DedeNkem:
So her only crime was that she used the account of the place she works to do private business, not that she stole her workplace's money? If so, then it's not an embessblement crime.

Why can't EFCC check accounts of all politician? Why is this useless agency not arresting politicians?

NgeneUkwenu:
suspect remits N60m to Abuja church  .3 exotic cars seized

BY SONI DANIEL, Regional Editor, North
The Economic and Financial Crimes Commission, EFCC, has arrested the head of Capital Accounts at the Nigerian Prisons Service, NPS, Abuja, for alleged corruption, money laundering and abuse of public office.
Imaobong Akon Esu-Nte, a level 14 officer, who is on secondment to the NPS from the Federal Ministry of Finance, was picked up by the operatives of the EFCC, Tuesday, [/b]and grilled for several hours over the huge amount of money found in companies’ accounts all traced to her.

Operatives of the agency reportedly swooped on Esu-Nte following intelligence reports that she had been using her office to transact business as a private contractor in violation of extant public service regulation, which forbids civil servants from doing so.

Investigators said that the lifestyle of the suspect, who is on a monthly salary of [b]N121, 460 was at variance with the level of opulence being displayed by her.

Apart from tracing the sum of N200 million to companies owned by her and her children, the EFCC said the woman had also been remitting money amounting to N60 million into the account of an Abuja-based Pentecostal church.

She is also said to be in possession of several exotic cars and property in various parts of Abuja.

The commission said that among the property were a palatial mansion, a duplex with two-bedroom Boys Quarters at Sun City Estate, Abuja and another duplex at Karu Extension,

http://www.vanguardngr.com/2014/05/efcc-traces-n200m-prisons-accountant/

lalasticlala, Seun.

LordMecuzy:
EFCC so active all of a sudden!!!

Can someone tell me Why?

modath:



She has no private business & has never had in her whole life....

She was in charge of disbursing funds to prison contractors for the welfare of prisoners & decided with some other ogas to manage the welfare of their pockets instead...

Ask yourself why she had to use Prisons accounts, she can't open one in her name..

G

NgeneUkwenu:
Jonathan and his Gang! Una Well done oooo!!!

LordMecuzy:
EFCC so active all of a sudden!!!
Can someone tell me Why?

saintopus:
I can see that the man even pay his tithes regularly to a tune of N60M. The pastor of the church never bothered asking the man the source of his income.
I can now see that the church and religion are one of the areas where corruption and its practices are growing in an alarming unchecked proportion.
Incidentally, religion will continue to be the problem of the Blackman.

DoTheNeedful:
When we talk about corruption,the set of people that come to mind are the political office holders but sadly,there is more corruption in the civil service.
By the way, a level 14 officer in Prisons earn more than 120k