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

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Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:40pm On Aug 05, 2016
NCAN:
Roger that!
NCAN WAT IS HIS NAME OVER.. grin grin
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by dammieight(m): 9:45pm On Aug 05, 2016
addizzle:
his lips though

Can u kiss him for 100million naira?... Oya lie there may thunder sharperly fire you yansh grin grin
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by sesaan(m): 9:49pm On Aug 05, 2016
supersystems:
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
Oga I understand your frustration but prick no D take one day grow na small small... imagine this guy becoming a governor of your state..

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by ikemesit4477: 9:49pm 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 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
smokers are liable to die young!
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by NCAN(m): 9:51pm On Aug 05, 2016
smithsydny:
NCAN WAT IS HIS NAME OVER.. grin grin
The Afonjas have it this time shocked shocked

4 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by sesaan(m): 9:52pm On Aug 05, 2016
supersystems:
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
Oga I understand your frustration but prick no D take one day grow na small small... imagine this guy becoming a governor of your state.. him go introduce toilet allowance, tooth paste allowance.. soap allowance .. even bad dream allowance... our prison food has improved since Bubu's change arrived

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 9:54pm On Aug 05, 2016
NCAN:
The Afonjas have it this time shocked shocked
ROGER THAT AFONJAS AFONJAS OVER AND OUT cheesy cheesy cheesy grin grin grin

3 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by NCAN(m): 10:05pm On Aug 05, 2016
smithsydny:
ROGER THAT AFONJAS AFONJAS OVER AND OUT cheesy cheesy cheesy grin grin grin
wink wink

3 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by sunnyside16(m): 10:06pm On Aug 05, 2016
Where are the other two? Corrupt people everywhere in Nigeria.
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by danxzy: 10:13pm On Aug 05, 2016
God will expose them one by one for there evil did
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 10:26pm On Aug 05, 2016
sesaan:
Oga I understand your frustration but prick no D take one day grow na small small... imagine this guy becoming a governor of your state.. him go introduce toilet allowance, tooth paste allowance.. soap allowance .. even bad dream allowance... our prison food has improved since Bubu's change arrived

hmm..anyway the country doesn't have a moral code why am i angry self
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by yomz1e(m): 10:35pm On Aug 05, 2016
YOmzie Head Nigga in Charge NCAN Essex UK. Unfortunately this time Na my people oooo...... Bastards!

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by NATIONALPASTOR: 10:38pm On Aug 05, 2016
Yorubas and fraud are like Tinubu and Ambode. Why are Yorubas this fraudulent? Denting the image of this great country.
Yorubas always stealing from the government to be wealthy like the Igbos.
#FANTASTICALYFRAUDULENTYORUBAS

2 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by electrokcoi(m): 10:51pm On Aug 05, 2016
but wait o, all this efcc arrest here and there are they recovering money at all? or they are just arresting and releasing people just like that?
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Qualer: 10:52pm On Aug 05, 2016
addizzle:
his lips though


mmmmmhhhhhhhhhhhhhhhhhh......

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Coolgent(m): 10:56pm On Aug 05, 2016
Nice one EFCC even Nairalanders should be investigated too
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by brimoknight(m): 11:01pm On Aug 05, 2016
Chai!! This Nigeria don tire me, I go comot for Nigeria go my village for ONDO LG
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Tahovic: 11:26pm On Aug 05, 2016
The most common abbreviation in General Muhammadu Buhari is (EFCC), almost every day must show saaaa niii, with counterfeits evidence. na waooooo
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Perfectionist11: 11:28pm On Aug 05, 2016
Came here to check da names..but it seems all D geo-political zones are involved in one corruption case/the other..
#Nothing2Report..
#DivineInterventionNeeded..cuz
#Vision 2020 seems to be going blind.

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Burgerlomo: 11:31pm 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

Seconded
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Burgerlomo: 11:34pm On Aug 05, 2016
martineverest:
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

Nah wa o, fraud come flood everywhere.
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by FatPreek(m): 11:40pm On Aug 05, 2016
why only one picture? undecided
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Coldfeet(f): 11:42pm On Aug 05, 2016
SmartMugu:

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.
Na wetin? If Na so you old reach u no go respect your old age? What brought father into this Na? Everybody is having fun here and you dey para Upandan undecided kilode Since when to tell person go school don turn curse?


By the way this is Ncan lekki branch reporting...
Our brothers from the west have it this time over and out grin grin kiss

2 Likes

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by Nobody: 12:02am On Aug 06, 2016
PencilBox:
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


hehehe..!!! i love this quote


that is exact discretion of Nigeria law
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by NCAN(m): 12:05am On Aug 06, 2016
Coldfeet:
Na wetin? If Na so you old reach u no go respect your old age? What brought father into this Na? Everybody is having fun here and you dey para Upandan undecided kilode Since when to tell person go school don turn curse?


By the way this is Ncan lekki branch reporting...
Our brothers from the west have it this time over and out grin grin kiss
Roger that!

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by iukpe: 12:13am On Aug 06, 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 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

How did half of one family get employed in FAAN? .......please check this out too.
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by iukpe: 12:15am On Aug 06, 2016
PencilBox:
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


Well,........unfortunately undecided
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by obyrich(m): 12:31am On Aug 06, 2016
Husband, wife and brother-in-law all working in the parastatal. Hmmmm.
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by DICKtator: 1:52am On Aug 06, 2016
iukpe:


How did half of one family get employed in FAAN? .......please check this out too.

My thoughts exactly!!

All of them in strategic positions

Makes it easy to perpetuate fraud!!!

grin grin grin grin
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by redsun(m): 2:00am On Aug 06, 2016
There are so many Nigerian civil servants and public servants that works and live overseas that still collects their full time salaries in Nigeria on regular basis.. Work ethics are bunkers in Nigeria. Everybody wants to defraud the system at the expense of the society. Nobody gives account and that leaves the vulnerable at the mercy of the elements.

No laws.

1 Like

Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by berrystunn(m): 2:08am On Aug 06, 2016
Love Machine:
The police,army,Airforce and Ministries should be investigated

EFCC there bloody civilians...
Fantastically corrupt
Re: EFCC Arrests 3 FAAN Staff For N100m Fraud Using 8 Accounts by mathong: 2:54am On Aug 06, 2016
Who remember that African China song pls?

Poor man wey still money.......


Rich man dey halls say.....

Naija hmm

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