ghost workers being probed for recieving N300 million salary
The Economic and Financial Crimes Commission has charged a couple, Mr. Olaolu Dada and Mrs. Florence Dada, one Blessing Ejeh and six government
employees for purportedly accepting over N300m in pay rates from the Federal Government through the infamous phantom specialist disorder.
The government workers – Osuntope Opeyemi, Aderibigbe Taiwo, Usman Dayo, Johnson Adedokun, Oyebade Ayodeji and Ojeifo Sylvanus — are Federal Government representatives in the Ministry of Agriculture, the Ministry of Water Resources and the Office of the Accountant-General of the Federation.
The EFCC revealed to Justice Peter Kekemeke that the government workers supposedly redirected a huge number of naira by making imaginary names and records in the elected finance framework in the vicinity of 2009 and 2016.
It was asserted that Mr. what's more, Mrs. Dada and Ejeh presented their record points of interest to the government employees who thusly added them to the administration's finance through which over N11m was siphoned.
It was learnt that the air pocket burst when the Presidential Initiative on Continuous Auditing found that one of the government workers supposedly worked 200 imaginary records with one Bank Verification Number.
Around 50 houses were additionally followed to another government employee when the case was alluded to the EFCC.
The blamed people all argued not blameworthy when the charges were perused to them.
The advice for Mr. what's more, Mrs. Dada, Darlington Ozurumba, told the court that his customers had connected for request deal with the arraignment which would incorporate the arrival of a few assets.
The indictment advise, Mukhtar Mohammed, requested that the court remand the suspects in jail care pending the initiation of trial.
Equity Kekemeke conceded the petitions of the EFCC and deferred the case till November 8 to hear their safeguard applications.
The judge requested that they stay in jail guardianship.
employees for purportedly accepting over N300m in pay rates from the Federal Government through the infamous phantom specialist disorder.
The government workers – Osuntope Opeyemi, Aderibigbe Taiwo, Usman Dayo, Johnson Adedokun, Oyebade Ayodeji and Ojeifo Sylvanus — are Federal Government representatives in the Ministry of Agriculture, the Ministry of Water Resources and the Office of the Accountant-General of the Federation.
The EFCC revealed to Justice Peter Kekemeke that the government workers supposedly redirected a huge number of naira by making imaginary names and records in the elected finance framework in the vicinity of 2009 and 2016.
It was asserted that Mr. what's more, Mrs. Dada and Ejeh presented their record points of interest to the government employees who thusly added them to the administration's finance through which over N11m was siphoned.
It was learnt that the air pocket burst when the Presidential Initiative on Continuous Auditing found that one of the government workers supposedly worked 200 imaginary records with one Bank Verification Number.
Around 50 houses were additionally followed to another government employee when the case was alluded to the EFCC.
The blamed people all argued not blameworthy when the charges were perused to them.
The advice for Mr. what's more, Mrs. Dada, Darlington Ozurumba, told the court that his customers had connected for request deal with the arraignment which would incorporate the arrival of a few assets.
The indictment advise, Mukhtar Mohammed, requested that the court remand the suspects in jail care pending the initiation of trial.
Equity Kekemeke conceded the petitions of the EFCC and deferred the case till November 8 to hear their safeguard applications.
The judge requested that they stay in jail guardianship.
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