The lovers, Funmilayo Oyelaja, 38, and Tunde Ogunseye, 42, fled to Ghana after the crime, but were arrested after Ogunseye returned home for the burial of his mother.
The couple has been arrested
for allegedly diverting National Health Insurance Scheme (NHIS)’s N38 million
which was paid by the federal government to a Health Management Organisation
(HMO), Clearline, for onward distribution to some hospitals.
Oyelaja who worked in the
company for 10 years, said she was moved to accounts unit in 2014 and that it
was from that time she got involved in the fraud.
She claimed she diverted
more money but personally received N38million which she transferred to her
account, those of her son and sisters instead of the real hospitals.
According to her: “My
bosses knew about it. It is what they do there. The company steals money from
NHIS and my boss is aware of it. We are supposed to pay hospitals and return
those of hospitals we cannot trace or identify. .
.
But instead of refunding
them, Clearline we move them to another account to make it look like the money
has been paid. .
I was on leave when someone
called my husband that we should leave the country immediately because the
company was aware we took money. They wanted us to run away so that we would
not mention the names of others involved.
The company said I stole
N60m but I only took N38million and the company owed more than N60million. I
started to work with account in 2014. I used my share of the money to buy a
house and other properties which the company has seized. .
They also took the
remaining money. They have taken everything. The company is accusing only me
but I am not the only one involved. I have been in Ghana since 2017. My lover
was the one who helped us to flee the country. I had to come back to surrender
when they arrested him,” she said.
Ogunseye confirmed it was
one of his lover’s bosses who called and told him to take her out of the
country immediately. He said they already had valid visas before the lid was
blown, adding that his offence was assisting his woman to flee the country.
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