Connect with us

Investigation

SEASONED SPENDTHRIFT: HOW KWARA LAWMAKER ALLEGEDLY EMBEZZLED OVER N34M SKILL AND ACQUISITION PROGRAMME FUNDS BY ENLISTING GHOSTS AS HIS BENEFICIARIES

Published

on

Spread the love

Secret Reporters

Constraining corruption in Nigeria seems farfetched as politicians continue to showcase their innate fraudulent characteristics, which is evident in their continuous syphoning of public funds using various illegal means.

One of such cases of this in-depth corrupt practice is that of Abubakar Amuda- Kannike, a House of Representatives member representing Ilorin East and South Federal Constituency Kwara State, who according to a document released by Elite Network for Sustainable Development (ENetSuD) obtained by this online news medium allegedly singlehandedly stomached the proposed N34 million (Thirty-Four Million Naira) allocated for the small and medium scale skill acquisition program which was his 2017 constituency project.

The document released by the Kwara-based Civil Society Organization (CSO) stated that the 50-year-old Abubakar who is a well-known spendthrift, allegedly forged the names of the beneficiaries of the supposed empowerment that was submitted to the Small and Medium Scale Development Agency of Nigeria (SMEDAN) who was the project executing agency in order to embezzle the funds meant for the empowerment.

The contract for the project we learned was shared amongst Abilele Industries Limited with the sum of N16,606,000 (Sixteen Million, Six Hundred and Six Thousand Naira) for about 120 people (later discovered to be ghosts attendees), Dile Nigeria Limited having about 40 names on the ghost list and about N17,480,00 (Seventeen Million, Four Hundred and Eighty Thousand Naira) allocated to it while Alhambra Global Services Limited was given over N5,768,400 (Five Million, Seven Hundred and Sixty-Eight Thousand, Four Hundred Naira) with about 95 names submitted on the ghost attendance record.

However, in a glaring fraudulent display of malfeasance SecretReporters gathered that the ghost beneficiaries list which was provided by SMEDAN for Abilele Industries Limited had all 120 names on the attendance sheet uniformly handwritten and signed by the same person.

The other forty (40) participants on the list of Dile Nigeria Limited, when contacted through the mobile numbers provided for verification, denied having knowledge of the existence of such a program talk more of attending same.

Furthermore, it was also alleged that when some of the participants among the 40 who are supposed of Yoruba extraction were contacted via their mobile lines as seen on the attendance, it was discovered that the majority of the voices on the other end of the line were majorly from the far north.

Hon. Abubakar, when contacted, insisted that the training was carried out and in his statement assured that the SMEDAN list of participants was official and authentic.

The contractors who handled the projects, on the other hand, corroborated these allegations by providing the same list which is a replica of the list earlier provided by SMEDAN containing same ghost names.

Latest

Corruption2 hours ago

Exclusive: NNPC Contract & Procurement Director, Moses Tsado, Buys N727 Million US House

Spread the loveSecrets Reporters   While Nigerians continue to wallow in abject poverty, amid high fuel prices and the unending...

Corruption2 hours ago

Audit Questions N49.98m Payment for Computers, Laptops Supplied to Four Northern Locations

Spread the love Secrets Reporters An audit of expenditure of Federal Airport Authority of Nigeria (FAAN), has raised concerns over the...

General News16 hours ago

We Spend Private Money To Run NNPCL Not Public Funds, GCEO Ojulari’s Administration Tells Nigerians Despite Appointed By FG

Spread the loveSecrets Reporters The Nigerian National Petroleum Company Limited (NNPC Limited), under the leadership of its Group Chief Executive...

World News17 hours ago

Washington Post Ordered to Reinstate Columnist Fired Over Charlie Kirk Posts

Spread the loveSecrets Reporters The Washington Post has been ordered to reinstate columnist Karen Attiah after an arbitrator ruled that...

Corruption19 hours ago

Sacred Cow: How Nigerian Government Shields George SGF Akume Despite Involvement in Establishing Three Fake Agencies

Spread the loveSecrets Reporters A series of investigations by the Independent Corrupt Practices and Other Related Offences Commission has exposed...

