• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

  • Fact-Check
  • Economy
    • Abdullahi Aliyu Maiwada

      Customs’ Maiwada Named Among Nigeria’s 50 Most Influential PR Voices

      Acting Controller General of Customs, Nigerian Customs Services, NSC, Ag. CG Bashir Adewale Adeniyi

      Customs Exposes Scam Over Form M Migration to B’Odogwu Platform

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

  • National
    • Late President Muhammadu Buhari

      Critique of Renaming University of Maiduguri after Muhammadu Buhari By Dr…

      FULL TEXT: President Tinubu Extols Muhammadu Buhari at Special FEC Session

      Late President Muhammadu Buhari

      Buhari’s Shocker: I look Forward to Leaving, and when it’s …

      University of Maiduguri

      JUST IN: Tinubu Renames UNIMAID After Muhammadu Buhari

      Official_JAMB_logo

      JAMB Raises Alarm Over 9,469 Illegal Admissions in 20 Tertiary Institutions

    • Government
      • Late President Muhammadu Buhari

        Critique of Renaming University of Maiduguri after Muhammadu Buhari By Dr…

        FULL TEXT: President Tinubu Extols Muhammadu Buhari at Special FEC Session

        Nigerian Army Recruits Trainees

        Again, FG Postpone Recruitment into Paramilitary Agencies

        Late President Muhammadu Buhari

        Buhari’s Shocker: I look Forward to Leaving, and when it’s …

        University of Maiduguri

        JUST IN: Tinubu Renames UNIMAID After Muhammadu Buhari

  • Security
    • PRNigeria logo fearured image

      UK-Nigeria Pact to Drive Defence Innovation, Joint Ventures

      Nigeria Police Force Logo

      Police Commence Disciplinary Proceeding Against 151 Senior Officers

      Nigerian Navy

      Navy Hands Over Seized 1,575kg of Indian Hemp to NDLEA in…

      Nigerian Police Force

      Notorious Bandit Kingpin, Abubakar Magaji Arrested in Sokoto, Gun, Ammunition Recovered

      Police Officer

      FCT Police Arrest 48 in Coordinated Raids on Criminal Hideouts

  • Features
    • Late President Muhammadu Buhari

      Critique of Renaming University of Maiduguri after Muhammadu Buhari By Dr…

      Late President Muhammadu Buhari

      Buhari’s Shocker: I look Forward to Leaving, and when it’s …

      Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala

      Gen Lucky Irabor and Muhammadu Buhari

      Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

      Vice Admiral Awwal Z Gambo and Late President Muhammadu Buhari

      Tribute to the Late Former President Buhari, By Vice Admiral Awwal…

  • State
    • Nigerian Navy

      Navy Hands Over Seized 1,575kg of Indian Hemp to NDLEA in…

      Nigerian Police Force

      Notorious Bandit Kingpin, Abubakar Magaji Arrested in Sokoto, Gun, Ammunition Recovered

      Police Officer

      FCT Police Arrest 48 in Coordinated Raids on Criminal Hideouts

      MNJTF troops

      MNJTF Troops Arrest Gunrunner in Lake Chad

      Military Troops during operations

      Troops Eliminate 2 Bandits, Recover Firearms

  • Event
    • Dr Dr. Omoniyi Ibietan of NCC

      APRA Secretary General Omoniyi Ibietan Named ‘PR Change Maker’

      Prof Saudat Abdulbaqi

      Prof Saudat Abdulbaqi Makes History as First Female Dean of UniIlorin’s…

      Late Oba Sikiru Adetona and Late President Muhammadu Buhari

      Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      On World PR Day, NIPR Charts Bold Path to National Renewal

      Late President Muhammadu Buhari

      Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Witness Tells Court How Ex-Accountant, Garba, Others Stole Pension Funds
  • Anti-Corruption

EFCC Witness Tells Court How Ex-Accountant, Garba, Others Stole Pension Funds

By
Wilson Uwujaren
-
June 12, 2015
????????????????????????????????????
The trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office of the Head of Service of the Federation whose company, Charo Bureau De Change Limited was allegedly used to siphon stolen pension funds continued on Thursday June 11, 2015 before Justice Gabriel Kolawole of the Federal High Court, Maitama, Abuja.
 
