After investigating the March 15, 2014 immigration recruitment exercise that killed no fewer than 20 job seekers across the country for five months, the Economic and Financial Crimes Commission has now slammed an 11- count charge bordering on obtaining by false pretence,
procurement fraud and money laundering on Ex Interior Minister Mr Moro, permanent secretary of the ministry at the time, Anastasia Daniel-Nwobia; a deputy director in the ministry, F. O Alayebami; one Mahmood Ahmadu(at large), and the contracting firm given the recruitment job, Drexel Tech Nigeria Ltd.
The defendants are accused of defrauding 676, 675,000 (Six Hundred and Seventy Six Thousand, Six Hundred and Seventy Five) Nigerian applicants of N676,675,000 (Six Hundred and Seventy Six Million, Six Hundred and Seventy Five Thousand Naira).
The applicants paid N1000 each through an e-payment platform for their online recruitment exercise into the Nigerian Immigration Service
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