Would you like to receive notifications on latest updates of the following headlines?

ICPC arraigns suspended REA boss, businessman over N15M fraud

POSTED ON March 13, 2025 •   Metro      BY Abiodun Saheed Omodara
ICPC

KWARA, Nigeria - The trial involving the former Governor of Kwara State, Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, resumed on March 11, 2024, at the Kwara State High Court, centering on accusations of misappropriating N5.78B in public funds intended for educational projects.

Musa Dasuki, a retired Permanent Secretary at the Kwara State Universal Basic Education Board (SUBEF), took the stand as the second witness for the EFCC.

He disclosed that during Ahmed's administration, the state sought UBEC funds for 2013 and 2014 to cover teachers' salaries, even though these funds were designated for educational infrastructure.

Dasuki explained, “The then Commissioner for Finance, Ademola Banu, initially made a verbal request for the 2013 UBEC Matching Grant to be used for teachers' salaries.”

He mentioned that SUBEF required a formal written request, which was eventually provided, leading to the release of funds into a state account at Skye Bank. Furthermore, Dasuki indicated that SUBEF opposed the request, concerned that it would hinder ongoing projects, but acquiesced after receiving assurances regarding repayment.

He asserted, “A letter regarding that matter was sent from the office of the Commissioner for Finance, which was signed on his behalf, and the funds were promptly made available.” However, the repayment never occurred, resulting in a halt to projects such as the construction of 40 classroom blocks, VIP toilets, and ICT centers. “Numerous contractors raised complaints due to non-payment for completed projects,” Dasuki highlighted.

During cross-examination, Dasuki verified that neither Ahmed nor Banu was a member of SUBEF. Justice Mahmud Abdulgafar then postponed the case until March 13, 2025, for additional hearings.

The EFCC, under the leadership of Rotimi Jacobs, SAN, is continuing to strengthen its case against the accused.

READ ALSO
NBS Reports April 2025 Inflation Rate Falls to 23.71%, Highlighting Food Safety Risks
BY Abiodun Saheed Omodara May 15, 2025 0

The inflation rate for April 2025 dropped to 23.71 percent, down from 24.23 percent in March 2025, m...

READ ALSO
Lagos Introduces Specialized Units for Crime Prevention
BY Abiodun Saheed Omodara May 15, 2025 0

In an effort to keep Lagos secure for both its residents and visitors, the Neighbourhood Safety Agen...

READ ALSO
FOX59: Woman Fatally Shot Outside Event Center on Indianapolis East Side
BY ROCKETPARROT.com staff May 15, 2025 0

INDIANAPOLIS — A woman was shot and killed Wednesday night outside an event center on the east...

READ ALSO
30% of Lagos State Employees on Study Leave Abroad Fail to Return - Commissioner
BY Abiodun Saheed Omodara May 14, 2025 0

LAGOS, Nigeria - The Lagos State government has disclosed that 30% of its employees who took study l...

READ ALSO
FG Urges Compliance with New Driver's Licence Pricing Effective June 8
BY Abiodun Saheed Omodara May 14, 2025 0

Nigerians will see an increase in the cost of their driver’s licences as the Joint Tax Board (...

READ ALSO
Ogun State Television Journalist Bukola Agbakaizu Passes Away
BY Abiodun Saheed Omodara May 14, 2025 0

A female journalist from Ogun State Television (OGTV) in Abeokuta, Bukola Agbakaizu, passed away on...

READ ALSO
Tackling Nigeria's Food System Crisis: Opportunities amidst Challenges
BY Abiodun Saheed Omodara May 14, 2025 0

ABUJA, Nigeria - The Country Director of ActionAid Nigeria (AAN), Andrew Mamedu, has stated that Nig...

READ ALSO
LASG to Introduce Flexible Rent Payment Plans for Low-Income Residents
BY Abiodun Saheed Omodara May 13, 2025 0

LAGOS, Nigeria - The Lagos State government is in the process of finalizing a system that will allow...

OUR CHANNELS:

FOX59: Woman Fatally Shot Outside Event Center on Indianapolis East Side
BY ROCKETPARROT.com staff May 15, 2025 0

INDIANAPOLIS — A woman was shot and killed Wednesday night outside an event center on the east...


DSS vs. Pat Utomi: Legal Battle Over Shadow Government Tests Nigeria’s Democratic Boundaries
BY ROCKETPARROT.com staff May 15, 2025 0

The Department of State Services (DSS) has filed a lawsuit against Prof. Pat Utomi, a renowned eco...


Shadow Government or Civic Protest? Experts Debate What Pat Utomi's Move Really Means
BY ROCKETPARROT.com staff May 15, 2025 0

ABUJA – As the Department of State Services (DSS) seeks to shut down Prof. Pat Utomi’s s...


Will Pope Leo XIV Lose His American Citizenship? A Legal and Diplomatic Puzzle Unfolds
BY Abiodun Saheed Omodara May 15, 2025 0

VATICAN CITY – When Cardinal Robert Francis Prevost was elected Pope Leo XIV on May 8, he beca...


30% of Lagos State Employees on Study Leave Abroad Fail to Return - Commissioner
BY Abiodun Saheed Omodara May 15, 2025 0

LAGOS, Nigeria - The Lagos State government has disclosed that 30% of its employees who took study l...


NCDC Confirms 34 Deaths in Taraba State, Leading the Fight Against Lassa Fever in 2025
BY Abiodun Saheed Omodara May 14, 2025 0

TARABA, Nigeria - The Nigeria Centre for Disease Control and Prevention (NCDC) has reported that Tar...


FG Urges Tertiary Institutions to Allow Exam Participation for Student Loan Applicants
BY Abiodun Saheed Omodara May 15, 2025 0

The Federal Government has called on tertiary institutions to allow students who have applied for th...


FG Urges Compliance with New Driver's Licence Pricing Effective June 8
BY Abiodun Saheed Omodara May 14, 2025 0

Nigerians will see an increase in the cost of their driver’s licences as the Joint Tax Board (...


Ogun State Television Journalist Bukola Agbakaizu Passes Away
BY Abiodun Saheed Omodara May 14, 2025 0

A female journalist from Ogun State Television (OGTV) in Abeokuta, Bukola Agbakaizu, passed away on...


Tackling Nigeria's Food System Crisis: Opportunities amidst Challenges
BY Abiodun Saheed Omodara May 14, 2025 0

ABUJA, Nigeria - The Country Director of ActionAid Nigeria (AAN), Andrew Mamedu, has stated that Nig...


More Articles

Load more...

Menu