Garba is being prosecuted by the Economic and Financial Crimes Commission, EFCC alongside his company, Charo Bureau De Change Limited on a 23-count charge of fraud to the tune of N514.9m, allegedly stolen from the Pension Account, Office of the Head of Service of the Federation.
 
On Thursday, the third prosecution witness, PW3, Mohammed Goji, who is also an operative with the Commission told the court how ghost pensioners were discovered during the joint task team exercise carried out in the Pension Office for bio-metric enrolment of pensioners.
 
Led in evidence by counsel to EFCC, Emmanuel Egwuagu, Goji revealed different ways through which funds were siphoned such as payment of ghost pensioners, payment of collective allowances and payment for non-existent contracts.  
 
While expatiating on this claim, Goji told the court that in the course of investigation, two suspicious payment mandates were sent to defunct FinBank for them to credit 16 beneficiaries in the sum of N45m and N49m.
 
Asked what the money was meant for, Goji told the court that, “the money was used by the accused for payments of ghost pensioners who were not genuine beneficiaries of pension but had several fictitious bank accounts”.
 
He also told the court that, the investigation team visited all States of the Federation in order to ascertain the authenticity of the beneficiaries of such payments, the result of which showed that, the members of staff of the Office of the Head of Service of the Federation such as the accused person, Tahir Abdullahi Garba ; former Pension Director, Sani Shaibu Teidi; Deputy Director, Phina Tchidi were  behind the fraudulent deal to divert pension funds.
 
According to Goji, Garba was involved in using a single individual to collect allowances such as “Duty Travelling Allowance” for a number of staff for fictitious journeys and in turn divert such monies to his company, Charo Bureau de Change Limited.
 
“Another intriguing  method used by the accused and his accomplices to siphon funds was payment for non-existent contracts in which payments were made from the pension fund to individuals or beneficiaries for contracts that neither existed nor executed at all”, Goji revealed.
 
Justice Kolawole has adjourned the case to July 6 and 7, 2015 for further hearing.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleNigerian Hacker penetrated NASA Email
Next articleInternet Fraudster Bags Four Years For Hacking NASA E-mail
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • UK-Nigeria Pact to Drive Defence Innovation, Joint Ventures
  • Customs’ Maiwada Named Among Nigeria’s 50 Most Influential PR Voices
  • Critique of Renaming University of Maiduguri after Muhammadu Buhari By Dr Umar Ardo
  • FULL TEXT: President Tinubu Extols Muhammadu Buhari at Special FEC Session
  • Again, FG Postpone Recruitment into Paramilitary Agencies
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
UK-Nigeria Pact to Drive Defence Innovation, Joint VenturesCustoms' Maiwada Named Among Nigeria’s 50 Most Influential PR VoicesCritique of Renaming University of Maiduguri after Muhammadu Buhari By Dr Umar ArdoFULL TEXT: President Tinubu Extols Muhammadu Buhari at Special FEC SessionAgain, FG Postpone Recruitment into Paramilitary AgenciesBuhari's Shocker: I look Forward to Leaving, and when it's time, I go to my Grave By Femi AdesinaAPRA Secretary General Omoniyi Ibietan Named ‘PR Change Maker'JUST IN: Tinubu Renames UNIMAID After Muhammadu BuhariJAMB Raises Alarm Over 9,469 Illegal Admissions in 20 Tertiary InstitutionsPolice Commence Disciplinary Proceeding Against 151 Senior OfficersNavy Hands Over Seized 1,575kg of Indian Hemp to NDLEA in LagosNotorious Bandit Kingpin, Abubakar Magaji Arrested in Sokoto, Gun, Ammunition RecoveredFCT Police Arrest 48 in Coordinated Raids on Criminal HideoutsBLOODY OPERATION: Troops Crush Terror Gangs, Block N291m Oil TheftNURTW Members Caught Smuggling Military Uniforms for Terrorists in Borno
X whatsapp