N14m Fraud: Ex Federal Permanent Secretary Bags Five-year Jail Term


A Lagos State Special Offences Court sitting in Ikeja, the capital, on Thursday convicted and sentenced a former Permanent Secretary in the Federal Ministry of Labour and Employment, Clement Illoh, to five years imprisonment.

The presiding judge, Justice Oluwatoyin Taiwo, sentenced Illoh after she found him guilty on two counts of stealing by converting the sum of N14.1m, and property of the Nigerian Maritime and Safety Agency.

Iloh was however, acquitted of the third count of concealment.

While delivering the judgement on the first two counts, Justice Taiwo ordered the convict to make a restitution of the total sum of money back to the government, less than N3.5m already recovered from him during investigation by the Economic and Financial Crimes Commission.

The court also ordered that the funds should be paid to the Consolidated Revenue Fund of the Federation.

The EFCC had arraigned Illoh before the court on October 16, 2017 on a three-count charge of stealing by converting property in the sum of N14m belonging to the Nigerian Government to personal use.

The defendant allegedly supervised numerous programmes such as the Subsidy Reinvestment and Empowerment Programme, awarded fictitious contracts to himself using his personal company and friends.

Part of the charge reads, “That you, Clement Illoh, a.k.a Clement & Bob Associate, on or about January 28, 2015 at Lagos, within the jurisdiction of this honourable court whilst still a Permanent Secretary, Federal Ministry of Labour and Employment, dishonestly converted to your own use the sum of N14,176,000.00 (Fourteen million, one hundred and seventy- six thousand naira) from the Nigerian Maritime Administration and Safety Agency and you hereby committed an offence contrary to Section 279(1)(b) & 285(6) of the Criminal Law of Lagos State No,11,2011.”

Leave A Reply

Your email address will not be published.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More