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EFCC smashes nine-man syndicate behind N1bn fraud “Ghost workers”.

The Economic and Financial Crimes
Commission( EFCC) has smashed a nine-man syndicate behind N1 billion
salary fraud involving 599 ghost workers.
The anti-graft agency has also arrested a
couple, Dayo Usman Aliyu and Ronke Usman, who were said to be members
of the syndicate.
The couple, who are staff of the
Accountant-General of the Federation, were said to have exploited the
gaps in the Integrated Personnel Payroll Information System (IPPIS).
Another suspected member of the
syndicate, Bede Anyanwu, an Accountant with the Federal Ministry of
Environment, was quizzed and released on administrative bail.

According to findings made by our
correspondent, the EFCC had received a formal complaint from the
 Minister of Finance, Mrs. Kemi Adeosun, on the huge number of ghost
The Ministry was said to have
recommended 399 ghost workers to EFCC for probe but in the course of
investigation, the commission uncovered 200 others.
The nation was believed to have lost
more than N1 billion to the syndicate at the time the Minister contacted
the anti-graft agency.
It was learnt that the EFCC chairman
constituted a team to probe the pay fraud, leading to the arrest of nine
civil servants from some Ministries, Departments and Agencies(MDAs).
It was gathered that the alleged involvement of the couple in the IPPIS shocked EFCC investigators.
A top EFCC source said: “The Ministry of
Finance reported 399 ghost workers for investigation. The commission’s
investigation has uncovered additional 200.
“A total of nine suspects have already
been quizzed at the Abuja headquarters. But the agency is spreading its
dragnets wide as cases have been forwarded to some zonal offices of the
EFCC for further investigation.
“The Port Harcourt, Lagos and Ibadan
offices of the commission are handling the cases of some suspects that
were picked up in Umuahia and Abeokuta.”
Investigation revealed that the arrest of the couple in OAGF provided the lead for the busting of the syndicate.
The source said:  ”The syndicate led by
one Dayo Usman Aliyu, a staff of the Office of the Accountant-General of
the Federation (OAGF), alongside his wife (Ronke) also a staff of OAGF,
exploited gaps in the IPPIS to enroll ghost workers into the Federal
Government payroll, using agents who supplied accounts.
“At the time Dayo was arrested by the EFCC, he was raking in a monthly heist of N6.1million through remittance by his agents.
“He had an arrangement in which his
agents, some of them civil servants, would collect the money (from ghost
staff) and remit 40 per cent of the proceeds to him.
“At the time of his arrest, there were eight such agents working for him.”
The source gave further details on how the N1 billion fraud was perpetrated.
It added: “Apart from the agents who are
civil servants, some non-civil servants were also put on the payroll
and collecting salaries from the Federal Government with fake
appointment letters.
“One of such was Hassan Momoh who was
collecting four salaries with four different names. He does not work in
any ministry but investigation revealed that he earned over N4 million
in two years from the proceeds of the scam.”
It was also learnt that an Accountant
with the Federal Ministry of Environment, Bede Anyanwu, had been quizzed
by EFCC as a suspected member of Dayo’s syndicate.
Anyanwu was released on administrative bail by the EFCC pending the conclusion of the ongoing probe.
The top source said: “From our findings,
Anyanwu approached Dayo and enrolled about five people into the IPPIS
platform. We are still in the process of identifying the five people.
“For each of the five, Anyanwu remitted 40 per cent of the salary paid to Dayo through his wife, Ronke.
“ Ronke was arrested and she made a
statement that she received the remittance every month and that she uses
the money (about N150,000 -N200,000) to take care of the family.”
Responding to a question, the source said: “The accounts of all the identified suspects have been blocked.”
It will be recalled that the Minister of
Finance recently summoned the Managing Director of a first generation
bank over the alleged complicity of the bank in the payment of salaries
to 23,000 ghost workers on the payroll of the Federal Government.
Also, the Minister also asked the
Director General of Pension Commission, Ms Chinelo Anohu-Amazu to appear
before a probe panel in her ministry on how Pension Funds
Administrators (PFAs)  allegedly generated fake PFA numbers for the
“ghost workers”.
After the initial probe by the ministry,
the Minister handed over the case to the Economic and Financial Crimes
Ghost workers: EFCC smashes nine-man syndicate behind N1bn fraud

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