pension fraud

How I recovered N1.6trn from pension thieves – Maina

Wanted former chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina has accused the 7th senate of aiding pension thieves. The 7th senate was led by senator from Benue state, David Mark. Background: Maina was said to have committed N2bn fraud in 2011 before fleeing the country. He was later discovered to be... Read More

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7th Senate, Abdulrasheed Maina, pension fraud, pension thieves, recovered

June 21, 2013

EFCC arrests 10 people for allegedly defrauding Oyo gov’t of N1.59 billion

by Rachel Ogbu The Economic and Financial Crimes Commission (EFCC) has arrested 10 people for defrauding Oyo State Government of N1.59bn. They included; Alhaji Hakeem Muili, Alhaja Iyabo Giwa, Adeduntan Johnson, Oguntayo Banji, Adesina Jimoh, Johnson Bosede, Adebiyi Olasumbo, Kareem Rasheed, Muili Adedamola and Salewa Adedeji. All were arraigned at the Magistrate’s Court, Iyaganku, Ibadan... Read More

Economic and Financial Crimes Commission, EFCC, N1.59bn fraud, Oyo State Government, pension fraud