• About us
  • Advertise
  • Privacy & Policy
  • Contact
Monday, July 21, 2025
  • Login
NewsPeg Magazine logo
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
NewsPeg Magazine logo
No Result
View All Result
Home EFCC

EFCC Charges Six Kwara SUBEB Officials with Alleged N96m Fraud 

Admin by Admin
March 4, 2025
in EFCC
Reading Time: 2 mins read
0
EFCC Charges Six Kwara SUBEB Officials with Alleged N96m Fraud 
Share on FacebookShare on TwitterShare on Whatsapp

By Nkechi Eze

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of Kwara State Universal Basic Education Board, SUBEB before Justice Akanbi of the State High Court, sitting in Ilorin, for fraud.

A statement made available to journalists by the commission’s spokesperson Dele Oyewale disclosed that they are facing prosecution on a four-count charge of breach of trust and misappropriation of funds to the tune of N96million.

The defendants are, Ahmed Husain Olarewaju, Director, Finance and Supply; Omole Omololu John, Controller, Finance and Accounts; Fatai Oyerinde, Coordinator, Salary Unit; Mujeeb Ibrahim, Executive Officer, Account and Salary Schedule; Salami Temitope Bashir and Dauda Aweda Quozim, who are staff of the Salary Unit in the Kwara SUBEB.

One of the charges reads: “That you, Ahmed Husain Olarewaju, Omole Omololu, Fatai Oyerinde, Mujeeb Ibrahim and Bashir Temitope Salami, between September, 2018 and December, 2018 at Ilorin, within the judicial division of the Kwara State High Court, being public officers in the service of the Kwara State Universal Basic Education Board (KWSUBEB) and in such capacity entrusted with a certain property to wit; the gross sum of N33,891,982.37 (Thirty Three Million, Eight Hundred and Ninety-One Thousand, Nine Hundred and Eighty Two Naira, Thirty Seven Kobo) which sum formed part of the Kwara State SUBEB funds in account No: 0031236028 domiciled at Sterling Bank Plc, and you thereby committed the offence of criminal breach of trust in respect of the said property punishable under Section 315 of the Penal Code.”

Another charge reads: “That you, Ahmed Husain Olarewaju, Omole Omololu, Fatai Oyerinde, Mujeeb Ibrahim and Bashir Temitope Salami, between January 2019 and June, 2019 of Ilorin, within the judicial division of the Kwara State High Court, being public officers in the service of the Kwara State Universal Basic Education Board and in such capacity entrusted with a certain property to wit: the gross sum of N30,406,629.09 (Thirty Million, Four Hundred and Six Thousand, Six Hundred and Twenty Nine Naira, Nine Kobo) which sum formed part of the Kwara State SUBEB funds in account no: 0031236028 domiciled at Stealing Bank Plc, and you thereby Committed the offence of criminal breach of trust in respect of the said property punishable under Section 315 of the Penal Code.”

They pleaded “not guilty”, when the charges were read to them, following which prosecution counsel, Andrew Akoja, asked the court for a trial date and for the defendants to be remanded in the custody of the Nigerian Correctional Centre, while counsel to the defendants, led by Abdullahi Lawal made oral bail applications to their clients.

Justice Akanbi adjourned until Wednesday, April 16, 2025 for trial and ordered that the defendants be remanded in the Nigerian Correctional Centre, Ilorin.

ShareTweetSend
Previous Post

Just In: Lagos Assembly Speaker Resigns

Next Post

NiMet and WOFAN Partner to Boost Agricultural Yield and Mitigate Climate Disasters in Nigeria

Admin

Admin

Related Posts

Seven Convicted for Fraud in Kaduna as EFCC Intensifies Crackdown on Cybercrime and Impersonation
EFCC

Seven Convicted for Fraud in Kaduna as EFCC Intensifies Crackdown on Cybercrime and Impersonation

July 18, 2025
EFCC Tenders Video Evidence Against Oyo-Ita’s Duress Claim in ₦3bn Fraud Trial
EFCC

