The Economic and Financial Crimes
Commission has arraigned a couple, Mr. Olaolu Dada and Mrs. Florence
Dada, one Blessing Ejeh and six civil servants for allegedly receiving
over N300m in salaries from the Federal Government through the notorious
ghost worker syndrome.
The civil servants – Osuntope Opeyemi,
Aderibigbe Taiwo, Usman Dayo, Johnson Adedokun, Oyebade Ayodeji and
Ojeifo Sylvanus — are Federal Government employees in the Ministry of
Agriculture, the Ministry of Water Resources and the Office of the
Accountant-General of the Federation.
The EFCC told Justice Peter Kekemeke
that the civil servants allegedly diverted millions of naira by creating
fictitious names and accounts in the federal payroll system between
2009 and 2016.
It was alleged that Mr. and Mrs. Dada
and Ejeh submitted their account details to the civil servants who in
turn added them to the government’s payroll through which over N11m was
siphoned.
It was learnt that the bubble burst when
the Presidential Initiative on Continuous Auditing discovered that one
of the civil servants allegedly operated 200 fictitious accounts with
one Bank Verification Number.
About 50 houses were also traced to another civil servant when the case was referred to the EFCC.
The accused persons all pleaded not guilty when the charges were read to them.
The counsel for Mr. and Mrs. Dada,
Darlington Ozurumba, told the court that his clients had applied for
plea bargain with the prosecution which would include the return of some
funds.
The prosecution counsel, Mukhtar
Mohammed, asked the court to remand the suspects in prison custody
pending the commencement of trial.
Justice Kekemeke granted the prayers of the EFCC and adjourned the case till November 8 to hear their bail applications.
The judge ordered that they remain in prison custody.
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