TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged fraud: Court grants bail to former HoS, Oyo-Ita

The Citizen by The Citizen
March 24 2020
in Financial Crimes
A A
0
Alleged fraud: Court grants bail to former HoS, Oyo-Ita

The immediate-past Head of the Civil Service of the Federation (HoS), Winnifred Oyo-Ita and eight others were yesterday arraigned before the Federal High Court, Abuja on 18-count charges by the Economic and Financial Crimes Commission (EFCC).

Others arraigned along with Oyo-Ita, are: Frontline Ace Global Services Limited; Asanaya Projects Limited; Garba Umar and his companies: Slopes International Limited; Gooddeal Investments Limited; Ubong Okon Effiok and his own company, U & U Global Services Limited and Prince Mega Logistics Limited.

They all entered a plea of not guilty to all the charges. Following their plea, their lawyers made oral applications for their bail.

Mr. Paul Erokoro (SAN), who appeared for the former the Head of Service, prayed the court to admit her client to bail in liberal terms in view of the Corona virus pandemic.

He noted that the pandemic is a clear threat to life and the government has taken steps to curtail the spread of the deadly virus.

Besides, Erokoro undertook to produce his client to court to stand her trial.

Other counsel to the defendants, Anthony Ananukwa; for Garba Umar, Ebuka Nwaeze for Slopes International Limited and Gooddeal Investment Limited and Okechukwu Ajuwa for Ubong Effiok and Prince Mega Logistics Limited, all urged the court to grant their clients bail.

Responding, the prosecution counsel, Mohammed Abubakar, only urged the court to attach conditions such conditions to their bail in a way that would compel their appearance in court.

He said he took the decision in view of the ravaging Coronavirus pandemic.

Justice Taiwo admitted her to bail in the sum of N100m and two sureties.

One of the sureties must be a Grade level 17 officer in Federal Government employment and must have a landed property worth the bail bond.

The second surety must show evidence of being gainfully employed and have the capacity to pay the sum of N100m in the event that the defendant jumps bail.

Other conditions are that Oyo-Ita must deposit her two passports with the registrar of the court and shall be reporting to the prosecuting counsel at the EFCC office for seven days with effect from March 24, pending when she would perfect the conditions attached to her bail.

Justice Taiwo who released Oyo-Ita, to her counsel, Paul Erokoro, for the seven days period, warned that if she failed to meet her bail conditions within the period, she would be remanded in the custody of the EFCC.

Taiwo also admitted Garuba Umar and Ubong Effiok to bail in the sum of N50m each. Other conditions attached to their bail are similar to that of Oyo-Ita.

The trial was adjourned to May 27, 28 and June 2, 3, and 4 respectively.

Previous Post

COVID-19: NSCDC deploys 9,500 personnel nationwide

Next Post

FAAC shares N581.56bn February allocation to FG, States, LG councils

Related Posts

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others

October 9 2026
FG assures 21-month delivery of Lekki Deep Seaport–Epe Road
Financial Crimes

Umahi threatens EFCC, ICPC action against non-performing contractors

October 7 2026
Court reserves judgment on El-Rufai’s bail appeal
Financial Crimes

Court reserves judgment on El-Rufai’s bail appeal

October 6 2026
Money Laundering: Thousands of Ddllars flown out of Nigeria every hour – INTERPOL
Financial Crimes

EFCC probes suspect with fake $212,200 in Kano

September 17 2026
Cash Transfers Office rejects N33.75bn fraud allegation, presents evidence
Financial Crimes

Cash Transfers Office rejects N33.75bn fraud allegation, presents evidence

September 11 2026
‘Fake’ Agency: Adeyemi insists DG appointment genuine
Financial Crimes

Reps panel traces 58 bank accounts, 12 entities, 39 workers to fake PFIPC DG

September 2 2026
Next Post
Debt trap – The Nation

FAAC shares N581.56bn February allocation to FG, States, LG councils

Borrowing (1): The Federal Government – Thisday

IMF forecasts 2020 global recession, recovery in 2021

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

Kano, Sokoto, others spend N53.2bn on scholarships abroad

INEC fixes Sept 19 for Kano Assembly by-election

by The Editor
August 27 2026
0

...

