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.

Abikan     Abdulrazaq Akorede     Elelu     KWSIEC     Ekweremadu     KW-GIS     Adedeji Onimago     Emmanuel Bello     Shonga Farm Project     Muhammad-Mustapha Suleiman     Haleeman Salman     Ahman Pategi University     Osinbajo     Balogun Ajikobi     Student Learning Support Helpline     Sambo Murtala     Mohammed Halidu     Idris Garba     Mamatu Abdullahi     PAACO-PCL Consortium     KWASSIP     Kanu Agabi     Zainab Abass     Rasaq Jimoh     Awodun     Samari     Olatunde Oyeyiola     Nurudeen Muhammed     Gwanara     Ahmed Bayero     Harmony Holdings     Toyin Sanusi     Oke-Ogun     Temi Kolawole     Shagari     Risikat Lawal     Tunde Mukaila Mustapha     Daud Adeshola     Isiaka Oniwa     Sarkin Malamai     Simeon Sayomi     Simeon Sule Ajibola     Okasanmi Ajayi     Babatunde Idiagbon     Lai Gobir     Elerinjare-Ibobo     Oniwa     Shonga     Ajia-Bako     Federal Polytechnic Offa     Omar Gambari     Sheikh Ridhwanullah El-ilory     Ladi Hassan     Nurudeen Mohammed     Special Agro-industrial Processing Zone     Adolescent Girls Initiative For Learning And Empowerment     Manzuma     Galadiman Ngeri     Ilorin South     Ajidagba     Owo Arugbo     Femi Oladiji     ASUU     Quranic Recitation Competition     Chief Of Staff     Idris Garuba     Atiku     CCEPE     Charles Ibitoye     Iyiola Oyedepo     Ademola Kiyesola     Offa Metropolitan Club     Share     Muideen Olaniyi Alalade     Budo-Egba     Abdulrazaq Solihudeen     Mamman Saba Jibril    

Cloud Tag: What's trending

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

Adamu Jemilat-Baki     Amosa     Olubukola Kifayat Adedeji     Yusuf Badmus     Idi-Ape     Omoniyi Ayinla     Kumbi Titiloye     Jelili Yusuf     Salami Adekunle     MAI Akande     Nigerian Supreme Council For Islamic Affairs     Taibat Ayinke Ahmed     Mohammed Ibrahim     Oniwa     Abdullahi Dasilva Yussuf     Kwara State Health Insurance Agency     Muyiwa Oladipo Kanu     Osuwa     Yaru     Government House     PAACO-PCL Consortium     Kwara State Infrastructure Development Fund     Na\'Allah     TETFUND     Fatimat Saliu     Peter Amogbonjaye     The Herald     Abdulrahman Abdulrazak     Olabimpe Olani     Shade Omoniyi     Ilorin Amusement Park     Amuda Aluko     Kamaldeen Kehinde     Lawan     Quareeb Islamic Association     Theophilus Oyebiyi     Bursary     Oko Erin     New Nigeria People’s Party     Fatimoh Lawal     Law School Scholarship     Sa\'ad Alanamu     Khairat Gwadabe     Alore     Seed Technologies     National Union Of Road Transport Workers     Code Of Conduct Bureau     Isa Aremu     Moshood Mustapha     Tunde Akanbi     Abdulrasheed Akogun     John Mayokun Dada     LAK Jimoh     Oluranti Idowu     Niyi Osundare     Biliaminu Aliu     Oloje     Dauda Adeniran Adeshola     Ilorin Airport     Olam Food Ingredients     Ibrahim Agboola Gambari     Onilupeju Of Ilupeju     AbdulHakeem Ajibola Akanbi     Kwara State Fire Service     Al-Adaby     Abdulraufu Mustapha     Oluwole Dupe     Folashade Omoniyi     UNIFEMGA     Kola Bukoye     Funmi Salau     Abdulwasiu Bolaji Adeyi     Idris Garba     Kwara State Internal Revenue Service     Metro Park     Kpotum Mohammed Baba     Adanla-Irese