Connect with us

Hi, what are you looking for?

TVCE Articles

EFCC smashes nine-man syndicate behind N1bn fraud

EFCC

The Economic and Financial Crimes Commission( EFCC) has smashed a nine-man syndicate behind N1 billion salary fraud involving 599 ghost workers.

The anti-graft agency has also arrested a couple, Dayo Usman Aliyu and Ronke Usman, who were said to be members of the syndicate.

The couple, who are staff of the Accountant-General of the Federation, were said to have exploited the gaps in the Integrated Personnel Payroll Information System (IPPIS).

Advertisement

Another suspected member of the syndicate, Bede Anyanwu, an Accountant with the Federal Ministry of Environment, was quizzed and released on administrative bail.

According to findings made by our correspondent, the EFCC had received a formal complaint from the Minister of Finance, Mrs. Kemi Adeosun, on the huge number of ghost workers.

Advertisement
Click to comment

Leave a Reply

Your email address will not be published.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

You May Also Like

Music

Post Malone made history by appearing on Taylor Swift’s latest album, The Tortured Poets Society, which surpassed 300 million streams on its release day....

Music

Taylor Swift continues to set new records with her music. On Friday, Spotify initially announced that “The Tortured Poets Department” had set a new...

Music

Afrobeats star Seyi Vibez is set to release a new mixtape titled Vibez Incorporation. This project features rising talents from his record label, Vibez...

Music

Nigerian music star Zinoleesky is back in the spotlight with the announcement of the release date for his much-anticipated album, Elements. Despite recent controversy...

Copyright © TVCCommuniation owner of TVC Entertainment