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Monday, February 16, 2026
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  • Special reports
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    • Unedited for the record
    Nigeria reopens Benin Republic, Niger boarder with Kebbi

    Nigeria reopens Benin Republic, Niger boarder with Kebbi

    SERAP petitions CCB, demands probe of senate’s  alleged removal of mandatory e-transmission of election results, alterations of tax reform laws

    SERAP petitions CCB, demands probe of senate’s alleged removal of mandatory e-transmission of election results, alterations of tax reform laws

    Civil Defence staff lament non-payment of arrears, other entitlement, accuse CG of allege diversion, harassment of journalists

    NSCDC keeps mum on alleged arrests, harassment of journalists, denies diversion accusations, non-payment of election monitoring, staff arrears, others

    Civil Defence staff lament non-payment of arrears, other entitlement, accuse CG of allege diversion, harassment of journalists

    Civil Defence staff lament non-payment of arrears, other entitlement, accuse CG of allege diversion, harassment of journalists

    NBA rejects Maina’s appointment as Grand Patron, threatens to sanction Garki brach chair

    NBA rejects Maina’s appointment as Grand Patron, threatens to sanction Garki brach chair

    Trump announces Gaza board of peace

    Christian genocide: US delegation to arrive Nigeria

  • Metro News
    FCTA begins crackdown on  1,095 abuja properties over non-payment of statutory charges

    Wike has met 10 out of 14 workers demands, says aide

    FCTA removes 607 beggars, mentally challenged from Abuja streets

    FCTA removes 607 beggars, mentally challenged from Abuja streets

    FCTA workers announces indefinite strike over tenure elongation of retired perm sec, directors ,others

    FCTA workers announces indefinite strike over tenure elongation of retired perm sec, directors ,others

    Resident doctors suspends strike, issues fresh four weeks ultimatum

    JUST IN: FCT resident doctors suspends strike

    FCTA begins crackdown on  1,095 abuja properties over non-payment of statutory charges

    FCTA begins crackdown on 1,095 abuja properties over non-payment of statutory charges

    NCDMB partners renaissance, first E&P, to launch Nigerian engineering olympiad

    NCDMB partners renaissance, first E&P, to launch Nigerian engineering olympiad

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    • Crime watch
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    China announces visa-free travel for UK and Canadian nationals

    FAAN hikes  cargo charge at Lagos airport to N15/kg

    Tinubu to visit Adamawa Monday

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    Sen. Sani backs EFCC probe, says El-Rufai committed serious human rights violations, stole so much as gov

    SERAP sues CBN over alleged diversion N3trn

    SERAP sues CBN over alleged diversion N3trn

    Uduma assumes office as NOUN VC, pledge quality education

    Uduma assumes office as NOUN VC, pledge quality education

    NSCDC deploys 4,000 personnel for FCT area council poll

    NSCDC deploys 4,000 personnel for FCT area council poll

    Trending Tags

  • Infotech
    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Cyber attack disrupts European airports

    Cyber attack disrupts European airports

    NIMC partners online publishers to boost digital security through NIN enrollment

    NIMC partners online publishers to boost digital security through NIN enrollment

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

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

    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

    Nigeria investigated 213 privacy breaches in 2024-NDPC

  • World conflict & diplomacy
    Former UK prime minister Blair, Witkoff, Rubio on the list of  Trump’s Gaza ‘Board of Peace ‘

    Former UK prime minister Blair, Witkoff, Rubio on the list of Trump’s Gaza ‘Board of Peace ‘

    US designates muslim brotherhood in Lebanon, Jordan and Egypt as terrorist groups

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    US resumes surveillance of Sambisa forest after Sokoto airstrikes

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    Violence, famine, disease fuelling rising death toll among children in Sudan-UN

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    Nigeria: A divided country, time for “velvet divorce” | By Bayo Oluwasanmi

    Nigeria to host maiden African Supporters Awards in Lagos

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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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