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Saturday 6 August 2016

EFCC Arrests 3 FAAN Staff over N100m Fraud

The EFCC has captured a level six records officer at the Government Airplane terminals Power of Nigeria (FAAN), Christy Olabode, for a charged extortion of N100 million.

As indicated by an announcement from Wilson Uwujaren, the commission's Head of Media and Attention, in Abuja on Friday, the capture was made on August 2.

The announcement said that likewise captured were her more youthful sibling, Abdul-Shehu Obaze, of the business branch of FAAN in Ilorin, and Dominic Ojo, an IT officer at the central command in Lagos.

It said the capture took after a mysterious appeal, which demonstrated that she supposedly redirected the said whole by embeddings names of non-FAAN staff into its finance.

Abdul-Shehu Obaze

The announcement said she supposedly planned with Obaze, why should found have kept up at the very least eight records in seven new era banks to execute the misrepresentation.

The announcement included that the banks were utilized to get the assets for forward circulation to some high positioning officers in FAAN.

"The assets were being paid into his different financial balances with the account: "Furniture Remittance". Be that as it may, while the stipend for FAAN's furniture is typically paid once in three years, Obaze got the recompense a few times in a year," the announcement said.

It included that examinations by the EFCC uncovered that the misrepresentation had gone ahead since 2013.

It further included that the examinations uncovered a finance with names of some dead, resigned and separated staff of FAAN recorded against Obaze's diverse ledgers.

"Upon cross examination, Obaze, a level nine officer, admitted that other FAAN authorities were included in the misrepresentation, including Olabode's better half, who works in the HR bureau of FAAN. Olabode and Ojo are presently getting a charge out of regulatory safeguard while Obaze stays in EFCC guardianship," the announcement further said.

It included that they would be charged to court when examinations were finished up.

Photograph Credit: EFCC
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