Nigeria’s Kebbi State Cracks Down on Orphan Fund Fraud

In a move to protect the welfare of vulnerable children, the Kebbi State Government has established a committee to recover funds fraudulently withdrawn from the accounts of orphans. The action comes after it was discovered that some guardians entrusted with managing the money had engaged in fraudulent activities, shortchanging the children under their care.

The World Muslim League had disbursed a total of N2.1 billion to 1,849 orphans in the state on October 10, through bank transfers, to support their upbringing. However, investigations revealed that some guardians had exploited the system, using Point of Sale terminals to siphon off funds meant for the orphans.

Commissioner for Religious Affairs, Alhaji Muhammad Sani-Aliyu, emphasized the government’s commitment to ensuring that justice is served. "The governor has high compassion for orphans and has directed the immediate recovery of the money in full, to be returned to the rightful owners," he said. Sani-Aliyu added that the government would not hesitate to take action against any bank found to be involved in the fraudulent activities.

A Recovery Committee, headed by Sani-Aliyu, has been set up to investigate the matter thoroughly. The committee comprises two other Commissioners, two Special Advisers, and two Permanent Secretaries. The Commissioner warned that the present administration would not tolerate any exploitation of orphans and vowed to ensure that those responsible are held accountable.

The Kebbi State Government’s swift response to the fraud is a welcome move, demonstrating its commitment to protecting the rights and welfare of vulnerable children. As the investigation continues, it is hoped that the Recovery Committee will be able to recover the stolen funds and bring those responsible to justice.