A team probing multiple salary payments recommended 23,306 civil servants and some banks for thorough investigations.
The government has started deleting the indicted civil servants from its payroll, The Nation learnt yesterday.
It
was also learnt that some of those affected have tendered their
resignation letters to pre-empt dismissal from service and prosecution.
According
to a source, of 312,306 civil servants, whose bank accounts have so far
been checked through the Bank Verification Number (BVN) platform,
23,306 have issues with their accounts.
The
source claimed that with the adoption of the BVN for salary payment,
the Federal Ministry of Finance has so far checked the details of about
312,000 civil servants— a development said to have led to the discovery
of many irregularities in salary payment.
“Out of the accounts of about 312,000 civil servants processed so far, the ministry was said to have uncovered irregularities in the account of about 23,306 of them, who were suspected to have been collecting double salary.
“These indicted individuals are in two categories. In the first group, we found out that the names of some civil servants, whose salaries are being processed, are different from the names on the accounts where their salaries are paid. What this means is either those in this category are drawing salary from two sources (which could be different agencies), or they are ghost workers,” the source said.
The
source added that the probe also showed that salaries were being paid
to some inactive accounts, thus raising the suspicion that government
was merely making payment to ghost workers.
But it was gathered yesterday that the Federal Government has placed some banks under watch for their roles in the salary scam.
The probe panel was said to have discovered that some of the inactive accounts were domiciled in a particular branch of a bank.
It was learnt that over 300 accounts of some civil servants were opened on the same day and all of them have become dormant.
The
Special Adviser to the Minister of Finance on Media Matters, Mr. Festus
Akanbi, said last night, “The public will be appropriately briefed when
the full report is ready.”
The
adoption of the BVN became inevitable due to the failure of the
Integrated Payroll Personnel Information System (IPPIS) to effectively
deal with the issue of ghost workers in the federal civil service.
A
source in the ministry explained that the strategy of using BVN rather
than requiring the physical presence of each worker “significantly
simplified and accelerated the progress of the project and at a lower
cost than previously incurred”.
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