igbomina     Bayo Ajia     Mutawalle     Haruna Olawale Sulaiman     Victor Gbenga Yusuf     Egbewole     Kwara-SAPZ Project     Smart School     COEASU     Gobir Organization Foundation     Guber Aspirant     A.G.F Abdulrasaq     Ilorin Descendants Progressive Union     Lanwa     Tunde Mukaila Mustapha     Kawu     ASUU     Ishola Moses Abiodun     Salihu Ajia     Yahaya A Paniyaro     Yaman     Modupe Oluwole     Mutawali Of Ilorin     Aremu Bose Deborah     Kayode Oyin-Zubair     Wahab Abayawo     GANZY     Ojuekun     Special Agro-Industrial Hub     Babatunde Ishola Babaita     Christian Association Of Nigeria     Adeola Abraham     Akeem Lawal     Sheikh Ridhwanullah     Eghe Igbinehi     Ayedun     Volunteers Of Ilorin Community And The Emirate     Ishaq Oloyede     Mustapha Olanipekun     Abdulrazak Shehu Akorede     Shuaib Olarongbe     Sango-UITH Road     Oba Abu     Plat Technologies Limited     Kisira     Nigerian Medical Association     Savannah Centre For Diplomacy, Democracy And Development     Ilesha Gwanara Road     Kale Bayero     Afeyin-Olukuta     Abdulraheem Olesin     Kayode Issa     Ilorin West     Balogun-Ojomu     Sarkin Malamai     Aremu Odolaye