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Nairaland Forum / Nairaland / General / Crime / Three Abia Civil Servants Docked For N6m Salary Fraud (11408 Views)
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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/ 1 Like
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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 |
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? 1 Like |
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 |
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: 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 1 Like |
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: 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:GUY YOU DON UNZOMBIEFIE? |
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