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EFCC witness tenders evidence how Oyo-Ita used her coys  to launder funds while in service

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Mr Hamma-Adama Bello, the Economic and Financial Crimes Commission (EFCC)’s witness, has told a Federal High Court (FHC), Abuja how Mrs Winifred Oyo-Ita, immediate-past Head of Service (HoS), used her companies to launder government’s funds while in service.
Bello, a Chief Superintendent of EFCC and Head, Special Investigation Team (SIT), told Justice James Omotosho on Tuesday in Abuja when testifying as 8th prosecution witness (PW8).
The PW8, while being led in evidence by the EFCC’s lawyer, Farouk Abdullah, said his team received an intelligence from the office of the anti-graft agency’s chairman sometimes in 2019.
“The intelligence bordered on the activities of the 1st defendant (Oyo-Ita), her minister then in the Ministry of Special Duty and Inter-Governmental Affairs where she was serving.
“The 1st defendant was the permanent secretary then, and other staff that include Mr Ubong, the 7th defendant.
“The team developed intelligence and started the investigation.
“In the course of the investigation, we called for documents.
“The nature of the intelligence was such that the 1st and 7th defendants and a host of others were using their office to get contracts for companies they incorporated or have interest in,” he said.
The witness said the team invited Oyo-Ita and her Special Assistant, Ubong Effiok, having received an analysed documents relating to the intelligence.
“The team had an interaction with them and in the cause of the interaction, Mr Garba Umar, who is also the 4th defendant became a person of interest for the investigation and he was invited. We also had an interaction with him,” he said.
According to him, it was discovered that the 1st defendant was the beneficial owner of two companies; Frontline Ace Global Services Limited and Asanaya Projects Ltd.
“We also discovered that the 1st defendant also has interest in Asanaya Farms Ltd,” he added.
Bello told the court that investigation revealed that Oyo-Ita maintained two accounts in Zenith Bank Plc for Frontline Ace Global Services Limited.
Besides, he said it was discovered that the ex-HoS had severally sat as chairman, CEO of Frontline Ace Global Services ltd where she issued both resolutions to open the said accounts.
“Having analysed these two board resolutions issued by 1st defendant, the team realised that the 1st defendant is the beneficial owner  of the accounts.
“We carried out a careful analysis of the account she was closing and came to a conclusion that about N124 million has passed through this account.
“We realised that there were payments in 2010 from Federal Ministry of Power into the account and other agencies like Power Holding Company of Nigeria (when it was a government’s agency).
“These payments were from government coffers while she was serving as a deputy director in the same ministry,” he told the court.
Justice Omotosho adjourned the matter until Jan. 26 for continuation of trial.
The News Agency of Nigeria, (NAN) reports that Oyo-Ita and her co-defendants were, on Jan. 18, 2023, arraigned by the anti-graft agency on an 18-count charge of N3 billion graft.
She was arraigned alongside her Special Assistant, Effiok; Frontline Ace Global Services Limited; Asanaya Projects Ltd; Garba Umar and his companies, Slopes International Ltd and Gooddeal Investments Ltd.
Other defendants include U & U Global Services Ltd, belonging to Mr Effiok, and Prince Mega Logistics Ltd.
They were all arraigned for alleged fraud in relation to duty tour allowance (DTA), estacodes, conference fees and receiving kickbacks on contracts.
The defendants all pleaded not guilty to the charge.
NAN reports that Oyo-Ita and her co-defendants were earlier being tried before Justice Taiwo Taiwo of a sister court before he retired in July 2022.
They were arranged before Justice Taiwo on March 23, 2020 on same count charge.

Crime

EFCC arraigns Kwara ex-finance commissioner for N1.22bn fraud

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By Adeyanju Esther

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Monday arraigned a former Commissioner for Finance in the state, Ademola Banu, before Justice Evelyn Anyadike of the Federal High Court in Ilorin for corruption allegations.

