3 federal civil servants jailed for payroll fraud

An FCT High Court on Wednesday, February 28, 2024 sentenced three civil servants to six years imprisonment each for payroll fraud.

The convicts are Justin Itemoagbo, Dayo Aliyu and Sylvanus Ojeifo.

A fourth officer, Dayang Jacob, was discharged and acquitted.

The Economic and Financial Crimes Commission (EFCC) dragged them to court on a 32-count charge of criminal conspiracy, theft and cheating by impersonation.

Delivering judgement, Justice Peter Kekemeke sentenced them after going through their evidence and that of the prosecution.

“In totality, the evidence of the 1st, 2nd and 3rd defendants collapsed like a pack of cards. I, therefore, find the 1st, 2nd and 3rd defendants guilty as charged. The 4th defendant is found not guilty. He is accordingly discharged and acquitted,” the judge ruled.

All the defendant’s counsel pleaded for leniency and urged the court to tamper justice with mercy and give the convicts option of fine.

Responding, the prosecution submitted that the sentencing is left at the discretion of the court.

The judge held that the plea of all the defendants counsel is moving and that the prosecution relied on the discretion of the court.

The judge said: “The defendants are all approaching 60 years of age. They are aged. They have been out of job for eight years.

“I shall have mercy on them, God does not require the death of a sinner but that all should come unto repentance.

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“In count 1, the three defendants are sentenced to 2 years imprisonment or option of N500,000 each.

“In counts 2 to 23, they are to serve another two years on each count or N1 million fine.

“Count 24, 25 and 26 are against the 1st defendant, he is sentenced to one year imprisonment without option of fine in each count.

“The 2nd defendant is sentenced to one year in count 27, 29, 30 and 31 respectively without option of fine.

“For the count 32, the three defendants were sentenced to a year in prison or N500,000 fine.”

The prosecution said they do not know the exact amount of the Federal Government money that was paid as salaries to the defendants.

“In the circumstance, this court cannot order a refund of federal government money paid as salaries,” he said.

The defendants were arraigned in the court for payroll fraud they committed between 2012 and 2015.

They were accused of smuggling about 15 names of either deceased workers or retired ones and collected their salaries every month.

The first defendant worked with human resources department, Federal ministry of works while the second defendant worked at the help desk officers, office of the Accountant General of the Federation.

The third defendant worked at the nominal roll and manpower budget office of the Federal Ministry of Works.

The Star