Star prosecution witness of the Economic and Financial Crimes Commission (EFCC), Mr Abubakar Hassan, on Wednesday gave a Kwara State high court sitting in Ilorin a graphic details of how the immediate past governor, Alhaji Abdulfatah Ahmed, diverted public funds to the tune of N5.78billion.
Hassan, an assistant director of finance at the Universal Basic Education Commission, UBEC, spoke while being led in evidence by EFCC’s counsel, Mr Rotimi Jacobs, SAN.
He said the funds were meant for payment of salaries of teachers working with the Kwara State Universal Basic Education Board, UBEC, and for provision of security and other infrastructural facilities for the people of the state.
Hassan told the court that the Kwara State Government allegedly misappropriated about N5billion (Five Billion Naira Only) meant to execute projects at primary and junior secondary schools between 2013 and 2015, when Abdulfatah Ahmed held sway as governor.
According to him, “the Matching Grant Funds from the Universal Basic Education Commission is meant to provide certain infrastructural facilities for both students of primary and junior secondary schools.
“Such facilities include, construction of building for primary schools, provision of laboratories for students, construction of toilets, provision of water and sanitation and cultural education.”
Hassan further stated that the main objective of the UBEC when it was established in 2004 was to ensure that no Nigerian child is denied of basic education.
He said basic education started from primary school to junior secondary school.
Stating the procedures for obtaining grants from the Commission, the witness said, “UBEC law provides that the Chairman of State Universal Basic Education Board, its Executive Secretary and the Director of Finance are signatories to Matching Grants Accounts. The Matching Grants Account is opened with any commercial bank or the Central Bank of Nigeria.”
However, he added that the State has to prepare action plans (budgets), defend the projects and get approval before it could access grants from UBEC.
Testifying further, the witness stated that the Kwara State Universal Basic Education Board, SUBEB, prepared and submitted an action plan for 2013.
He said it was defended and approval was given to execute certain contracts in compliance with the action plan.
Hassan disclosed, “The Commission made lodgments for 2013, 2014 and 2015.
“Kwara State got Matching Grant of about N2billion (Two Billion Naira Only) for 2013, N876million (Eight Hundred and Seventy-Six Million Naira Only) was released for 2014 while they got N982million (Nine Hundred and Eighty-Two Million Naira Only in 2015, totalling about N5billion”
He revealed that “Implementation of 2013 Action Plan had already commenced, contractors were already being mobilized to work at the site but surprisingly, during our project monitoring exercise we discovered that the monies meant for the project (2013) had been diverted by the Kwara SUBEB. We discovered that about N2billion was diverted.”
Following this discovery, the witness said that the report of the projects monitoring committee was sent to the Kwara SUBEB, asking them to comply with recommendations of the committee but there was no response. Hence, the Commission wrote to the banks to return 2014 and 2015 funds paid to the State.
He said there were no activities for 2016, 2017 and 2018 due to the failure of the state to comply with its earlier recommendations about the diverted funds.
Justice Abdulgafar adjourned further hearing in the case till February 17, 2025.
BAR & BENCH WATCH reports that the EFCC had arraigned the immediate past Governor of Kwara State, Alhaji Abdulfatah Ahmed and his Finance Commissioner, Ademola Banu over alleged stealing and mismanagement of public funds to the tune of N5.78billion before Justice Mahmud Abdulgafar of the Kwara State High sitting in Ilorin.
The erstwhile governor and his finance commissioner among other things were accused to have conspired to steal money meant for payment of salaries of teachers working with the Kwara State Universal Basic Education Board, UBEC, as well as money meant to provide security and other infrastructural facilities for the people of the state, leading to their arraignment on October 21, 2024 by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
However, the duo pleaded not guilty to the charges when they were read to them.
Consequentlyy, they were admitted to bail and the case was adjourned for trial.
Abubakar Hassan, an assistant director of finance, Universal Basic Education Commission, UBEC gave evidence in the matter on Wednesday.
