Pension Scam – InfoStride News

Bauchi govt sacks official over alleged N3m pension scam

Ifeanyi Nwagboso — Wed, 09 Aug 2023 17:27:59 +0000

Chief Secretarial Assistant (CSA) Ibrahim Garba’s employment with the State Pension Board of Bauchi State was terminated due to allegations of serious misconduct and his involvement in a salary/pension scam. At its 17th plenary session conducted on 1st August, 2023 in Bauchi, the State capital, the Bauchi State Civil Service Commission (CSC) voted to terminate [...]

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Pension Scam: Ex-Accountant, Abisuga Bags 24-month Jail Term Over N109m Fraud

Kunle Edun — Sat, 14 May 2016 21:01:03 +0000

Economic and Financial Crimes Commission (EFCC) last Thursday, May 12 secured the conviction of Babatunde Abisuga, a former accountant of the Federal Civil Service Commission, who is being prosecuted on a 5-count charge bordering on conspiracy, stealing, abuse of office and forgery before Justice Maryann Anennih of the High Court of the Federal Capital Territory [...]

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Pension Scam: Witness Tells Court How Sodangi Collected N66.5m In Kaduna State

Kunle Edun — Wed, 04 May 2016 11:23:58 +0000

The investigation was triggered by a petition written by a group named, “movement for better future”, which alleged massive fraud in the Kaduna State Pension Bureau. The petitioners alleged that the then management of the Bureau conspired with the consultant to steal pension fund through enrollment of ghost pensioners. They identified some of the ghost [...]

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High Court Kicks Against Plea Bargain Over N1.2bn Pension Scam

Kunle Edun — Tue, 15 Dec 2015 12:39:48 +0000

[December 14, 2015] Justice Abubakar Talba of the Federal Capital Territory High Court, Gudu, Abuja, on Monday, warned counsel to the accused persons in the ongoing trial of a syndicate that allegedly swindled the Federal Government to the tune of N1.2 billion in a pension scam not to broach the idea of plea bargain in [...]

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Pension Scam: How Syndicate Defrauded FG of 1.2bn Naira – EFCC Witness

Kunle Edun — Sun, 08 Nov 2015 18:54:04 +0000

The trial of Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima Tsojon, who allegedly ran a syndicate that defrauded the Federal Government to the tune of N1.2 billion in a pension scam, continued on Monday, November 2, 2015 with the prosecution witness giving insight into how they carried out the fraud. [...]

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#Fraud > EFCC Arraigns Four for 1.2 billion Naira Pension Scam

Kunle Edun — Wed, 16 Sep 2015 13:33:08 +0000

The Economic and Financial Crimes Commission (EFCC) on Tuesday, September 15, 2015 arraigned four persons before Justice Abubakar Talba of the Federal High Court, Gudu, Abuja, on a 29-count charge bordering on conspiracy, and collecting by false pretence. The four accused persons – Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima [...]

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