EFCC arraigns former NHIS Boss, Usman Yusuf over alleged N90m fraud

By Matthew Denis and Austine Agbo Emmanuel, Kaduna

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.

This was contained in a statement signed by Head Media and Publicity of the Commission,  Dele Oyewale on Monday.

The statement said, “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.

“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 N49.197,75, 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.”

The Count three read, “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 person, which 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 read, “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 Hassn 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.”

According to the statement, 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.