Exclusive: How World Bank’s N22 million donation for Kano schools was diverted into private firm’s account


By Ismail Auwal

Funds donated to schools in Kano State by the Global Partnership for Education (GPE), an initiative of World Bank and other International development partners, was diverted into an account of a private company, Sahelian Times can reveal.

The donation, N22 million, which was meant to increase access to quality education and support communities that suffer serious neglect in education, found its way into the company’s bank account allegedly on the instruction of state government’s officials.

The World Bank, through the GPE, disbursed the sum of N383,000 to over 50 beneficiary schools last year.

Investigation by Sahelian Times, however, found that many of the schools that benefited from the fund were instructed to return the money into a Zenith Bank’s account of the limited liability company.

A reliable source in one of the schools told Sahelian Times that, the Education Secretary of their local government called to direct them to transfer the donated money into the private company account.

“The ES insisted that it was an order from Kano State Ministry of Education,” the source revealed.

In a bank transaction sighted by Sahelian Times, the account number of a company, United Packing Nigeria was used, raising suspicion of fraud.

According to the World Bank’s guidelines, the money must to be paid into the accounts of the beneficiary schools.

The leadership of the schools and School-Based Management Committees (SBMCs) were tasked with the responsibility of designing and implementing projects for the benefits of the schools.

An insider observed that, “We have designed and submitted the work plan, and yet they asked us to return the money, and there is nothing we can do.”

Sahelian Times learned that, a group of concerned citizens in Dawakin Tofa Local Government had petitioned Independent Corrupt Practices and Other Related Offences Commission (ICPC) on the matter.

“As a result of the petition and pressure put upon by the group, schools in Dawakin Tofa were spared and the schools’ leaderships were allowed to spend the monies as earlier designed in their respective work plan,” a source told Sahelian Times.

Kano State Commissioner of Education, Muhammad Sunusi Kiru, however, told our reporter that he was yet to receive any petition on the matter.

He, however, noted that the government has the right to ask the schools to “reimburse” the monies sent to them if at that time the proposals sent by the schools were not the state priority.

“If you have been carefully monitoring, you will realize that we have shared benches and chairs with GPE2020 written on them, that was part of the money,” he pointed out.

Sahelian Times’ investigations, however, revealed that 16 chairs were distributed to the affected schools.

A source, at one of the affected schools, said, “If you divide N383, 000, that was given to the school, into 16, each chair will cost over N23 thousand.”

What the antigraft laws say about diversion of funds

An official of the Economic and Finance Crime Commission ( EFCC), who spoke on condition of anonymity in an interview with Sahelian Times, said the act of diverting public funds entrusted with a third party is a criminal breach of trust.

“The World Bank might decide to entrust the fund with state government or State’s Ministry of Education, but it decided to do otherwise,” the official explained.

“If someone will write a petition to any antigraft agency, the owner(s) of the bank account must explain to the court what the funds are doing in their account”, he added.

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