Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,163,513 members, 7,854,190 topics. Date: Saturday, 08 June 2024 at 12:15 PM |
Nairaland Forum / Nairaland / General / Politics / Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! (661 Views)
Former FCT Minister, Bala Mohammed’s 25yr Old Son, Abdullahi, Buys N800m Spo / Sokoto Earmarks N800m To Sponsor 420 Students To Islamic University Of Uganda - / Pension Scam: Efcc Discovers N800m In Civil Servant's Account: :d (2) (3) (4)
Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by Nobody: 10:16pm On Jan 25, 2011 |
EFCC finds N800m in civil servant’s account January 25, 2011 News By EMMAN OVUAKPORIE ABUJA —THE Economic and Financial Crimes Commission, EFCC, operatives have found over N800 million in the account of a Deputy Director in the Ministry of Transport, Mrs Phiana Chidi, which was believed to be proceeds from pension funds that she once managed in the Office of the Head of Civil Service of the Federation, OHCSF, before she was transferred. It was reliably gathered, yesterday, that the Deputy Director who was apprehended by the agency ’s operatives on Saturday is already spilling the beans during interrogations. It was learnt that the suspect kept the money which was in naira and dollars denominations in one of the old generation banks. In one of the accounts, she had $2 million, and N500 million in another account, using Pam Investments Ltd as front while she was the sole signatory to both accounts. Before Chidi was moved to the Transport Ministry, she was the Deputy Director, Finance and Administration, managing the pension scheme under the OHCSF It was also alleged that Chidi awarded and signed payments of fictitious contracts, pensioners ’ stipends, bogus and spurious allowances to staff worth billions without following due process. It would be recalled that the Head of Service, HOS, Prof. Oladapo Afolabi, had two weeks ago visited the chairman of the anti-graft agency, Mrs Farida Waziri and pleaded that new pensioners had graduated into the pension scheme and her assistance was urgently needed to help sanitise the scheme. He had explained that during his predecessor ’s reign, the commission helped his office to recover over N1.2 billion monthly and pleaded that “as we enroll new pensioners please assist us with those your operatives that did the wonderful job in the past. ” Waziri had then vowed to help fish out any culprit as she was ready to release her operatives to come to their rescue. According to the source the outcome of that promise is the arrest of Chidi last week Saturday over alleged misappropriation of pensioners ’ money. The source further explained that “this is just a tip of the iceberg as more civil servants who built mansions in the Federal Capital Territory without the necessary income to back it up will soon start singing different tunes as we have placed them under our watch list. ” When contacted, Head, Media and Publicity, Mr Femi Babafemi confirmed that Mrs Chidi was actually in the custody of the agency. www.vanguardngr.com/2011/01/efcc-finds-n800m-in-civil-servant’s-account/ |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by SapeleGuy: 10:44pm On Jan 25, 2011 |
I have said it, these civil servants are the ones killing this country. EFCC would do well to launch an operation to catch 10,000 of them and this country will change. |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by blacksta(m): 10:48pm On Jan 25, 2011 |
It is so true - Nigerian leaders are just a mere reflection of their followers - fact where does the cleansing start |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by solihu(m): 10:55pm On Jan 25, 2011 |
Ooh yes! Fela u been don sing before~ ~ authority people dem go dey steal, ~pen get power, gun no get~ ~if gun steal 50 thousand nairaa, pen go steal, (the like sum above). You know sometimes I imagine the songs abami eda could have sang if he were alive with all that has happened & still happening in Nigeria? |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by Kilode1: 11:00pm On Jan 25, 2011 |
This is the type of corruption some of us were describing. This is not your $100,000-in-a-freezer, bribe-me-with-a-superbowl-ticket corruption. . . In one of the accounts, she had $2 million, and N500 million in another account, . . . and she's just a director level civil servant, not even a minister or an elected politician. How will my people develop when one civil servant can steal that much money and brazenly so? |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by homerac7: 11:02pm On Jan 25, 2011 |
Mcheeeeeeew, chicken change! NB: watch out for d tribal hyenas as dey tear one another over some bones soon. |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by blacksta(m): 11:06pm On Jan 25, 2011 |
solihu: I wonder too - what titles of song would be |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by Nobody: 11:13pm On Jan 25, 2011 |
abi, this is the same civil service that refused to take aptitude tests that time. So they just like to chop no limits. If she doesn't get a severe sentence I'll know the EFCC can never be serious under Waziri. |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by HamidO1(m): 11:32pm On Jan 25, 2011 |
Wow, Another Cecilia Ibru, this time in the public sector. Nigerian women are proving that what a man can do, a woman can do better. See thief abeg |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by HamidO1(m): 11:36pm On Jan 25, 2011 |
Kilode?!: By sentencing such people to death by hanging, infact more, Our public servants especially directors and perm secs are rogues |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by Nobody: 11:39pm On Jan 25, 2011 |
later they'll claim they don't have enough money to pay the pensioners on time. |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by mbulela: 11:51pm On Jan 25, 2011 |
this is old gist. everyone knows that federal and state civil services are the most corrupt agencies (parasatals) in Nigeria without exception. a lawyer who deals with one of the ministries was telling me of deputy directors who own estates. meanwhile there attitude to work is shameful to say the least. go for weekend on thursday afternoons and return on monday afternoon or Tuesday (if a director and above). We have not even talked about the over bloated workforce. one person opening a file, another signing it and another passing it to the next room. the political will needed to reform civil service in this country is almost impossible to muster. |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by seunlayi(m): 12:02am On Jan 26, 2011 |
At last, we are beginning to get it right. Do you know that if civil servant don't aid the politicians that are done of looting money, their looting mission will never come to fulfilment? |
Re: Efcc Finds N800m In Civil Servant’s Account: Just the tip of the ice berg!! by seunlayi(m): 12:03am On Jan 26, 2011 |
At last, we are beginning to get it right. Do you know that if civil servant don't aid the politicians that are fond of looting money, their looting mission will never come to fulfilment? |
(1) (Reply)
Olusola Saraki, How Not To Be A Godfather / Presidency Uncovers Plot To Discredit April Polls / Polls: Presidency Moves To Counter Acf, Plans Northern Economic Summit
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 23 |