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    Six nuclear scientists killed in Israel attack on Iran — Reports

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    UK backs Morocco’s autonomy plan for Western Sahara

    UK backs Morocco’s autonomy plan for Western Sahara

    Full text:  PRESIDENT BOLA TINUBU’S STATEMENT ON THE SECOND ANNIVERSARY OF HIS ADMINISTRATION

    Full text: PRESIDENT BOLA TINUBU’S STATEMENT ON THE SECOND ANNIVERSARY OF HIS ADMINISTRATION

    New oral antibiotics to treat complicated urinary infections set for approval-GSK

    New oral antibiotics to treat complicated urinary infections set for approval-GSK

    Again, armed men invade another Abuja estate, many feared abducted

    Again, armed men invade another Abuja estate, many feared abducted

    US to phase-out penny

    US to phase-out penny

  • Metro News
    Abuja braces for two-week without water as rehabilitation works commence

    Abuja braces for two-week without water as rehabilitation works commence

    Ground rent: FCTA to take ownership of 4,794 revoked properties from Monday

    Ground rent: FCTA to take ownership of 4,794 revoked properties from Monday

    Apo-Wassa road ready for inauguration on Tinubu’s second anniversary-Wike

    Apo-Wassa road ready for inauguration on Tinubu’s second anniversary-Wike

    Wike approves recruitment of 34 resident doctors for FCT hospitals

    Wike constitute teams to screen Abuja land tittles

    FG revokes allocation to defaulting national housing programme beneficiaries

    Only two of 445 mass housing developers met FCTA conditions – Official

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    Police foil robery operation in Abuja estate

  • Latest News
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    Police extend deadline for tinted glass permit to August 12

    Police extend deadline for tinted glass permit to August 12

    Federal University Gashua matriculates 927 students

    Federal University Gashua matriculates 927 students

    UNICEF commends Zamfara zero polio status

    UNICEF commends Zamfara zero polio status

    Nat’l honor:  Editors association congratulates   Onanuga,  pledge media collaboration

    Nat’l honor: Editors association congratulates Onanuga, pledge media collaboration

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    Ondo gov nominates 12 commissioners

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    Iran launch over 100 drones towards Israel as conflict escalates

    Trending Tags

  • Infotech
    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%

    Disconnections not to frustrate ₦EndBadGovernance Protest-Telcos

    FG receives recommendation on telecoms tarrif hike

    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

  • World conflict & diplomacy
    Iran launch over 100 drones towards Israel as conflict escalates

    Iran launch over 100 drones towards Israel as conflict escalates

    Six nuclear scientists killed in Israel attack on Iran — Reports

    Six nuclear scientists killed in Israel attack on Iran — Reports

    UK backs Morocco’s autonomy plan for Western Sahara

    UK backs Morocco’s autonomy plan for Western Sahara

    New ceasefire deal: Hamas to release 10 Israeli hostages, 18 dead others

    New ceasefire deal: Hamas to release 10 Israeli hostages, 18 dead others

    Kurdish fighters, the PKK announced it is disbanding after 40-year of struggle

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    Police extend deadline for tinted glass permit to August 12

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    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Northern governors, traditional rulers back state police

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    Senate approves restoration of Aniocha North II State Constituency, Delta

    Senate sets up ad hoc committee for national security summit

    Benue gets new commissioner

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    JUST IN: S’court halts allocation of funds to Rivers state

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Home Special reports Unedited for the record

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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