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Three Abia Civil Servants Docked For N6m Salary Fraud - Crime - Nairaland

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Three Abia Civil Servants Docked For N6m Salary Fraud by Metrixnews: 10:11pm On Nov 04, 2019
The EFCC, Port Harcourt Zonal Office, on Monday November 4, 2019 arraigned the trio of Charity Nneoma Ukonu, Udeachara Uche and Idika Kalu before Justice E.N Anyadike of the Federal High Court sitting in Umuahia, Abia State on 11-count charges bordering on money laundering, stealing and diversion of funds to the tune of N6,260,321.08( Six Million, Two Hundred and Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only) contrary to Section 18(a) and Punishable under Section 15 of the Money Laundering (Prohibition) Act, 2012 (as amended).

Specifically, the three defendants, being employees of Abia State Government and members of Abia State Salary Verification Committee, allegedly defrauded and stole money from the funds designated for salaries by the State Government to the tune of N6,260,321.08( Six Million, Two Hundred And Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only).

https://www.abnews247.com/2019/11/3-abia-civil-servants-docked-for-n6m-salary-fraud/

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Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Sunofgod(m): 10:43pm On Nov 04, 2019
The moni no enter dere bodies at all......

2 Likes

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Slawormir: 11:33am On Nov 05, 2019
As a real niggarrr

Centralising is good for Nigeria

You see why treasury single account and integrated payroll system is good for us because federal parastatals, agencies, department and ministries are too corrupt

Workers are being short paid
Too much fraud by those in the bursary department, salary and wages department of federal parastatals

So it will be good if integrated payroll system is used

6 Likes

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Zombiekiller010: 11:33am On Nov 05, 2019
Audio Docking
Re: Three Abia Civil Servants Docked For N6m Salary Fraud by 1kbusiness: 11:33am On Nov 05, 2019
shocked
EFCC has been in the news a lot these days oh.
Tis like the number of snitches in this country av increase

Me, I am using my laptop to do small designs oh. So epp my business with that your 1k. Give that your existing logo a new feel Like background, minor extrusion and possibly some colour changes. Send us a message today let's see what we can do about it.

2 Likes

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by eolejunbyt: 11:33am On Nov 05, 2019
thats too much na only u

1 Like 1 Share

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Nobody: 11:34am On Nov 05, 2019
While we are shouting at BIG governor...these small crooks are also a BIG part of the problem of salary issues.

Crooks. Hope EFCC throws the book at them

3 Likes

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by sunnywhyt007: 11:34am On Nov 05, 2019
Really?

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Re: Three Abia Civil Servants Docked For N6m Salary Fraud by femtex007(m): 11:35am On Nov 05, 2019
This is just the problem of this country. We are always looking for an opportunity to steal

5 Likes

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Ninimatt: 11:36am On Nov 05, 2019
cool
Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Nobody: 11:39am On Nov 05, 2019
Here is something funny...

If the post was about a Northerner corrupt...we would he hearing about how abokis are evil.

If this post was about APC poltican, we would be hearing about Buhari and Tinubu and Osibanjo, and Kyari

If this post was about PDP...GEJ, Atiku, etc...stealing is not corruption.

If it was about Kerosene governor...people would be shouting....persecution.

But because it is about three small thieves....silence.

that's good

6 Likes 1 Share

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by kereman1: 11:39am On Nov 05, 2019
Their type plenty for every state, they divert public funds for their o personal interest.


Meanwhile...
I'm Waiting for dirty comment.

3 Likes

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by wisdom042(m): 11:39am On Nov 05, 2019
Women don dey join the hustle o
Re: Three Abia Civil Servants Docked For N6m Salary Fraud by oluseyiforjesus(m): 11:40am On Nov 05, 2019
It is well
Re: Three Abia Civil Servants Docked For N6m Salary Fraud by MANNABBQGRILLS: 11:41am On Nov 05, 2019
Faces of criminals.
Send them to jail ASAP.
Crime does not pay.

3 Likes 1 Share

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by MANNABBQGRILLS: 11:41am On Nov 05, 2019
oluseyiforjesus:
It is well

1 Like

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by saraki2019(m): 11:41am On Nov 05, 2019
Civil corruption
Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Nobody: 11:44am On Nov 05, 2019
no IPPIS in state governments
this is the real reason why ASUU is rejecting IPPIS,

money laundering, stealing and diversion of funds to the tune of N6,260,321.08( Six Million, Two Hundred and Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only)

put that one in Tbills, for 3 months and you can get 150- 200k

1 Like

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Unghost: 11:47am On Nov 05, 2019
OK because na south una no wan insult them abi?....no worries

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Re: Three Abia Civil Servants Docked For N6m Salary Fraud by Confirmedzombie: 11:49am On Nov 05, 2019
Just look at their flat heads.

1 Like

Re: Three Abia Civil Servants Docked For N6m Salary Fraud by skkslar: 11:52am On Nov 05, 2019
Good news
Re: Three Abia Civil Servants Docked For N6m Salary Fraud by pocohantas(f): 11:55am On Nov 05, 2019
ornicus:
no IPPIS in state governments
this is the real reason why ASUU is rejecting IPPIS,



put that one in Tbills, for 3 months and you can get 150- 200k

Lots of them made mad money from it back then na, that is before TSA. Though I am sure they still have a way around it.
Re: Three Abia Civil Servants Docked For N6m Salary Fraud by DennisEche(m): 12:09pm On Nov 05, 2019
heIinues:
[s][/s]
GUY YOU DON UNZOMBIEFIE?

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