Photo: Court convicts Akpudili Anayo over N13m pension fraudor
The Enugu zonal office of EFCC verified the conviction of a pension fraudster, Akpudili Christian Anayo before Justice K.I Okpe of the state High, court Enugu, sitting in Enugu State. He was indicted on six tally charge verging on fabrication, pantomime, connivance and taking to the tune of N13, 000, 000 (Thirteen Million Naira).
The convict confessed of the charges favored against him when he was summoned today.
In the wake of surveying the charges against him, Justice Okpe discovered him liable of the considerable number of charges. The Court indicted him and dismissed till May 13, 2019 for his condemning.
Anayo's difficulty began when the complainant, Enugu State government, affirmed that on May 3, 2017, the Enugu State EXCO had coordinated that May, June and July 2017 benefits/compensations of the state retired people and three different organizations of the state government be paid by checks after physical confirmation.
Toward the finish of the check work out, it was uncovered that the convict who was an Ad-hoc staff for the confirmation work out, responsible for the framework registering the names of the confirmed government employees in the state, schemed and utilized the financial balances of three phony retired people: Ngene Patrick Somtochukwu, Ani Ifeyinwa and Patience Christian Chimezie, domiciled in Fidelity, Stanbic IBTC and First Banks plc separately to redirects reserves implied for the benefits and compensations of the government employees in the 17 nearby government zone of Enugu State.
One of the counts reads that “Akpudili Christian Anayo sometime in June 2017, at Enugu State within the jurisdiction of the High Court of Enugu State stole the sum of (N5,034,435) Five Million Thirty Four Thousand, Four Hundred And Thirty Five Naira only, through Christian Chimezie Patience, Fidelity bank account number 6171072108, property of the Enugu State government pension Board and you thereby committed an offence stealing contrary to Section 342 of the Criminal Code Law of the Enugu State, Cap.30, Revised Laws of Enugu State, 2004 and punishable under Section 353 of the same Law”.
The convict confessed of the charges favored against him when he was summoned today.
In the wake of surveying the charges against him, Justice Okpe discovered him liable of the considerable number of charges. The Court indicted him and dismissed till May 13, 2019 for his condemning.
Anayo's difficulty began when the complainant, Enugu State government, affirmed that on May 3, 2017, the Enugu State EXCO had coordinated that May, June and July 2017 benefits/compensations of the state retired people and three different organizations of the state government be paid by checks after physical confirmation.
Toward the finish of the check work out, it was uncovered that the convict who was an Ad-hoc staff for the confirmation work out, responsible for the framework registering the names of the confirmed government employees in the state, schemed and utilized the financial balances of three phony retired people: Ngene Patrick Somtochukwu, Ani Ifeyinwa and Patience Christian Chimezie, domiciled in Fidelity, Stanbic IBTC and First Banks plc separately to redirects reserves implied for the benefits and compensations of the government employees in the 17 nearby government zone of Enugu State.
One of the counts reads that “Akpudili Christian Anayo sometime in June 2017, at Enugu State within the jurisdiction of the High Court of Enugu State stole the sum of (N5,034,435) Five Million Thirty Four Thousand, Four Hundred And Thirty Five Naira only, through Christian Chimezie Patience, Fidelity bank account number 6171072108, property of the Enugu State government pension Board and you thereby committed an offence stealing contrary to Section 342 of the Criminal Code Law of the Enugu State, Cap.30, Revised Laws of Enugu State, 2004 and punishable under Section 353 of the same Law”.
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