salary padding

EFCC arraigns 3 over salary padding: Money laundering in Abia

EFCC arraigns 3 over salary padding: Money laundering in Abia

By Ugochukwu Alaribe The Economic and Financial Crimes Commission, EFCC, has arraigned three staff of the Abia State Ministry of Finance, over alleged salary padding and money laundering offences, at the Federal High Court, Umuahia. The suspects, Charity Nneoma Ukonu, Udeachara Uche and Idika were arraigned on 11-count charges bordering on money laundering, stealing and […]