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ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) (20952 Views)

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ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Islie(op): 3:39am On Sep 09, 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

BY RASHEEDAT A. OKODUWASEP 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





Ogah, an indigene of Idah, Kogi State, was part of a crime syndicate that defrauded the Federal Ministry of Environment.

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, allegedly, in connivance with the others perpetrated and benefited from the fraud as N9.4 million was paid into his account with the United Bank for Africa (UBA). 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.

The Commission, upon the findings requested Mr. Ogah to appear before it and answer questions regarding the transfer of money from another Ministry into his account, but he failed to do so.

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.

The Ministry, in response to the allegation and his failure to report to work, has stopped the payment of his salary and other entitlements since July 2015. Ogah is currently at large which has prompted the Commission to declare him wanted for fraud. Dark-complexioned Ogah’s last known address was Road 121, House 24, Gwarinpa Housing Estate, Abuja.

 
- RASHEEDAT A. OKODUWA

Commissioner, Public Enlightenment & Spokesperson ICP
http://saharareporters.com/2015/09/08/icpc-declares-civil-servant-wanted-over-n362m-fraud

lalasticlala

Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by chocolateme(f):
This guy get moral, effrontery, liver and impetus to do this under Buhari's administration.
But everywhere is too tight now shaa.

Guy, waa sharp sharp.


FTC
Chocolate cream
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by eleko1: 4:04am On Sep 09, 2015
sad Thank God it is not Jona govt we for no hear anything like dis cos in those thieves dictionary,STEALING IS NOT CORRUPTION/Wetin Ogah steal wey una dey chased/invite him undecided? Ordinary 36.2 million Naira u kal dis stealing sad?.Since America neva knw bout dis,Ogah is not a thief..
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by SmartMugu: 4:39am On Sep 09, 2015
Sharp guy!
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by SmartMugu: 4:42am On Sep 09, 2015
TRADELYN:
sad "
The ICPC should have arrested him rather than inviting him if the evidence before the commission is true.

Well, "A good name is far better than great riches..."
A lot of people I know used to think that way until reality hits them. Unfortunately, It's just a dogs-eat-dogs world we live in, and there are stories like this everywhere in the world everyday.
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by menix(m): 4:54am On Sep 09, 2015
Nah small small thief all dis EFCC nd ICPC dey get power for there side..

In China's voice " Poor man wey thief maggi nah him dem dey show for crime fighters"
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by efilefun(m): 8:40am On Sep 09, 2015
Thought ICPC was dead already ooo, now every agencies are waking up to their duties. Never again will a drunkard and a torn umbrella party turn Nigeria into a corrupt laden country again.

Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Nobody: 8:41am On Sep 09, 2015
Nice development!

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Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by BCISLTD: 8:41am On Sep 09, 2015
angry is that the pic from his account or whathuh


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Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by walemadu: 8:41am On Sep 09, 2015
interesting
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Berrylite: 8:41am On Sep 09, 2015
If the president is serious with his anti corruption campaign, many civil servants and politicians will be behind bars....


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Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by tucky200(m): 8:41am On Sep 09, 2015
...
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by dedugbaa(m): 8:42am On Sep 09, 2015
Good catch them all.None must escape to enjoy their loot,pls while you are at it remember that frog eyes wey no be open eyes,sorry I mean dezia,nooo,I mean jezebe.. Oooh I can remember her name but she get big eyes sha.
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Nobody: 8:42am On Sep 09, 2015
And let the clean-up go round no matter how small or huge amount involved.
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by free2ryhme: 8:42am On Sep 09, 2015
Why did it take them 3 months to declare him wanted or bring him in for questioning..? Something is not right...how did this guy single handedly transfer such amount from federal account to an individual account..? .. Who are the signatories to this account...? ...who heads this ministry....are they saying bank didn't get confirmation from the ministry before making such kind of payment or transfer..? ...the amount been transferred is alarming...Honestly the head of this ministry need to arrested...those in the account also need to be arrested and even the account officer need to be arrested...if this guy can manipulate the system to defraud the ministry such amount...You can imagine how much the head will have pocketed. ...This is why they are reluctant to move all accounts to TSA as ordered by the President...
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Emeskhalifa(m): 8:42am On Sep 09, 2015
grin
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by thefakestan: 8:43am On Sep 09, 2015
Wow! Well I have nothing to say.





Seun: abeg try put LadyF and INTROVERT for your payroll monthly abeg!
Even if na 5K, e no easy.


ThefakeStan
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by nicholasis(m): 8:44am On Sep 09, 2015
curruption will never cease in Nigeria .. But Buhari will definitely deal with many corrupt people
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Demmocrats(m): 8:44am On Sep 09, 2015
I told you guys that my sai buhari will deliver



His doing it





Even mere pick pockets will face the full strength of the justice system.



Sai Buhari
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Lesgupnigeria(m): 8:44am On Sep 09, 2015
corruption has eaten deep into our fabric.
May God help us.






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Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by omusiliyu(m): 8:45am On Sep 09, 2015
F
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Nobody: 8:45am On Sep 09, 2015
Na wah o
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by LastSurvivor: 8:46am On Sep 09, 2015
Does it mean the Ogah of a man is more intelligent than FG or what?
I feel its because he did settle some people and they have to blow the whistle
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Hammefeez: 8:46am On Sep 09, 2015
Kill the bastard
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Nobody: 8:46am On Sep 09, 2015
eleko1:
sad Thank God it is not Jona govt we for no hear anything like dis cos in those thieves dictionary,STEALING IS NOT CORRUPTION/Wetin Ogah steal wey una dey chased/invite him undecided? Ordinary 36.2 million Naira u kal dis stealing sad?.Since America neva knw bout dis,Ogah is not a thief..
Corruption is NOW Stealing, thanks to PMB.
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by heftycul: 8:48am On Sep 09, 2015
Daris gwed
No we are in a regime where



STEALING IS NOW CORRUPTION
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by omaniblog(m): 8:48am On Sep 09, 2015
oh
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Richie0974: 8:48am On Sep 09, 2015
If he's wanted then find him
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by Nobody: 8:48am On Sep 09, 2015
Please when will Tinubu and Amaechi be arrested by ICPC? All those abokiis and ohemmanu that stole under OBJ nko? What about Aremu OBJ the chief thief himself? If you check now, this guy is Marylin Ogah's brother that they want to victimize!

Buhari the dictator!
Re: ICPC Declares Civil Servant Wanted Over N36.2m Fraud (photo) by sexaddict08(m): 8:49am On Sep 09, 2015
icpc....can they still be trusted?
1 2 Reply

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