«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud
various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through
fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences
Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences
Act, 2006.»
On top of that, the liquidator is keeping an eye out for any one of the
various potential claims that can be made out against a director under the Insolvency
Act 1986 (wrongful trading,
fraudulent trading, misfeasance, preference payments).