N132m Alleged Fraud: EFCC Arraigns Ex-Sec, Adamawa pilgrim Welfare Board, 3 Others

N132m Alleged Fraud: EFCC Arraigns Ex-Sec, Adamawa pilgrim Welfare Board, 3 Others

The Economic and Financial Crimes Commission, EFCC, Gombe zonal office,
today arraigned Lucious Mayo, Elisie Yaduwa, Elisha Yahaya and Rhoda
Samson before Justice Nathan Musa of an Adamawa State High Court, on a
nine-count charge bordering on “conspiracy, obtaining money by false
pretence, diversion, inflation of contract price, forgery and refusal to
make full disclosure of assets” to the EFCC.

A statement from the antigraft agency says Mayo is alleged to have,
as Executive Secretary of the state’s Christian Pilgrims Welfare Board,
connived with Yaduwa, the Director of Finance and Account; Yahaya,
Accountant, and Samson, cashier, to divert to personal use, about N132
million out of N347, 848,220 (Three Hundred and Forty Seven Million,
Eight Hundred and Eighty Four Thousand Two Hundred and Twenty Naira)
only released in 2016 by the Adamawa State government to cater for the
pilgrimage exercise of Christians from the state.

They are also alleged to have collected and diverted about N2.54
million from four “self-sponsored” pilgrims, who paid the money into the
Board’s account.

Further investigations also revealed that in 2016, Mayo sold
registration forms to 1,569 intending pilgrims at N10, 000 each,
amounting to N15, 690, 000 million. (Fifteen Million, Six Hundred and
Ninety Thousand Naira) only. This was in spite of the fact that many
pilgrims were sponsored by the Adamawa State Government. The money was
also never remitted neither to the Board’s account, nor the state’s
Revenue Board account.

It was also revealed that the Head of Medicals received the sum of
N3, 5000, 000 (Three Million, Five Hundred Thousand Naira) only for
drugs procurement, but was expressly instructed to return N1, 5000, 000
(One Million Five Hundred Thousand Naira) only to the Director of
Finance, without being given treasury receipt. A fictitious payment
voucher for N3, 500, 000 was later raised by the accountant to cover up
the fraudulent diversion.

Another N26.34 million was obtained by the first defendant from the
intending pilgrims under the false pretence that the money was to be
used for upgrading their Basic Travelling Allowance, BTA from minimum
seat of $500 to maximum seat of $750 each, but instead, diverted to his
personal use.

Investigation also shows that the Board issued a contract for the
supply of wrappers (uniforms) at N2, 500 to each pilgrim. But Mayo
inflated the price by N1, 000 each, generating N1 million and diverted
same to his personal use.

One of the counts reads: “That you, DR. LUCIOUS JINGA
MAYO in your capacity as Executive Secretary, Christian Pilgrim Welfare
Board, Adamawa State, sometimes between August and December 2016, or
thereabout at Yola, Adamawa State within the Jurisdiction Of this
Honourable Court, with intent to defraud, did obtain monies in the sum
of Eighty Four Million, Nine Hundred and Forty Eight Thousand, Six
Hundred Naira (N84,948,600) from the Government of Adamawa State under
the false pretence that, the money be used for the expenses of Local
Government sponsored Christians Pilgrims for the 2016 Pilgrimage which
sum you diverted for your own use, thereby committed an offence contrary
to the provision of Section 1 (1) (a) of the Advance Fee Fraud and
other Fraud Related Offences Act, LFN and Punishable under Section 1 (3)
of the same Act”.

They pleaded “not guilty” to the charges when they were read to them.

Prosecuting counsel, A.Y. Muntaka, thereafter asked for a date for commencement of trial.

Defence counsel for the defendants, however, moved their bail applications.

Justice Musa granted bail to the first defendant in the sum of N100
million and one surety in like sum, with landed property within the
jurisdiction of the Court or a Permanent Secretary in the Civil Service.
The second, third and fourth defendants were granted bail in the sum of
N50 million and one surety each in like sum. The surety who must be a
director in the Civil Service, must have landed property.

The case has been adjourned to February 6 and 7, 2019 for “definite hearing”.