Photos: EFCC arraigns three ‘Ghost Workers’ for N9.7m fraud

The Economic and Financial Crimes
Commission, EFCC, today 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.

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.