Wednesday, June 18, 2025
  • About Us
  • Letter to the Editor
  • Data Usage Policy
  • Contact Us
MetroNews NG
  • Metro
  • Lagos
    • Opinion
    • Interview
    • Weird
  • World
  • Business
  • Sports
  • Nollywood
  • Odawood
  • Lifestyle
    • Careers
    • Education
    • Health
  • MetronewsNG TV
No Result
View All Result
MetroNews NG
No Result
View All Result
adron ad

EFCC Arraigns Three ‘Ghost Workers’ for N9.7m Fraud

metronews by metronews
June 6, 2017
in Crime
0

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2017 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.

Previous Post

INSECURITY: Niger Gov Presents 29 Vans LGCs,Vigilante Groups

Next Post

Robbers remove ATM, kill three policemen

Related Posts

Benue protest
Crime

Benue Police Arrest 14 Suspects for Hijacking Protest, Arson, Driver’s Death

June 17, 2025
EFCC Chairman Decries National Shame Caused by Yahoo-Yahoo Boys, Links Them to Banditry, Money Laundering
Crime

EFCC Chairman Decries National Shame Caused by Yahoo-Yahoo Boys, Links Them to Banditry, Money Laundering

June 17, 2025
Delta Police viral video arrest
Crime

Delta Police Arrest Two After Viral Video Shows Men Smoking on Patrol Van

June 13, 2025
Next Post

Robbers remove ATM, kill three policemen

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

BROWSE BY CATEGORIES

  • #SmartLagos
  • Accident
  • Aviation
  • Award
  • Banking
  • Basketball
  • Beauty
  • Boxing
  • Brands
  • Breaking
  • Business
  • Careers
  • Community development
  • Crime
  • Culture
  • Default
  • Domestic violence
  • Economy
  • Education
  • Empowerment
  • Entertainment
  • Environment
  • Event
  • Fashion
  • Featured
  • Finance
  • Football
  • Gaming
  • Gist
  • Golf
  • Health
  • Inspirational Patience
  • Interview
  • Investigative
  • Law
  • Lifestyle
  • local
  • MetroMan
  • MetroPerson
  • metroplus
  • MetroProfile
  • Movies
  • Music
  • MUSIC
  • New Music
  • News
  • nolly wood
  • Nollywood
  • Novels
  • Odawood
  • Oil&Gas
  • Opinion
  • Parenting
  • Photos
  • Politics
  • Press Release
  • Relationship
  • Religion
  • Scandal
  • Security
  • Sex
  • Society
  • Sports
  • Tech
  • Technology
  • Travel
  • TV
  • Videos
  • Weird
  • Wheels
  • World

BROWSE BY TOPICS

#COVID19Nigeria #EndSARS Adams Oshiomhole APC ASUU atiku Atiku Abubakar boko haram Buhari Bukola Saraki business CBN court COVID-19 crime davido ECOWAS Edo Election Edo State Election efcc Featured FG Goodluck Jonathan gunmen INEC Kayode Fayemi Lagos Lagos State Muhammadu Buhari NCDC NDLEA news Niger Nigeria NLC Obaseki PDP police politics President Buhari Sanwo Olu senate tinubu wike Yemi Osinbajo


Recent News

  • Akabanga Lagos Becomes Exclusive Distributor of Rwanda’s Iconic Chili Oil in Nigeria
  • YORUBA COMMUNITY AKWA IBOM HONOURS NMA AYO UDO
  • (no title)
  • About Us
  • Letter to the Editor
  • Data Usage Policy
  • Contact Us

© Copyright MetroNews NG 2020. All rights reserved.

No Result
View All Result
  • Metro
  • Lagos
    • Opinion
    • Interview
    • Weird
  • World
  • Business
  • Sports
  • Nollywood
  • Odawood
  • Lifestyle
    • Careers
    • Education
    • Health
  • MetronewsNG TV

© Copyright MetroNews NG 2020. All rights reserved.