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EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts - Crime (2) - Nairaland

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Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by teebillz: 9:03pm On Aug 05, 2016
Change has finally reach these ones.

2 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by hucienda: 9:03pm On Aug 05, 2016
Namecheckers, dinner is served.

2 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:03pm On Aug 05, 2016
SmartMugu:
How can an Obaze be the younger brother of one Olabode? Rare things. The lips sha.
maybe they were referring to her younger street bro in the scam struggle

3 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by peeparty(m): 9:04pm On Aug 05, 2016
Good job effcc.
please check my siggy.

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Shawlambivert(m): 9:04pm On Aug 05, 2016
Corruption at all levels.

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by atilla(m): 9:05pm On Aug 05, 2016
100m since 2013 wow. Weren't the accounts being audited?
This kind of fraudulent money I'm sure they weren't using the money wisely at all

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:05pm On Aug 05, 2016
i could care less about this,Go and arrest the dudes responsible for billions of naira wastages in the budget padding and let the 100m thief be...billions are been stolen and u arrest the ones with coins...

Okay i get it if you can't steal billions you'll be in for it..

id*ots

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by amtaken(f): 9:05pm On Aug 05, 2016
See their ewedu lips!


My in-laws!!!


stephenduru:
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

3 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:06pm On Aug 05, 2016
Proud member of NCAN reporting live from Okija shrine! grin
The sophisticated south wastes have been spotted once more,I repeat the brown roofers have been recognized on this thread!
Do not proceed! Retreat immediately!
Over and out tongue

8 Likes 1 Share

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Onexex(m): 9:07pm On Aug 05, 2016
See the guy man igbo lips.. well that one day sha efcc . Una neva check the armed forces for greater scam way go shock una

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:08pm On Aug 05, 2016
hucienda:
Namecheckers, dinner is served.
Come join me grin

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by 8BitGee(m): 9:12pm On Aug 05, 2016
See him ugly face. Ole ofon!
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by NCAN(m): 9:12pm On Aug 05, 2016
nabiz:
I'm here only to pick a form from the office of the name checker association of united states of Nigeria grin
signup here www.nairaland.com/NCAN

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by NCAN(m): 9:13pm On Aug 05, 2016
kbams241:
D director NCAN(name checker association of nigeria) was here
Roger that!

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by nabiz(m): 9:15pm On Aug 05, 2016
Trina0936:
Proud member of NCAN reporting live from Okija shrine! grin
The sophisticated south wastes have been spotted once more,I repeat the brown roofers have been recognized on this thread!
Do not proceed! Retreat immediately!
Over and out tongue
nairaland is fun walahi

4 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by makdcash(m): 9:16pm On Aug 05, 2016
I just came to check names....not surprise cheesy cheesy cheesy na dem grin grin






stephenduru:
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

2 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by idupaul: 9:20pm On Aug 05, 2016
We need the firing squad law for corruption. .I hate corruption with a passion

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by crisycent: 9:21pm On Aug 05, 2016
It's Don Jazzy again.......Christy Olabode, Abdul-Shehu Obaze. grin grin grin grin

4 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Marchcar: 9:21pm On Aug 05, 2016
na wa 4 nigga evry where tef tef

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by AnanseK(m): 9:22pm On Aug 05, 2016
yusufobinna1:
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

Help your country , discourage corruption -,Send a petition.

3 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by MrJah(m): 9:23pm On Aug 05, 2016
SmartMugu:
How can an Obaze be the younger brother of one Olabode? Rare things. The lips sha.

Go school u no gree. Mrs. Olabode. When ur elder sis gets married, I wonder if she will still retain ur Papa name in ur tribe. Anyways n whatever,,,, Names checked n confirmed. On a bottle of star just dey

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by reducto: 9:24pm On Aug 05, 2016
See him dogonyaro head. Shout WASTE cone head. grin grin
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by cosade(m): 9:25pm On Aug 05, 2016
SmartMugu:
How can an Obaze be the younger brother of one Olabode? Rare things. The lips sha.

Most likely to be Mrs. Christy Olabode (née Obaze), his elder sister.

4 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:30pm On Aug 05, 2016
NCAN abuja branch reporting... over.. alpha. Indus beta, it's the brown roof afonjas at work, all ipod yoots stand down, over.. grin grin, here to check names and wasn't disappointed

4 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Standing5(m): 9:33pm On Aug 05, 2016
Dottore:
Name checkers won't see this one. Mtchew
GOD BLESS U.

3 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:33pm On Aug 05, 2016
WATIN BE HIM NAME ABEG ... cheesy cheesy cheesy grin grin NCAN MEMBER PH BRANCH OVER..

2 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by SmartMugu: 9:35pm On Aug 05, 2016
MrJah:


Go school u no gree. Mrs. Olabode. When ur elder sis gets married, I wonder if she will still retain ur Papa name in ur tribe. Anyways n whatever,,,, Names checked n confirmed. On a bottle of star just dey
I didn't know dumb people like you still find their way here. Cursed folks that can't complete a sentence without referring to someone else's father as if theirs is worth anything. Hurry up, do the routine. Go wake up ur father with a kick like you do every morning, since calling other people's father on unrelated topic's is no big deal to you, I wonder how miserable ur father is.
What makes u think im probably not old enough to be your father? You do lack manners, and need to shut up if u cant contribute to meaningful question in a post.

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by omogin(f): 9:38pm On Aug 05, 2016
Kindly arrest the Chief medical director of Ubth Benin too. I learnt he is a very big thief

1 Like 1 Share

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by NCAN(m): 9:38pm On Aug 05, 2016
Roger that!
smithsydny:
WATIN BE HIM NAME ABEG ... cheesy cheesy cheesy grin grin NCAN MEMBER PH BRANCH OVER..

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by WaleEkun: 9:40pm On Aug 05, 2016
stephenduru:
The EFCC, on August 2, 2016 arrested a level six officer of the Accounts Department of the Federal Airports Authority of Nigeria, FAAN, Christy [/b]Olabode, for an alleged fraud to the tune of N100 million. Also arrested was her younger brother, [b]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.

Source: http://www.trezzyblog.com/2016/08/n100m-fraud-efcc-arrests-three-faan.html

I know get am. If the two are siblings, one is a bas tard. Christy and Abdul...Who they name them?

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