2012.02.07: February 7, 2012: Former Peace Corps Niger Cashier Found Guilty of Theft and Embezzlement

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By Admin1 (admin) (70.254.224.177) on Monday, March 19, 2012 - 11:28 am: Edit Post

Former Peace Corps Niger Cashier Found Guilty of Theft and Embezzlement

Former Peace Corps Niger Cashier Found Guilty of Theft and Embezzlement

The Peace Corps Office of Inspector General (OIG) announced today that former Peace Corps/Niger Cashier Koffi Fiayowife Ametefe was found guilty of charges related to fraud and embezzlement of Peace Corps funds by a magistrate court in Niamey, Niger. Ametefe was sentenced to one year imprisonment, a fine, and ordered to pay full restitution, plus interest, of the embezzled funds. Inspector General Kathy A. Buller noted that the stewardship of U.S. taxpayer dollars is a top priority for the Peace Corps. "Ametefe violated the trust that every Peace Corps staff member should uphold. OIG will continue to be persistent and unrelenting in its pursuit of violators of the Peace Corps' trust and will support local law enforcement efforts to ensure justice is served."

Former Peace Corps Niger Cashier Found Guilty of Theft and Embezzlement

Former Peace Corps Niger Cashier Found Guilty of Theft and Embezzlement

Washington, D.C., February 7, 2012 - The Peace Corps Office of Inspector General (OIG) announced today that former Peace Corps/Niger Cashier Koffi Fiayowife Ametefe was found guilty of charges related to fraud and embezzlement of Peace Corps funds by a magistrate court in Niamey, Niger. Ametefe was sentenced to one year imprisonment, a fine, and ordered to pay full restitution, plus interest, of the embezzled funds.

The ruling capped a long running investigation, which stemmed from a 2007 OIG audit that documented Ametefe had embezzled or stolen approximately $41,000 from PC/Niger operations. The allegations first surfaced when the PC/Niger administrative officer found irregularities in Ametefe's books. Ametefe denied any wrongdoing but shortly thereafter stole contents from a PC/Niger safe and then fled to Togo.

In April 2010, OIG received a tip that Ametefe had returned to Niger. OIG special agents verified the tip, met with the Director of the Niger National Judiciary Police (NNJP), and worked with both the U.S. Embassy's Regional Security Office in Niamey and PC/Niger to file a formal criminal complaint. Based on the complaint, Ametefe was arrested and detained by the NNJP. On February 6, 2012, Ametefe was found guilty as charged in the complaint.

Inspector General Kathy A. Buller noted that the stewardship of U.S. taxpayer dollars is a top priority for the Peace Corps. "Ametefe violated the trust that every Peace Corps staff member should uphold. OIG will continue to be persistent and unrelenting in its pursuit of violators of the Peace Corps' trust and will support local law enforcement efforts to ensure justice is served."

OIG commends the actions of NNJP and appreciates the cooperation of the Peace Corps' Offices of Safety and Security and General Counsel; PC/Niger; the U.S. State Department's Diplomatic Security Service and its Regional Security Office in Niamey; and the U.S. Department of Justice's Office of Foreign Litigation in supporting the prosecution of this matter.




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Story Source: Peace Corps Press Release

This story has been posted in the following forums: : Headlines; COS - Niger; Crime; Staff

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