The financial and financial Crimes fee has begun “taking necessary motion” on a petition in opposition to Mr. Bamikole Omishore, the special Adviser on global family members to Senate President, Bukola Saraki, and his wife, Abiola Aiyegbayo-Omishore, over an alleged ghost employee rip-off.
The spokesman for the EFCC, Mr. Wilson Uwujaren, discovered this to our correspondent on the telephone.
Uwujaren said, “i'm able to affirm that the petition is before the fee and receiving important interest.”
The probe, it changed into learnt, became part of a much broader research into allegations that lawmakers and their aides diverted billions of naira from the country wide meeting coffers underneath the guise that the money turned into meant for the price of non-existent people.
files submitted to the EFCC confirmed that Omishore, who has been working with Saraki considering 2015, allegedly indexed his wife as a grade level 12 worker of the country wide assembly, even though she is a nurse in the america.
The petition, signed with the aid of Abba El-Mustapha on behalf of Youths United towards Corruption in Nigeria, claimed that Omishore’s wife had been collecting salaries to the music of N150,000 for almost three years through her guaranty believe financial institution account 0147896921 with the name ‘Abiola Aiyegbayo’.
files made available to us showed that most of the salary bills have been made at the identical day thereby arousing suspicion.
as an example, the salaries for January, with report wide variety S0723 and February 2017 additionally with document variety S0723, were paid on April 10, 2017.
The petition examine in element, “documents made to be had with the aid of a whistle-blower confirmed that Mr. Bamikole Omishore, one of the aides to Senate President Bukola Saraki, has made millions of naira thru the complex however crook scheme.
“further records accrued discovered that Mr. Omishore, because his appointment, has purchased high properties in Abuja and Lagos respectively. Our search inside the Abuja Geographic data systems discovered that given that his appointment as a special adviser, Omishore has purchased prime homes in Abuja and Lagos.
“Omishore registered his US-based totally spouse, Abiola Omishore, on the payroll of the national assembly, the usage of her maiden call, Abiola pleasure Aiyegbayo. Her social media money owed or even posts via her husband show that she is not based totally in Nigeria.”
The petitioner became said to have in addition alleged that Omishore’s wife had an identity card showing she changed into an worker of the national assembly, whilst all her profiles on-line in no way reflected that she had labored with the meeting.
in line with the EFCC, the petitioner sought an instantaneous probe into the problem and for the fee to amplify its scope to “store the state billions of naira.”
incidentally, Saraki had final yr sacked over a hundred of his aides, maximum of which he claimed were inherited from his predecessor, Senator David Mark.
Saraki has, however, failed to mention how many aides he has.
The spokesman for the EFCC, Mr. Wilson Uwujaren, discovered this to our correspondent on the telephone.
Uwujaren said, “i'm able to affirm that the petition is before the fee and receiving important interest.”
The probe, it changed into learnt, became part of a much broader research into allegations that lawmakers and their aides diverted billions of naira from the country wide meeting coffers underneath the guise that the money turned into meant for the price of non-existent people.
files submitted to the EFCC confirmed that Omishore, who has been working with Saraki considering 2015, allegedly indexed his wife as a grade level 12 worker of the country wide assembly, even though she is a nurse in the america.
The petition, signed with the aid of Abba El-Mustapha on behalf of Youths United towards Corruption in Nigeria, claimed that Omishore’s wife had been collecting salaries to the music of N150,000 for almost three years through her guaranty believe financial institution account 0147896921 with the name ‘Abiola Aiyegbayo’.
files made available to us showed that most of the salary bills have been made at the identical day thereby arousing suspicion.
as an example, the salaries for January, with report wide variety S0723 and February 2017 additionally with document variety S0723, were paid on April 10, 2017.
The petition examine in element, “documents made to be had with the aid of a whistle-blower confirmed that Mr. Bamikole Omishore, one of the aides to Senate President Bukola Saraki, has made millions of naira thru the complex however crook scheme.
“further records accrued discovered that Mr. Omishore, because his appointment, has purchased high properties in Abuja and Lagos respectively. Our search inside the Abuja Geographic data systems discovered that given that his appointment as a special adviser, Omishore has purchased prime homes in Abuja and Lagos.
“Omishore registered his US-based totally spouse, Abiola Omishore, on the payroll of the national assembly, the usage of her maiden call, Abiola pleasure Aiyegbayo. Her social media money owed or even posts via her husband show that she is not based totally in Nigeria.”
The petitioner became said to have in addition alleged that Omishore’s wife had an identity card showing she changed into an worker of the national assembly, whilst all her profiles on-line in no way reflected that she had labored with the meeting.
in line with the EFCC, the petitioner sought an instantaneous probe into the problem and for the fee to amplify its scope to “store the state billions of naira.”
incidentally, Saraki had final yr sacked over a hundred of his aides, maximum of which he claimed were inherited from his predecessor, Senator David Mark.
Saraki has, however, failed to mention how many aides he has.
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