Alleged N3bn fraud: How ex-Head of Service, Oyo-Ita used her companies to launder funds –EFCC — National Accord Newspaper nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.
'Ex head of service, Oyo-Ita used her companies to launder money while in office,' Witness tells court thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.
Mr Mubarak Isa, the Economic and Financial Crimes Commission (EFCC) witness, has told a Federal High Court (FHC), Abuja that Mrs Winifred Oyo-Ita, immediate-past Head of Service (HoS), did not disclose some property she owned in her asset declaration form.Isa, an Assistant Superintendent of EFCC, told Justice James Omotosho on Friday while testifying as the
20 corruption cases dragging in courts dailytrust.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytrust.com Daily Mail and Mail on Sunday newspapers.
Frozen Accounts: Court stops trial of Ex-HoS, Oyo-Ita, 8 others On By Ikechukwu Nnochiri, ABUJA The Abuja Division of the Federal High Court, on Thursday, suspended further proceedings in the ongoing trial of the immediate past Head of Civil Service of the Federation, Winifred Oyo-Ita. Oyo-Ita is answering to an 18-count corruption charge the Economic and Financial Crimes Commission, EFCC, preferred against her and eight others. Trial Justice Taiwo Taiwo stayed further hearing on the matter after he found that the EFCC went before another court and obtained an exparte order that permitted it to freeze the bank accounts of the 4th, 5th and 6th Defendants in the case.
Alleged N570m Fraud: Court Halts Trial Of Former Head Of Service, Oyo-Ita channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
Judge threatens to withdraw from Oyo-Ita’s N570million fraud case The judge was angry that EFCC is pursuing parallel proceedings against three of the co-defendants before another judge. 2 min read The judge overseeing the trial of a former Head of Service, Winifred Oyo-Ita, at the Federal High Court in Abuja, on Thursday, threatened to withdraw from the case. Ms Oyo-Ita, who was prematurely retired over corruption allegations late 2019, is being prosecuted along with others before the judge for money laundering involving N570million. Taiwo Taiwo, the trial judge, was angry that the prosecution allegedly snubbed his directive to terminate the parallel proceedings instituted against three of Mrs Oyo-Ita’s co-defendants before another judge.
THE Economic and Financial Crimes Commission (EFCC) says it hopes to overturn the rulings that freed Orji Kalu, current Senate chief whip and Olisa Metuh, former national publicity secretary of the People’s Democratic Party (PDP) from prison this year. The commission, through its monthly publication entitled ‘EFCC Alert’ listed Babachir Lawal, former secretary to the government of the federation; Adesola Amosu, former chief of air staff; Abdulrasheed Maina, former chairman of the Pension Reform Task Team; Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC); Babangida Aliyu, former governor of Niger state, and Winifred Oyo-Ita, former head of civil service of the federation as some of the prominent Nigerians whose corruption cases would continue in court this year.