• 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
    • 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

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      Customs Diplomacy: Nigeria, Saudi Arabia Ink Mutual Assistance Deal

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria, Belarus Forge Alliance to Combat Smuggling, Facilitate Trade

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO…

      WTO Lauds Nigeria Customs for Embracing Global Trade Standards

  • National
    • Staff of PRNigeria with federal lawmakers

      Federal Lawmakers Endorse PRNigeria Fellowship, Pledge Support for Youth Empowerment

      SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

      Domestic Violence

      Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim

      The Nigerian Army @162: A Testament to Sacrifice and National Unity…

      Nigerian Military Troops

      Nigeria, Niger Forces Neutralize Score of ISWAP Terrorists in Mallamfatori

    • Government
      • Staff of PRNigeria with federal lawmakers

        Federal Lawmakers Endorse PRNigeria Fellowship, Pledge Support for Youth Empowerment

        G7 Countries

        Iran Must Never Possess Nuclear Weapons – G7 Declare

        Nigerian Dignitaries, Business Leaders Attend Aminu Dantata’s Burial in Madinah Saudi…

        Dantata laid to rest at Medina Cemetery

        Legendary Business Mogul Aminu Dantata Laid to Rest in Madinah Cemetery

        Tinubu Seeks Visa Waivers, Scholarships as Nigeria Establishes Diplomatic Ties with…

  • Security
    • Suspected Gunrunner

      Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau

      Troops Neutralise Scores of Militias in Plateau

      Army providing free medical aid

      Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community

      Police, Pharma Manufacturers Partner to Combat Substandard Drugs in Kano

      The Director of Defence Media Operations, Major-General Markus Kangye,

      Nigerian Military Has No Power to Grant Bandits’ Amnesty — DHQ

  • Features
    • Domestic Violence

      Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim

      FutureMap Foundation Sparks Innovation with Design Thinking in Nigeria

      The Nigerian Army @162: A Testament to Sacrifice and National Unity…

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

  • State
    • Suspected Gunrunner

      Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau

      Troops Neutralise Scores of Militias in Plateau

      Army providing free medical aid

      Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community

      Police, Pharma Manufacturers Partner to Combat Substandard Drugs in Kano

      FCT Police Raid Criminals’ Hideouts, Arrest 56 Suspects

  • Event
    • SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

      NELFUND

      NELFUND Warns Students Against Fake Loan Application Portal

      EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Arraigns Three ‘Ghost Workers’ for N9.7m Fraud
  • Anti-Corruption

EFCC Arraigns Three ‘Ghost Workers’ for N9.7m Fraud

By
Wilson Uwujaren
-
June 6, 2017
EFCC
EFCC Operatives
EFCC
EFCC Operatives

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2017 arraigned the trio of Onukaogu Onyinyechi Esther, Ebenuwa Chinazo Jennifer and Onukaogu Joshua before Justice A. S. Adepoju of the FCT High court sitting in Wuse, Abuja, on a 13-count charge of conspiracy and obtaining by false pretence.

Read Also:

  • Federal Lawmakers Endorse PRNigeria Fellowship, Pledge Support for Youth Empowerment
  • SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects
  • Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau
Esther allegedly abused her office while being a staff of Soft Alliance, consultants to the office of the Auditor General of the Federation on IPPIS
between 2012 and 2013, to input her name and two of her siblings (Jennifer and Joshua) into the IPPIS database as staff of Federal Ministry of Education and Federal Ministry of Works respectively, for the purpose of receiving salaries from the federal government.
Esther and her co-defendants were said to have drawn salaries as ghost workers from their ‘respective ministries’ for three years, to the tune of N9million before the law caught up with them.
The offence breaches Section 1 (1) (a) and is punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14, 2006.
Count six of the charge reads:
“That you Onukaogu Onyinyechi Esther and Onukaogu Joshua between
January 2014 and December 2014, at Abuja within the jurisdiction of
this Honourable Court, with the intention to defraud, obtained the sum
of N1,860,865.72 (One Million, Eight Hundred and Sixty Thousand, Eight
Hundred and Sixty Five naira, Seventy Two Kobo, only), from the
Federal government of Nigeria, under the false pretence that Onukaogu
Joshua is a civil servant working in the Federal Ministry of
Education, which pretence you knew to be false”.
The defendants pleaded not guilty to the charge.
In view of their pleas, counsel to EFCC, Elizabeth Alabi, urged the court to fix a date for trial and to remand the suspects in prison custody.
But, the defence counsel, M. M. Hirse, informed the court that he had pending applications for the bail of the defendants.
Responding, Alabi urged the court to refuse the application adding that, “they were once granted bail and they jumped it”.
However, Justice Adepoju opined that “the purpose of bail is to secure the attendance of the defendants in court. It is their constitutional right to be granted bail”.
The judge, therefore, granted each of the defendants bail in the sum of N5million with one surety each in like sum. The sureties must be civil servants not below salary grade level ten.
The matter has been adjourned to September 21, 2017 for hearing.
Meanwhile, the defendants are to be remanded in EFCC custody pending the perfection of their bail conditions.
Wilson Uwujaren
Head, Media and 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
  • TAGS
  • abuja
  • efcc
  • FCT High Court
  • Wuse
Previous articleINSECURITY: Niger Gov Presents 29 Vans to LGCs,Vigilante Groups
Next articleCourt Orders Final Forfeiture of Recovered NIA Funds
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

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

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Federal Lawmakers Endorse PRNigeria Fellowship, Pledge Support for Youth Empowerment
  • SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects
  • Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau
  • Troops Neutralise Scores of Militias in Plateau
  • ‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Federal Lawmakers Endorse PRNigeria Fellowship, Pledge Support for Youth EmpowermentSCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian ProjectsPlateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in PlateauTroops Neutralise Scores of Militias in Plateau‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara CommunityMarriage and the Silent Wounds Within Homes By Hafsat IbrahimPolice, Pharma Manufacturers Partner to Combat Substandard Drugs in KanoFutureMap Foundation Sparks Innovation with Design Thinking in NigeriaNigerian Military Has No Power to Grant Bandits' Amnesty — DHQHow a Single Electricity Market Will Empower Africa’s People and EconomiesThe Nigerian Army @162: A Testament to Sacrifice and National Unity By Sani Kukasheka UsmanWorld’s Largest Electricity Market Kicks Off as AU Launches Steering Committee to Drive Continental IntegrationMilitary Kills Terrorist Commanders, Arrests Over 1,100 Others in Q2 Operations – DHQFCT Police Raid Criminals' Hideouts, Arrest 56 Suspects
X whatsapp