Photos: EFCC arraigns three ‘Ghost Workers’ for N9.7m fraud | Welcome to Linda Ikeji's Blog

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Wednesday, 7 June 2017

Photos: EFCC arraigns three ‘Ghost Workers’ for N9.7m fraud

The Economic and Financial Crimes Commission, EFCC, today arraigned the trio of Onukaogu Onyinyechi Esther, Ebenuwa Chinazo Jennifer and Onukaogu Joshua before Justice A. S. Adepoju of the FCT High court sitting in Wuse, Abuja, on a 13-count charge of conspiracy and obtaining by false pretence.
Esther allegedly abused her office while being a staff of Soft Alliance, consultants to the office of the Auditor General of the Federation on IPPIS between 2012 and 2013, to input her name and two of her siblings (Jennifer and Joshua) into the IPPIS database as staff of Federal Ministry of Education and Federal Ministry of Works respectively, for the purpose of receiving salaries from the federal government. 
Esther and her co-defendants were said to have drawn salaries as ghost workers from their ‘respective ministries’ for three years, to the tune of N9million before the law caught up with them.
The offence breaches Section 1 (1) (a) and is punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14, 2006.

Count six of the charge reads:

“That you Onukaogu Onyinyechi Esther and Onukaogu Joshua between January 2014 and December 2014, at Abuja within the jurisdiction of this Honourable Court, with the intention to defraud, obtained the sum of N1,860,865.72 (One Million, Eight Hundred and Sixty Thousand, Eight
Hundred and Sixty Five naira, Seventy Two Kobo, only), from the Federal government of Nigeria, under the false pretence that Onukaogu Joshua is a civil servant working in the Federal Ministry of Education, which pretence you knew to be false”.

 The defendants pleaded not guilty to the charge.

In view of their pleas, counsel to EFCC, Elizabeth Alabi, urged the court to fix a date for trial and to remand the suspects in prison custody.
But, the defence counsel, M. M. Hirse, informed the court that he had pending applications for the bail of the defendants.
Responding, Alabi urged the court to refuse the application adding that, “they were once granted bail and they jumped it”. 


However, Justice Adepoju opined that “the purpose of bail is to secure the attendance of the defendants in court. It is their constitutional right to be granted bail.

The judge, therefore, granted each of the defendants bail in the sum of N5million with one surety each in like sum. The sureties must be civil servants not below salary grade level ten.

The matter has been adjourned to
September 21, 2017 for hearing.
Meanwhile, the defendants are to be remanded in EFCC custody pending the perfection of their bail conditions.

8 comments:

The truth said...

Only for 9ja we fit catch ghost!!! Scape goat(s),but wait oo why Fatima(last photo) dey laugh.. what's funny?? Cox Nigeram politicians naim put her 4 work & Same Nigerian politicians main dey control EFFC.. see Mr half pass four no knw whether him smile ir cry while the yellow lady obviously is high on crack...

Anonymous said...

Only for 9ja we fit catch ghost!!! Scape goat(s),but wait oo why Fatima(last photo) dey laugh.. what's funny?? Cox Nigeram politicians naim put her 4 work & Same Nigerian politicians main dey control EFFC.. see Mr half pass four no knw whether him smile ir cry while the yellow lady obviously is high on crack...

Anonymous said...

Please leave this people alone.What has efcc done to there chairman accuse of corruption and govt official that eat billions of naira

Anonymous said...

Propaganda!!!Get facts before blabbing..

Anonymous said...

Their sister has put them in trouble. They will surely pay back very dime

Vivian Reginalds said...

GOOD
-D great anonymous now as Vivian Reginalds

Anonymous said...

The Nigerian mentality is amazing, so because someone hasn't been purnished? Others should be left alone? Some ppl include their names to cleext monthly salary for doing nothing for the Federal govt and you say they should be left alone? What is wrong with us?

Anonymous said...

See waiting greedy lead person to Jennifer they work in one of the best company in the country with good salary.

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