Home FEATURED EFCC Arraigned Gombe Board Of Internal Revenue Over N47m Fraud

EFCC Arraigned Gombe Board Of Internal Revenue Over N47m Fraud

83
0

The EFCC Gombe Zonal office arraigned one Aishatu Yakubu, Mohammed Musa Mohammed, Wesley Kumusa Audu and Mijinyawa Sani Labaran before Justice Nehizena I. Afolabi of the Federal High Court, Gombe on twenty five (25) count charges bordering on Conspiracy, Obtaining Money by False Pretence and Money laundering. The defendants in their capacities as former Executive Director, Admin and Finance; Executive Director, Tax Operation; Executive Director Tax and Audit and Executive Director Non Tax Operations respectively, allegedly connived among themselves to pay several allowances and benefits which amounted to N47million without government approval. They also raised fictitious contracts for which payments were released and diverted for their personal use. These payments were allegedly made from the national plate number account of the Board which is meant for remittance into the state IGR account.

Leave a Reply