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

APPOINTMENTS

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

Gov. Yahaya swears in 19 new Gombe permanent secretaries

Gov. Yahaya swears in 19 new Gombe permanent secretaries

by The Editor
September 11 2026
0

...

Niger State governor appoints six commissioners-designate, four aides

Niger State governor appoints six commissioners-designate, four aides

by The Editor
September 8 2026
0

...

Tinubu swears in Enitan as new Head of Service

Tinubu swears in Enitan as new Head of Service

by The Editor
August 28 2026
0

...

ODDITIES

Newly-wed pastor steps back from ministry after apologising over past affairs

Newly-wed pastor steps back from ministry after apologising over past affairs

by The Editor
October 6 2026
0

Residents find lifeless body in Akwa Ibom gutter, police begin probe

New co-tenant absconds with neighbour’s children in Akwa Ibom

by The Editor
September 17 2026
0

Palliatives: Sokoto residents feared dead in stampede at Wammako’s residence

Police Inspector slumps, dies after fitness exercise

by The Editor
September 3 2026
0

GLOBAL NEWS

US to livestream Fort Hood shooter’s execution

US to livestream Fort Hood shooter’s execution

by The Editor
October 9 2026
0

...

EU provides €225,000 aid to displaced persons in Kebbi

EU provides €225,000 aid to displaced persons in Kebbi

by The Editor
October 9 2026
0

...

France braces for nationwide school protests after injuries, mass arrests

France braces for nationwide school protests after injuries, mass arrests

by The Editor
October 6 2026
0

...

Gambia orders banks to replace foreign workers with locals

Gambia orders banks to replace foreign workers with locals

by The Editor
September 25 2026
0

...

Trump signs security deal with Greenland, Denmark at UN

Trump signs security deal with Greenland, Denmark at UN

by The Editor
September 23 2026
0

...

State of the States

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Auto Draft

Enugu Air opens international route to Cameroon, begins Enugu-Douala service

by The Editor
September 25 2026
0

...

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

by The Editor
September 17 2026
0

...

Fubara orders fresh LG elections in Rivers State

Fubara signs N1.84tt Rivers 2026 budget into law

by The Editor
September 3 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Ex-AGN president Rollas apologises to Regina Daniels, Ned Nwoko

Ex-AGN president Rollas apologises to Regina Daniels, Ned Nwoko

October 9 2026
US to livestream Fort Hood shooter’s execution

US to livestream Fort Hood shooter’s execution

October 9 2026
Bandits kill humanitarian worker in Sokoto

Bandits kill humanitarian worker in Sokoto

October 9 2026
How herdsmen invited new terrorist group, Lakurawa, to Sokoto

Lakurawa attack kills two soldiers, Chinese in Kebbi

October 9 2026

EDITORIAL REVIEW

Police, Oyo LG deny release of kidnap victims after Igboho’s ultimatum

Tinubu’s extended absence – Punch

by The Editor
October 8 2026
0

FG secures $747m loan for Lagos-Calabar Highway

Disorder on Lagos-Calabar Highway – Punch

by The Editor
October 7 2026
0

Averting another workers’ strike – Punch

Averting another workers’ strike – Punch

by The Editor
October 6 2026
0

Tele-robotic surgery: Nigeria needs more medical feats – Punch

Tele-robotic surgery: Nigeria needs more medical feats – Punch

by The Editor
September 25 2026
0

2027: Voter registration figures must mirror turnout – Punch

2027: Voter registration figures must mirror turnout – Punch

by The Editor
September 17 2026
0

Opinion

Candidate Sowore: Revolution, Marijuana and other stories

Candidate Sowore: Revolution, Marijuana and other stories

by The Editor
September 25 2026
0

...

 Akpakomiza and other stories

by The Editor
September 1 2026
0

...

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Fake agencies: Why Nigeria still needs Oronsaye report

by The Editor
August 25 2026
0

...

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.