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Nairaland Forum / Nairaland / General / ICPC Declares Tony Ogah Wanted For Defrauding FG Of N36.2 Million (808 Views)
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ICPC Declares Tony Ogah Wanted For Defrauding FG Of N36.2 Million by giftemerald: 4:59pm On Sep 08, 2015 |
Home News Nation ICPC Declares Tony Ogah Wanted For Defrauding FG of N36.2 million September 8th, 2015 Nation, News 0 comments ICPC Declares Tony Ogah Wanted For Defrauding FG of N36.2 million News Today NIS Announces a Change of Guard In It's Public Relations Unit NIS Announces a Change of Guard In It's Public Relations Unit Police in Rivers State Arrest 3 Kidnappers, Rescue Victim Police in Rivers State Arrest 3 Kidnappers, Rescue Victim Ad-hoc Committee on Power Begins Sitting Today Ad-hoc Committee on Power Begins Sitting Today First Bank Appoints Ibukun Awosika as First Female Chairman of the Board First Bank Appoints Ibukun Awosika as First Female Chairman of the Board President Buhari - 'I Have Declared My Assets Four Times' President Buhari - 'I Have Declared My Assets Four Times' Peterside’s Eligibility to be determined at the Tribunal today Peterside’s Eligibility to be determined at the Tribunal today The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has declared a staff of the Federal Ministry of Agriculture and Rural Development, Mr. Joseph Tony Ogah, wanted for defrauding the Federal Government of N36.2 million. Ogah, an indigene of Idah, Kogi State, was part of a crime syndicate that defrauded the Federal Ministry of Environment. Preliminary findings by ICPC revealed that the syndicate used a company called Soft Alliance Disco, Limited to pay huge salary arrears totaling N36, 194, 636.00 to fictitious staff on the payment platform of the Ministry of Environment. Ogah, 38 years old, allegedly, in connivance with the others perpetrated and benefited from the fraud as N9.4 million was paid into his account with the United Bank for Africa (UBA). A statement of accounts obtained from UBA revealed that the money was drawn from the Ministry of Environment and paid into the account (1006521816) belonging to Ogah. The Commission, upon the findings requested Mr. Ogah to appear before it and answer questions regarding the transfer of money from another Ministry into his account, but he failed to do so. The Permanent Secretary of the Ministry of Agriculture was requested on several occasions through letters to compel him to appear before ICPC but responses to the letters show that Ogah has absconded from his duty post for over three months now. The Ministry, in response to the allegation and his failure to report to work, has stopped the payment of his salary and other entitlements since July 2015. Ogah is currently at large which has prompted the Commission to declare him wanted for fraud. Dark-complexioned Ogah’s last known address was Road 121, House 24, Gwarinpa Housing Estate, Abuja. – RASHEEDAT A. OKODUWA Commissioner, Public Enlightenment & Spokesperson ICPC For more News update please visit www.watchdognews.net |
Re: ICPC Declares Tony Ogah Wanted For Defrauding FG Of N36.2 Million by saaedlee: 5:00pm On Sep 08, 2015 |
Chineke |
Re: ICPC Declares Tony Ogah Wanted For Defrauding FG Of N36.2 Million by chimoskyg(m): 5:03pm On Sep 08, 2015 |
Chisos |
Re: ICPC Declares Tony Ogah Wanted For Defrauding FG Of N36.2 Million by MISSNORA(f): 5:05pm On Sep 08, 2015 |
ICPC is up and running finally |
Re: ICPC Declares Tony Ogah Wanted For Defrauding FG Of N36.2 Million by kolaitan(m): 5:27pm On Sep 08, 2015 |
Let the anti corruption fight begin.... Watching ICPC and EFCC in 3D |
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