Alleged $12m Fraud: Witness Confirms Receiving Cash Facilitated by SunTrust Bank Executives as Court Adjourns for Ruling on Exhibits

July 18, 2025
The Naira is a symbol of our sovereignty. How we treat it reflects how much we respect ourselves as a people — Olukoyede
EFCC

The Naira is a symbol of our sovereignty. How we treat it reflects how much we respect ourselves as a people — Olukoyede

July 18, 2025
Next Post
NiMet and WOFAN Partner to Boost Agricultural Yield and Mitigate Climate Disasters in Nigeria

NiMet and WOFAN Partner to Boost Agricultural Yield and Mitigate Climate Disasters in Nigeria

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Editor's Choice

₦20.5 Billion Drug Bust at Onne Port: Customs, NAFDAC Cement Inter-Agency Synergy in Landmark Seizure

₦20.5 Billion Drug Bust at Onne Port: Customs, NAFDAC Cement Inter-Agency Synergy in Landmark Seizure

July 20, 2025
GIABA Ministers Meet in Accra to Reinforce Regional War Against Financial Crime Amid Sahel Uncertainties

GIABA Ministers Meet in Accra to Reinforce Regional War Against Financial Crime Amid Sahel Uncertainties

July 19, 2025
  • Trending
  • Comments
  • Latest
NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

June 24, 2025

NAVY CAPTAIN A. MNGUVE UNVEILS THREE INSPIRATIONAL BOOKS IN LITERARY TRIUMPH

May 7, 2025

DICON-D7G Nigeria Limited Board Inaugurated to Enhance National Security and Self-Reliance

March 19, 2025
A Legacy Forged in Duty: Nigerian Army at 162 Years of Nation Building and Sovereign Defence

A Legacy Forged in Duty: Nigerian Army at 162 Years of Nation Building and Sovereign Defence

July 3, 2025

MEDIA FOUNDATION SEEKS UPGRADED DIGITAL INFRASTRUCTURE IN NIGERIA

4

Easter/Eid-el-Fitr: FRSC Records Massive Reduction in Road Crashes.

2
GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

2

IDENTIFYING BARRIERS TO WOMEN’S POOR REMUNERATIONS, IT’S EFFECTS ON HOUSEHOLD.  LACK OF INCLUSIVE LABOUR LAWS?

2
₦20.5 Billion Drug Bust at Onne Port: Customs, NAFDAC Cement Inter-Agency Synergy in Landmark Seizure

₦20.5 Billion Drug Bust at Onne Port: Customs, NAFDAC Cement Inter-Agency Synergy in Landmark Seizure

July 20, 2025
GIABA Ministers Meet in Accra to Reinforce Regional War Against Financial Crime Amid Sahel Uncertainties

GIABA Ministers Meet in Accra to Reinforce Regional War Against Financial Crime Amid Sahel Uncertainties

July 19, 2025
Pay Fines to Banks, Not Officers, FRSC Corps Marshal Warns Motorists

FRSC Recovers 35 Stolen Vehicles in Six Months Through Data-Driven Operations

July 18, 2025
Seven Convicted for Fraud in Kaduna as EFCC Intensifies Crackdown on Cybercrime and Impersonation

Seven Convicted for Fraud in Kaduna as EFCC Intensifies Crackdown on Cybercrime and Impersonation

July 18, 2025
NewsPeg Magazine

Newspeg is a General interest Magazine conceived by Nigerian Media practitioners of like minds across ethnic and geo-political divides of the country, for the purpose of creating uniqueness in Magazine reporting in Nigeria and repositioning the country for the needed growth.

Follow Us

  • About us
  • Advertise
  • Privacy & Policy
  • Contact

© 2024 Newspeg magazine - powered by Vecrit.

No Result
View All Result
  • Home
  • News
    • Business
    • World
  • Technology
  • Entertainment
  • Lifestyle
  • Editorial
  • Columns
  • More

© 2024 Newspeg magazine - powered by Vecrit.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In