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EFCC freezes accounts of 12 Benue officials over N107bn fraud | Forum

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billyHill Moderator
billyHill Sep 14 '16
another corrupt government story about Nigeria. I know my government is far from perfect, and there is a lot I would change if I could. But reading stuff like this makes me so glad I am an American and have some protections against this stuff.

I found the article here : https://nationalaccordnewspaper.com/2016/09/efcc-freezes-accounts-12-benue-officials-n107bn-fraud/

EFCC freezes accounts of 12 Benue officials over N107bn fraud

By Managing Editor - September 8, 2016


The Attorney General and Commissioner for Justice in Benue State, Mike Gusa, on Thursday said that an Abuja Chief Magistrate Court had ordered immediate freezing of the bank accounts of 12 former Benue officials recently arrested by Economic and Financial Crimes Commission (EFCC) in conjunction with Nigeria Police.

Gusa, who disclosed this in a chat with newsmen explained that those whose accounts were frozen include the former Benue State Commissioner of Finance, Omadachi Oklobia; former Adviser on Local Government and Chieftaincy Affairs, Prince Solomon Wombo; former Permanent Secretary in the Bureau, Asen Sambe; the accountant of the bureau, Isaiah Ipevnor; and 12 others indicted by the Kpojime Commission of Inquiry for allegedly looting over N107 billion belonging to state government.

Gusa said the court gave the order while ruling on an exparte motion brought before it by Police detectives who are investigating the matter.

“Since these people were arrested and investigation is still going on, the Police decided to obtain order from court to put every transaction around their accounts on hold, pending when investigation would be completed,” Gusa explained.

He explained that the order has been served on all affected banks and was optimistic that Benue State Government would follow due process in the recovery of the alleged looted funds.

The Attorney General disclosed that, so far, over N250 million have been recovered from the suspects.

He added that the state government in collaboration with anti graft-agencies is making efforts to recover the remaining money.

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