The EFCC yesterday arrested and detained a former Permanent Secretary in the Ministry of Labor, Clement Illoh, after N316 million was traced to his personal account in Zenith Bank. A source at EFCC who spoke to The Nation, said the N316 million which is questionable, was discovered during investigations into the fraud in NIMASA
"The EFCC in the course of investigating the Technical Committee for Ratification of MLC of Nigeria Maritime Administration and Safety Agency (NIMASA) discovered that the sum of N14.1 million was paid to Clement & Bob Associates. Further investigation revealed that the said company, Clement & Bob Associates, belongs to Dr. Clement Illoh, where he is the sole signatory. It was further discovered that the sum of N49 million and N13 million were also paid into Clement & Bob Associates account from the now defunct Subsidy Reinvestment Programme, SURE –P. Illoh has been unable to provide satisfactory answer on how he came about the said N316 million in which he has the sum of N200 million in fixed deposit and over N16 million as balance in Zenith Bank. The EFCC also discovered that Illoh purchased property worth N75 million from Aso Savings and Loan, Abuja using the name of his wife, Rose.”
24 comments:
hmmmm.... very well, we are watching very closely
SCARFACE
Awon barawo, one by one,their cup go full,see Ido kamar kwadoh!
~glo rule your world~ cos I do•
Na waoh!
Excellent job, ...EFCC!
Things are actually turning out to be interesting.
Good for them
-D great anonymous now as Vivian Reginalds
CHANGE is here, Masugudu sugudu.
. ~BONARIO~says so via NOKIA LUMIA
Keep arresting, detaining and interrogating yet we will see no result. Mtweeee
Hmmmmmm
No be sma thing
Wait oO, EFCC always arresting people, don't dey commit any ofence? And if dey commit hu will arrest dem?
Gobe! Linda take note!
The former perm sec of Petroleum Mr Taiye Haruna should also be arrested. The numerous shady deals and transfers should be investigated by EFCC. Onye Ohi
When will ONE person go to JAIL... All we hear is detain and bail. EFCC is just a toothless bulldog... Infact it's just a puppy.
Time waster!
U.K. Tog
All join, that is what went down under Jona regime mass looting by civil servant and d jona otueke man was just there looking stupid.
He ain't seen nuffing... They be raping the nation's economy since 1635, lock 'em up... #WhatGoesAround #RewardForThieving
#MadammeTomtom
Ok o GOD DEY
Hmmmm
Ok
Awon ole.. .
@anonymous1244: efcc na puppy.
I'm not impressed. It has always been the habit of the agency to go after the small fish in the stream while leaving unscathed the big fish in the sea. Efcc, please, go after the big fish in both parties, stop chasing shadows. You know who the big fish are and where they are, so, go get them. Until then, your activities are nothing but charades.
Chyke
City: Unknown
That does not end there.He has also swapped away the commissionaires salaries of over eight months, from 2014 to 2016.He has stopped deprieved them of their little benefits entitled for. E F C C
should better do a thorough job.
EMMANUEL OKOH, The EFCC should be encouraged to do its job with out fear. The former Permanent Secretary has done away with the salary of commissionaires working in the ministry for EIGHT Month ( FROM 2014 TO 2016 ).
All documents signed by the former PS relating to labour matters, and merit awards rolled out under his auspices should be investigated. There are skeletons hidden therein!!!
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