By SONI DANIEL
No fewer than 17 suspects have been detained by
the Economic and Financial Crimes Commission, EFCC, in connection with
the stealing of N1.7 billion meant for the payment of primary school
retirees in Oyo State.
The commission said in Abuja, yesterday,
that the members of the syndicate were picked up in separate operations
by its operatives.
Among the key suspects picked up were: Muili
Hakeem Aderemi, former Executive Secretary, Oyo State Local Government
Pension Board and Iyabo Giwa, former Treasurer, Oyo State Local
Government Pension Board.
Others were: Adeshina Jimoh Ayoade,
former cashier, Oyo State Local Government Pension Board; Oguntayo
Banji, former Internal Auditor, Oyo State Local Government Pension Board
and Adebiyi Olasunbo Musendiq, former Admin Officer, Oyo State Local
Government Pension Board.
Also in EFCC custody are: Muili
Adedamola; Salewa Adedeji; Kareem Rasheed; Johnson Bosede; Adeduntan
Johnson; Olomide Olaide; Oyebamiji Akinlolu; Adewale Kehinde; Saka M.
Ikeola; Oluokun Funmilayo; Oyetunji Taiwo and Olujimi Philip Adebayo.
According
to a statement by the commission signed by its Spokesman, Wilson
Uwujaren, all the pension offices in the 33 LGAs in Oyo state were
affected by the scam.
Investigation showed that Oyo Pensions Board
got a total of N4, 140,020,501.72 from the federal and state
governments between 2010 and 2011, of which the syndicate made away with
N1, 711,894,667.05.
The suspects are said to have used the
illicit proceeds to acquire property and businesses in different parts
of the country, which the EFCC has also seized.
In the meantime,
the commission has also arrested one Tope Ajayi over his alleged
involvement in digital satellite broadcast scam.
Ajayi was picked
up by operatives of EFCC from his apartment located at 26 Link Bawo Road
in Hausawa area of Kano, following intelligence report.
The
agents of the commission reportedly recovered no fewer than 100 decoders
and other computer-related gadgets from his server room during a search
on his apartment.
Ajayi, who claimed to have worked with Skye
Bank Plc, is said to be a major digital satellite broadcast scammer, and
has a server that links up with others in China and other parts of the
world.
The suspect is also alleged to be engaged in illegal
importation, selling and distribution of pirated device popularly known
as Dungle, which enables subscribers to have free access to Multichoice
satellite signals across West and Central Africa.
According to Mr
Frikkie Jonker, Senior Anti-Piracy Manager, Multichoice, Ajayi’s server
is considered very strong, as it controls its counterpart server in
China and distributes satellite signals to a host of West African and
Central African countries, including Senegal, Burkina Faso, Ethiopia,
Nigeria, Ghana, Kenya Uganda and Benin Republic .
It was also
revealed that the suspect had been extracting control words from
Multichoice cards in Nigeria and sending same to a server in China,
which is connected to an ISP server placed somewhere in Europe or
America.
Jonker, who expressed his gratitude to the EFCC for the arrest, described the scam as one of the biggest in recent time.
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