Alleged N100m fraud: EFCC detains female FAAN official, two others

Date: 2016-08-06

The Economic and Financial Crimes Commission (EFCC) has arrested a female Level 06 official in the Accounts department of the Federal Airports Authority of Nigeria (FAAN), Mrs. Christy Olabode, for an alleged fraud to the tune of N100 million.

Also nabbed was her younger brother, Abdul-Shehu Obaze, a personnel in the Commercial department of FAAN in Ilorin, Kwara State and Mr. Dominic Ojo, an IT officer at the headquarters in Lagos. A statement by the Head of Media and Publicity, Mr. Wilson Uwujaren, said Christy's arrest followed an anonymous petition, which indicated that she allegedly diverted the money by including the names of non-FAAN workers in the payroll.

The statement said: "She allegedly conspired with Obaze to perpetrate the fraud. Obaze was found to have maintained not fewer than eight accounts in seven new generation banks, which were used to receive the funds for distribution to high ranking officers in FAAN.

"The funds were being paid into his bank accounts with the narrative, 'Furniture Allowance'. However, while allowance for FAAN's furniture is usually paid once in three years, Obaze received the 'allowance' several times within a year.

"Investigations carried out by the EFCC showed that the fraud had been on since 2013. It unearthed a payroll with names of many dead, retired and disengaged workers of FAAN listed against Obaze's bank accounts.

"Upon interrogation, Obaze, a Level 09 officer, confessed that other FAAN officials were involved in the fraud, including Mrs. Olabode's husband, who works in the Human Resources department of FAAN.

"Olabode and Ojo enjoy administrative bail, while Obaze remains in EFCC's custody. They will be arraigned as soon as investigations are concluded. EFCC Acting Chairman Ibrahim Magu has urged the National Orientation Agency (NOA) to support the anti-graft agency's efforts to rid the country of economic and financial crimes. He said: "All hands must be on deck to support the anti-corruption crusade of President Muhammadu Buhari because everybody is a stakeholder."

Magu spoke during a visit by a delegation of the NOA, led by the Director-General, Dr. Garba Abari, to the EFCC headquarters in Abuja. Abari sought collaboration between both agencies.

Citing the need to strengthen sensitisation strategies, he said it was essential to "resist corruption, stigmatise corrupt practices and develop a citizen-led campaign against corrupt practices." Abari said: "I sympathise with you, as the job is gargantuan. Institutional corruption is very difficult to fight."

Urging the EFCC to "take advantage of the NOA's robust structure", he said it was important for the anti-graft agency to utilise NOA's "considerable presence in every state and local government." "Our two agencies have been shaking hands, but under my leadership, I want us to hug; I want us to work much more closely," Abari added. Magu assured the NOA boss of the agency's support.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

TESCOM 2025     Ilorin Central Mosque     Saheed Alakoso     Pategi     Alfa Modibbo Belgore     Joana Nnazua Kolo     Ali Ahmad     Ndama Al-hassan     Ahmad Lawan     Lanre Issa Onilu     Mumeen Lah     Lanwa     Baba Idris     Seun Bolaji     Iqra Books     Biliaminu Aliu     Tsaragi/Share     Tsaragi-Share     ITP     Susan Modupe Oluwole     Umar Danladi Shero     Jebba     Fatai Garuba Labaka     Emir Of Lafiagi     Forgo Battery     Durbar Festival     Bamidele Adegoke Oladimeji     Monthly Sanitation     Abdulmajeed Abdullahi     Saeedat Aliyu     Gwanara     Olokoba Abdullahi Ayinla     NIPOGA     Shuaibu Yaman     Ibrahim Bio     Bashiru Makama     Yashikira     Aishat Sulu-Gambari     Saad Omo Iya     Jalala     AbdulGafar Tosho     Babata     Ajibola Ademola Julius     Rafiu Ajakaye     Ishak Mohammed Sabi     Abdulfatah Ahmed     Omoniyi     Gbugbu International Market     Rex Olawoye     Niyi Osundare     Rotimi Oyedepo     Zulu Gambari     Mahmud Babatunde Baker     Bolakale Ayo     Onilorin     Riskat Opakunle     Olajumoke Monsura Gafar     NAWOJ     Sidikat Uthman Ajibola     Ajase-Ipo     BECE     Ibrahim Oniye     Temitope Ogunbanke     Tunji Moronfoye     Kwara United     Illyasu Abdullahi     Kunbi Titiloye     Razak Atunwa     Ado Bayero     Oladimeji Thompson     Bola Magaji     Neo Mundo Ltd     Abdullahi Saadudeen Alikinla     Sarafadeen Kayode Akorede     Rotimi Atere     Olaiya Victor Mobolaji     Abdulrahman Iliasu    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Senate President     Opolo Global Innovation Limited     Muhammad Ghali Alaaya     Clara Nwachukwu     Ishola Abdullahi     Shagari     NIPOGA     Lanre Jimoh     Opobiyi     Kwasu     Oke-Kura     Sadiq Buhari     Harafat E. Mukadam     Magaji Erubu     Rapheal Ashaolu     Sadiq Umar     Abdulraufu Mustapha     Oke-opin     Funmilayo Zubair     Kanu Agabi     Modupe Oluwole     Bilikisu Gambari     Omupo     Samuel Elizabeth Keatswa     IHS Towers     Amosa     Funmilayo Braithwaite     Agboola Abdulraheem     Abdulganiyu Oladosu     Adamu Atta     Aliyu Muhammad Saifudeen     Salami Adekunle     Student Learning Support Helpline     Ahmed Bayero     Mike Omotosho     Col. Adedipe     Ganiyu Taofiq     Timothy Olatunde Fadipe     S.O. Opowoye     Lai Gobir     Segun Abifarin     Village Alive Development Association     Doyin Group     Bello Oyedepo     Ilorin South Constituency     Aliyu U. Tilde     Erubu Oba Zubair     Yaman     Bamidele Aluko     Alfa Modibbo Belgore     Ibrahim Issa Jetti     Irepodun     Bola Ahmed Tinubu     Bolakale Ayo     Yakubu Gobir     Joshua Adeyemi Adimula     Baba Isale     Aliyu Alhassan     Ahmad Olayiwola Kamaldeen     Ilorin.Info     MATTA Girls Foundation     Mohammed Tunde-Jimoh     Victor Gbenga Yusuf     Oja-Oba     Abdulazeez Arowona     Aminu Adisa Logun     Kawu Baraje     Aso Ofi     March 28     IF-K     Idris Amosa Saidu     Firdaos Amasa     Wahab Kunle Shittu     Yunus Oniboki     Turaki Of Ilorin     KwaraLearn     Oluwatoyin Lukman