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  • Welcome
  • Special reports
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    • Unedited for the record
    Embrace Igbo identity, Senator Nwoko urges Anioma people

    Embrace Igbo identity, Senator Nwoko urges Anioma people

    NCDMB outlines achievements,charges media, youth groups on social responsibility

    NCDMB outlines achievements,charges media, youth groups on social responsibility

    23,659  persons missing in Nigeria, says Red cross

    23,659 persons missing in Nigeria, says Red cross

    Uzodimma’s minimum increase a landmine for next Imo gov- Observers

    Uzodimma’s minimum increase a landmine for next Imo gov- Observers

    How MKO Abiola’s rift with editors inspired Newswatch magazine — Veteran journalist

    How MKO Abiola’s rift with editors inspired Newswatch magazine — Veteran journalist

    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

  • Metro News
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    FCTA clears 1,000 shanties in Abuja district

    FCT set up committee to probe sales of FG houses, parks

    FCT set up committee to probe sales of FG houses, parks

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

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  • Infotech
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    Facebook set new monetization rules for creators who uses other people content

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    Senate approves restoration of Aniocha North II State Constituency, Delta

    Bill mandating social media platforms to have physical office, records of employees pass second reading at the Senate

    Nigeria investigated  213 privacy breaches in 2024-NDPC

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    FG begins construction of emerging technologies Institute in Kano

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    MTN denies orchestrating poor network to influence FG, labour talk, apologizes for network fluctuations

    MTN shuns Labour-FG committee on tariff review, hike data tariff by 200%

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    Fear of attack grips Kwara NYSC over suspicious movements around camp

    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

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    Obi calls for immediate end to violence against Benue communities

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Unedited: EFCC Arraigns former NHIS Boss, Usman Yusuf for alleged N90m fraud

Daily Intel Newspaper by Daily Intel Newspaper
February 3, 2025
Unedited: EFCC Arraigns former NHIS  Boss, Usman Yusuf for alleged N90m fraud

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The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National Health Insurance Scheme, NHIS, Professor Usman Yusuf before Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako Kuje.

Usman was arraigned on a five count-charge bordering on embezzlement, conferring undue advantage, and fraud to the tune of N90,439,178.00( Ninety Million, Four Hundred and Thirty-Nine Thousand, One Hundred and Seventy-Eight Naira only)

Count one reads: “That you, Prof Ismab Yusuf sometime between 2016 and July 2017, whilst being Executive Secretary of the National Health Insurance Scheme (NHIS) in Abuja, within the jurisdiction of this Honourable Court, and being a public officer in the services of National Health Insurance Scheme used your position to confer unfair advantage to yourself when you approved the purchase of a vehicle for yourself at the cost of N49.197,750 against the appropriated budget sum of N30,000,000.00 and you thereby committed an offence contrary to Section 22 and punishable under the same Section of the Independent Corrupt Practices and other Related Offences Act, 2000.”

Count two reads: “That you, Prof Usman Yusuf sometime between 2016 and 2017 whilst being the  Executive Secretary of National Health Insurance Scheme (NHIS) in Abuja, within the jurisdiction of this Honourable Court, and being a public officer in the services of National Health Insurance Scheme, knowingly  held a private interest in the corporate entity known as GK Kanki  Foundation, and without due process, awarded a contract in the sum of Ten Million, One hundred Naira only (N10,100,000.00), in favour of the GK Kanki Foundation,  for the purported training of 90 persons, which the actual number of participants trained were 45 persons and thereby committed an offence contrary to Section 22 and punishable under the same section of the Independent Corrupt Practices and other Related Offences Act, 2000.”

Count four reads: “That you, Prof Usman Yusuf sometime in 2016 and 2017 whilst being the Executive Secretary of the National Health Insurance Scheme, (NHIS) in Abuja, within the jurisdiction of this Honourable Court, used your position to confer undue advantage upon yourself and knowingly acquired a private interest in an entity known as Lubekh Nigeria Limited owned by your nephew, Khalifa Hassan Yusuf, by awarding him a contract for media and special public relations consultancy in the sum of N17,500,000.00 and thereby committed an offence contrary to Section 22 and punishable under the same Section of the Independent Corrupt Practices and other Related Offences Act, 2000.”

He pleaded not guilty when the charges were read to him.

In view of the defendant’s plea, prosecution counsel Francis Usani prayed the court for a trial date. Defence counsel O.I Habeeb, SAN, did not oppose Usani’s application for trial date, he, however, prayed the court to remand the defendant in the custody of the EFCC.

In her ruling, Justice Nwecheonwu adjourned the matter to February 12, 2025, for hearing on the bail and remanded the defendant in Kuje Correctional Facility.

Credit: EFCC

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