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Frozen Accounts: Court stops trial of Ex-HoS, Oyo-Ita, 8 others


Frozen Accounts: Court stops trial of Ex-HoS, Oyo-Ita, 8 others
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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. ....

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Judge threatens to withdraw from Oyo-Ita's N570million fraud case


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. ....

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Corruption: Lawal, Kalu, Amosu, Metuh top EFCC's major arraignments for 2021 | International Centre for Investigative Reporting


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. ....

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