Banu is facing charges of alleged money laundering and misappropriation of state funds totaling N1.22 billion during his tenure as commissioner for finance under the administration of Governor Abdulfatah Ahmed, between May 2011 and May 2019.

The former commissioner was absent during his initial arraignment on February 23, prompting the court to issue a bench warrant against him. However, on the recent court date, both Banu and Governor Abdulfatah Ahmed were present.

During the court proceedings, Banu pleaded not guilty to the charges levelled against him. His legal counsel, Gboyega Oyewole, SAN, moved a motion for bail, citing Banu’s medical condition. The court granted him bail in the sum of N20 million with two sureties in like sum, who must possess landed property within the court’s jurisdiction. Additionally, Banu was required to deposit N5million as a bond into the litigation account of the Federal High Court.

Furthermore, the judge ordered Banu to surrender his international passport to the court and remain in the custody of the EFCC pending the fulfillment of his bail conditions.

The case has been adjourned to June 25 and 26, for trial, signifying a significant step forward in the fight against corruption in Kwara State.

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Crime

Kaduna: Four Shiite members killed in confrontation with Police

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In a tragic turn of events, a clash between members of the proscribed Islamic Movement of Nigeria, also known as Shiites, and the police in Kaduna State has resulted in the loss of lives and injuries.

The confrontation occurred as Shiite members gathered to observe the International Quds Day, a significant event in their calendar.

According to reports, tensions escalated when the police attempted to disperse the Shiite procession near the Katsina roundabout along Ahmadu Bello Way. The attempt to control the situation led to shots being fired, causing chaos and unrest among citizens and businesses in the area.

Professor Dauda Nalado, a member of the Islamic Movement, confirmed the death of at least four Shiite members and an unspecified number of injuries. He alleged that the police opened fire on the peaceful procession, triggering the violent clash.

The International Quds Day, established by the late global Islamic leader Imam Ruhullah Al-Musawi Al-Khomeini, aims to show solidarity with the oppressed people of Palestine and condemn the actions of the Israeli government. The Shiite community, under the leadership of Ibraheem Ya’qoub El-Zakzaky, has been observing this day for decades in Nigeria.

This incident reignites tensions surrounding the Shiite movement’s support for the Palestinian cause, which has previously led to clashes and the infamous Zaria massacre in 2015.

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Crime

EFCC apprehends 13 alleged internet fraudsters in Abuja raid

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By Adeyanju Esther

In a concerted effort to combat cybercrime, the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, has made significant strides with the arrest of 13 individuals suspected of engaging in internet fraud.

The arrests took place in the Kubwa area of Abuja following actionable intelligence received by EFCC operatives.

According to reports, the suspects, consisting of 12 males and one female, were apprehended as part of ongoing efforts to clamp down on cybercriminal activities in the region.

The operation, which was meticulously planned and executed, targeted individuals believed to be involved in various forms of online-related crimes. During the raid, authorities seized a cache of electronic devices, including 12 phones and laptops, which are suspected to have been used in perpetrating fraudulent schemes.

 The recovery of these items serves as crucial evidence in the investigation process, shedding light on the extent of the suspects alleged involvement in internet fraud.

Speaking on the operation, a spokesperson for the EFCC emphasised the agency’s commitment to tackling cybercrime and safeguarding the integrity of Nigeria’s digital space.

The spokesperson reiterated the EFCC’s resolve to leave no stone unturned in its pursuit of justice and accountability for those involved in online-related offences. As investigations into the matter continue, the EFCC has announced its intention to charge the suspects to court upon the conclusion of inquiry.

This development underscores the agency’s proactive stance in combating cybercrime and sending a strong message to potential offenders that such illicit activities will not be tolerated.The EFCC has urged members of the public to remain vigilant and report any suspicious online activities to the appropriate authorities.

 By working together with law enforcement agencies, the public can play a pivotal role in curbing cybercrime and ensuring a safer digital environment for all.

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