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N36.2m Fraud: ICPC Declares Civil Servant Wanted - Politics - Nairaland

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N36.2m Fraud: ICPC Declares Civil Servant Wanted by Trailblazer1(m): 4:08pm On Sep 08, 2015
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has declared a staff of the Federal Ministry of Agriculture and Rural Development, Mr. Joseph Tony Ogah, wanted for defrauding the Federal Government of N36.2 million.

Rasheedat Okoduwa, Commissioner for public enlightenment and spokesperson for the anti graft agency said in a statement that Ogah, an indigene of Idah, Kogi State, was part of a crime syndicate that defrauded the Federal Ministry of Environment.

According to her, preliminary findings by ICPC revealed that the syndicate used a company called Soft Alliance Disco, Limited to pay huge salary arrears totaling N36, 194, 636.00 to fictitious staff on the payment platform of the Ministry of Environment.

Ogah, 38 years old, according to her benefited from the fraud as the sum of N9.4 million was paid into his account with the United Bank for Africa (UBA).

The ICPC spokesperson added that a statement of accounts obtained from UBA revealed that the money was drawn from the Ministry of Environment and paid into the account (1006521816) belonging to Ogah.

She added that the Commission invited Mr. Ogah to appear before it following the findings to answer questions regarding the transfer of money from another Ministry into his account, but he failed to do so.

The ICPC spokesperson also revealed that the Permanent Secretary of the Ministry of Agriculture was requested on several occasions through letters to compel him to appear before ICPC but responses to the letters show that Ogah has absconded from his duty post for over three months now.

Okoduwa added that the Ministry, in response to the allegation and Ogah’s failure to report to work, has stopped the payment of his salary and other entitlements since July 2015.

ICPC therefore concluded that Ogah is currently at large and this has prompted it to declare him wanted for fraud.

The Commission said the dark-complexioned Ogah’s last known address was Road 121, House 24, Gwarinpa Housing Estate, Abuja.

http://www.pmnewsnigeria.com/2015/09/08/n36-2m-fraud-icpc-declares-civil-servant-wanted/
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by ladyF(f): 4:09pm On Sep 08, 2015
shocked everyday for the thief. ....
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by ImoBoi: 4:12pm On Sep 08, 2015
hahahah lady mumu again

1 Like

Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by rusher14: 4:19pm On Sep 08, 2015
No pishure?
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by kkkp: 4:22pm On Sep 08, 2015
I tot is my ppl from d land of d rising sun
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by wachakuta(m): 4:22pm On Sep 08, 2015
Pls they should come to ministry of finance too oo.. and ministry of WORKS..
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by Trailblazer1(m): 4:22pm On Sep 08, 2015
grin grin grin grin
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by Trailblazer1(m): 4:23pm On Sep 08, 2015
rusher14:
No pishure?

kindly check the link, copy the picture and paste it here
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by LastSurvivor: 5:02pm On Sep 08, 2015
kkkp:
I tot is my ppl from d land of d rising sun

So so sorry for being disappointed, I kn the 8 people arraigned by EFCC for duping CBN regarding the old cash meant to be burnt are from the rising sun too.
pathetic fellow
Re: N36.2m Fraud: ICPC Declares Civil Servant Wanted by RockMaxi: 5:08pm On Sep 08, 2015
Ogah is a thief simple. If ICPC probes further they will discover that everything about the Ogah of a guy is oluwole. angry

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