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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts (27706 Views)
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EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by stephenduru: 6:55pm On Aug 05, 2016 |
The EFCC, on August 2, 2016 arrested a level six officer of the Accounts Department of the Federal Airports Authority of Nigeria, FAAN, Christy Olabode, for an alleged fraud to the tune of N100 million. Also arrested was her younger brother, Abdul-Shehu Obaze, a staff at the Commercial Department of FAAN in Ilorin, Kwara State, and Dominic Ojo, an IT officer at FAAN Headquarters, Lagos. Her arrest followed an anonymous petition, which indicated that she allegedly diverted the said sum, by inserting names of non-FAAN staff into its payroll. She allegedly conspired with Obaze, to perpetrate the fraud. Obaze was found to have maintained not less than eight accounts in seven new generation banks, which were used to receive the funds for onward distribution to “several high ranking officers within the FAAN”. The funds were being paid into his various 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 revealed that the fraud had gone on since 2013. It unearthed a payroll with names of many dead, retired and disengaged staff of FAAN listed against Obaze's different bank accounts. Upon interrogation, Obaze, a level nine officer, confessed that other FAAN officials were involved in the massive fraud, including Olabode's husband who works in the Human Resources department of FAAN. Olabode and Ojo currently enjoy administrative bail, while Obaze remains in EFCC custody. They would be charged to court as soon as investigations are concluded. Source: http://www.trezzyblog.com/2016/08/n100m-fraud-efcc-arrests-three-faan.html 7 Likes 2 Shares
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Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by stephenduru: 6:56pm On Aug 05, 2016 |
Good job EFCC 10 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by megaik: 6:57pm On Aug 05, 2016 |
Imagine |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by soberdrunk(m): 6:59pm On Aug 05, 2016 |
After EFFC, NDLEA sef suppose interrogate dis guy with dis him lips EFCC IS WORKING!! Now nobody go shout "witch hunt' ooo 45 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by eph12(m): 7:01pm On Aug 05, 2016 |
OK not them next 1 Like |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 7:20pm On Aug 05, 2016 |
This naija ehalf tire me Corruption everywhere abeg who off light 3 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 7:22pm On Aug 05, 2016 |
The police,army,Airforce and Ministries should be investigated 3 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by ademega(m): 8:55pm On Aug 05, 2016 |
level 6?? look for his back bone pls 4 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Abeyjide: 8:56pm On Aug 05, 2016 |
How would you want govt to perform when people like this guy still exist. 5 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by lifezone247(m): 8:56pm On Aug 05, 2016 |
soberdrunk: Love Machine:Custom, navy, immigration, civil defence, road safety, boys scout and man o war, all have to be involve. 6 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by tooman: 8:56pm On Aug 05, 2016 |
she must produce that money 1 Like |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Jediel1(m): 8:56pm On Aug 05, 2016 |
Ayaf tire for naija oo. , c as d guy pose self. BTW, NCAN abeokuta reporting 11 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by richidinho(m): 8:57pm On Aug 05, 2016 |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by addizzle(f): 8:57pm On Aug 05, 2016 |
his lips though |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 8:57pm On Aug 05, 2016 |
wahala dey oo o o wahala dey....... who remember that p square song? |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Umarlulu: 8:58pm On Aug 05, 2016 |
The lips |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 8:58pm On Aug 05, 2016 |
Nigerians and fraud, too bad!. Some people deserve special treatment in prison. This is what happens in all government parastatal, too many ghost workers. 1 Like |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by SmartMugu: 8:58pm On Aug 05, 2016 |
. |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by SmartMugu: 9:00pm On Aug 05, 2016 |
How can an Obaze be the younger brother of one Olabode? Rare things. The lips sha. 9 Likes 1 Share |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by ademiD(f): 9:00pm On Aug 05, 2016 |
hmmm |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Dottore: 9:00pm On Aug 05, 2016 |
Name checkers won't see this one. Mtchew 28 Likes 1 Share |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Adefemiaderoju1: 9:00pm On Aug 05, 2016 |
Welldone |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by tiamiyukunle69(m): 9:01pm On Aug 05, 2016 |
I tell you. It's really crazy!!! herbie27: 2 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by yusufobinna1(m): 9:01pm On Aug 05, 2016 |
efcc needs to comb other institutions too because I believe frauds like this is just too rampant in almost all government institutions, everytime you see some officers will tell you there is job slot whereas the real worker is dead and they will as u to pay for their slot.so bad 2 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by kbams241: 9:01pm On Aug 05, 2016 |
D director NCAN(name checker association of nigeria) was here 21 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by martineverest(m): 9:02pm On Aug 05, 2016 |
greed and impatience it seems nigerians got fraud in their DNA....fraud rate is becoming alarming in nigeria: from religious leaders to new born baby,fraud everywhere! Its a pity 2 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by nabiz(m): 9:03pm On Aug 05, 2016 |
I'm here only to pick a form from the office of the name checker association of united states of Nigeria 26 Likes |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by PencilBox: 9:03pm On Aug 05, 2016 |
EFCC are quick to catch these "humble" thieves... but it takes them forever to catch the evident ones.. #our law is like a spiderweb that allows only the big insects to go through...but catches the smaller ones......Anonymous 6 Likes 1 Share |
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by nijascammers: 9:03pm On Aug 05, 2016 |
herbie27:are the same. 1 Like |
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