Fidelity bank banner Bayelsa State banner
EFCC smashes nine-man syndicate behind N1bn salary fraud

By News Express on 09/04/2016

Share on facebook Yahoo mail icon Gmail icon Share on Google+

Views: 1,520


The Economic and Financial Crimes Commission (EFCC) has smashed a nine-man syndicate behind N1 billion salary fraud involving 599 ghost workers.

The anti-graft agency has also arrested a couple, Dayo Usman Aliyu and Ronke Usman, who were said to be members of the syndicate.

The couple, who are staff of the Office of the Accountant-General of the Federation, were said to have exploited the gaps in the Integrated Personnel Payroll Information System (IPPIS).

Another suspected member of the syndicate, Bede Anyanwu, an Accountant with the Federal Ministry of Environment, was quizzed and released on administrative bail.

According to findings made by our correspondent, the EFCC had received a formal complaint from the Minister of Finance, Mrs. Kemi Adeosun, on the huge number of ghost workers. (TVC)

•Photo shows EFCC Chairman Ibrahim Magu.

Source News Express

Posted 09/04/2016 05:22:18 AM

 

Share on facebook Yahoo mail icon Gmail icon Share on Google+


 

CLASSIFIED ADS

REVEALED: 3 natural ways to get stronger erections, last 25 minutes on bed, and increase manhood size without using drugs. Also, Natural Prostrate Enlargement Remedy.. Get In HERE...

 

You may also like...
How to stop child labour, human trafficking —...

Re-election: Group rejects lawmakers

Enforcement of clean up Ikoyi, Victoria Island, Lekki...

Fashola cancels Nov. 2014 sanitation exercise as INEC...

Court restrains Wike from sacking LG Chairmen

Wayne Rooney charged with drink-driving

Saraki says senate will expunge anti-social media provisions...

FG woos American investors, targets $25bn

Dogara applauds Dream Team for defeating Japan in...

Kano Govt. clears the air on Sunday sanitation...

National Assembly gets 7 new permanent secretaries

CBN, RIFAN set to crash rice prices

 

Latest News Ngige dares Oshiomole, spurns ultimatum APC’s juicy carrots won’t top our defection ― R-APC Spokesman Tension at Nigerian Law School over alleged blasphemy •Angry Muslim students threaten to lynch suspect PDP summons emergency National Executive Council meeting Islamic clerics, monarchs worship in Kaduna church 2019 elections: Saraki as a big factor 323 FG agencies fail to submit 2016 financial report ―Auditor General of Federation Osun PDP Guber: Ogunbiyi moves to upturn Adeleke’s victory Lagos task force clears container trucks from blocked roads Buhari not worthy of addressing ICC- IPOB •Flays refusal to release El-Zakzaki, Dasuki despite court orders MOSOP berates Kachikwu over Petrol Service Station offer to Ogoni Achina community cries out to Obiano as flood cuts off 200 families

 

Most Read NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (364,160 views) Nigerian female sex addict opens up, says ‘I like it with both men and women’ (359,539 views) Shameless Genevieve Nnaji exposes breasts in public (287,946 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (236,242 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (215,714 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (213,151 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (187,318 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (169,306 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (156,708 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (153,524 views) Lagos plane crash: Journalist releases victims’ names (148,294 views) Gunmen kill ASP, 2 other police officers in vain bid to kidnap Rivers PDP chieftain (139,325 views)

 

Categories Advertorials (3) African Press Organisation (81) Art & Literature (52) Business & Economy (3,365) Business Verdict (48) Columnists (890) Complaints & Requests (94) Enterprise & Opportunities (207) Entertainment (516) Features (617) Global Business Monitor (286) International (2,163) Interview (159) Live Commentary (28) Love Matters (127) News (37,379) Opinion (1,027) Pidgin (10) Politics (5,661) Religion (790) Sports (1,614) Stock Watch (33) AMA & Al Jazeera Global Update

 

CBN banner

Firstmobile banner

 

 

NEWS EXPRESS TV

Nigerian detainees send SOS from Osama prison

 

APO Group Partner

 

 

CLASSIFIED ADS

GOCOP Accredited Member

GOCOP Accredited member

 

 

Africa Media Agency and Al Jazeera

Advertisement