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Home » Blog » Alleged N2bn Fraud: EFCC Arrests Four Senior NCAA Officials.
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Alleged N2bn Fraud: EFCC Arrests Four Senior NCAA Officials.

Last updated: March 31, 2023 3:05 pm
Henry Chima
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Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested four senior staff in the Accounts Department of the Nigeria Civil Aviation Authority NCAA, to answer are questions of illicit financiL transactions rocking the NACAA,said to be in tune of N2bn Duty Tour Allowance (DTA) Fraud.

The officials were recently arrested by the anti graft agency for allegedly paying themselves, and others, Duty Tour Allowance, DTA, in excess of N2 million.

It was gathered that, the arrested officials include Bilkisu Adamu Sani, director, finance and accounts; and Hart Benson Fimienye, deputy general manager, treasury, Obene Jenbarimiema Turniel, deputy general manager, management accounts; and Nathaniel Terna Kaainjo, general manager, accounts and stores.

An Abuja source hinted that Kaainjo was taken into EFCC custody on Thursday, March 16, while the others were arrested on Monday, March 20.

It was also gathered that the four officials are currently being grilled by a team of operatives at the anti-graft agency’s headquarters, Abuja….

TAGGED:fraud
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