Corruption1 day ago

Exclusive: NFIU Places Tinubu’s Campaign DG Abdulaziz Yari Under Secret Investigation For Laundering $500,200 Through New Bank Account In 7 Days

Spread the loveSecrets Reporters The Nigerian Financial Intelligence Unit (NFIU) has placed Senator Abdul’aziz Abubakar Yari, the newly appointed Director-General...

Africa & World1 day ago

₦394.86m Financial Irregularities: Nigeria’s Bata Consulate Paid Unapproved Subsidy, Retained Public Funds

Spread the loveSecrets Reporters Public funds allocated to Nigeria’s diplomatic missions are expected to be spent within approved limits and...

Corruption1 day ago

NBET Exposed: ₦259m Unrecovered, $69.3m Power Debt, Missing Vehicles as Agency Operated Without Audited Accounts

Spread the loveSecrets Reporters A confidential dossier obtained exclusively by SecretsReporters has exposed deep financial irregularities at the Nigerian Bulk...

Corruption2 days ago

Financial Mismanagement Rocks Federal College of Education, Yola, as SecretsReporters Uncovers ₦38.07m Worth of Financial Irregularities

Spread the loveSecrets Reporters A government institution entrusted with educating the next generation is expected to operate within the boundaries...

Corruption2 days ago

NIIA Records Expose 9-Year Audit Gap, ₦91.4m Financial Irregularities

Spread the loveSecrets Reporters   Nine years without audited accounts. That is the stark opening chapter of a confidential internal...

Africa & World3 days ago

Happy Day: US Court Lifts Trump’s Visa Ban on Nigeria and 74 Countries

Spread the loveSecrets Reporters A lawsuit filed by advocacy organizations including the Catholic Legal Immigration Network and African Communities Together...

Corruption4 days ago

Money Waster: Without Clear Journey , Ex Aviation Minister Hadi Sirika Paid N219m As Touring Allowances While in Office

Spread the loveSecrets Reporters An audit of the financial activities of aviation authority has raised concerns over the payment of...

Contract Fraud4 days ago

Nigerian Government Paid $1.7 Million To Renovate São Tomé Ambassador’s House And Abandoned It

Spread the loveSecrets Reporters   At the Nigeria Embassy in São Tomé and Príncipe, a review of financial activities from...

Contract Fraud4 days ago

Twin Devils: How Aviation Minister Hadi Sirika Paid Over ₦358m Mobilization To Adroit Landstyle Ltd Company Despite Presenting Expired Conditional Guarantee

Spread the loveSecrets Reporters An audit of procurement activities has raised concerns over the payment of N358.09 million as mobilisation...

Metro5 days ago

One Of A Kind: It’s Your Right To Criticize Me As You Want Without Fear Of Arrest, Cross Rivers Gov. Otu Shames Gov. Sheriff and Umo Eno

Spread the loveSecrets Reporters   Cross River State Governor, Bassey Otu, has disclosed that it is the right of Cross...

Metro5 days ago

There was a country: EFCC Chairman Olukayode Jails Final Year Student For Criticising Him

Spread the loveSecrets Reporters The Economic and Financial Crimes Commission (EFCC) has arraigned a final-year student of Bayero University Kano...

Corruption5 days ago

Invalid Tax And BPP Clearance Yet Aviation Ministry Awards N1.09 Billion Airport Contracts To Shady Companies

Spread the loveSecrets Reporters An audit of procurement activities at the Nigerian airports has raised serious questions over contracts worth...

Corruption5 days ago

Sons Of Hell: Billion Paid For Vanished Aircraft, Chinese Donated Rice Rotten – How Two NEMA DGs Left Disaster Victims Starving While Public Funds Disappeared

Spread the loveSecrets Reporters   A devastating trail of financial mismanagement, expired relief supplies and unaccounted public funds running into...

Contract Fraud5 days ago

Prof. Josephine Anene-Okakwa Administration Saddled with ₦76.84m in Financial Irregularities at Federal College of Education (Technical), Asaba

Spread the loveSecrets Reporters Public education funds are meant to build classrooms, strengthen institutions and support the people entrusted with...

Corruption6 days ago

Over ₦1.05bn in Financial Irregularities Uncovered under Alihu Nahuchi Leadership in FCT Water Board

Spread the loveSecrets Reporters   The flow of water may be invisible, but the movement of public funds used to...


Support Independent News