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Officials Of Ministry Of Environment Probed Over Alleged Fraud

Bridget by Bridget
Sep 6, 2016
in Business, News, Politics
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A staff of the Federal Ministry of Environment in  Bayelsa State, Tariah Otumba Fred, has been arrested  by the Economic and Financial Crimes Commission (EFCC) for serial fraud. The statement said: “The suspect is alleged to have been involved in forgery, extortion, obtaining money under false pretence, impersonation and other fraudulent activities.

According to a statement by the commission’s Head of Media and Publicity, Mr. Wilson Uwujaren, several incriminating items including fake Identity cards have been recovered from the suspect.

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“The suspect is alleged to have opened an account in Sterling Bank using the name, the Controller, Federal Ministry of Environment, Bayelsa State in which he was a signatory alongside one Mr. Education Zghadina who has also been arrested by the Commission.

“Fred is said to head a notorious syndicate who defrauded unsuspecting members of the public and corporate organizations using the office of the Federal Controller of Environment, Yenagoa.

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