Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday, April 25, 2024 narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja, how the
defendant and her subordinates diverted public funds into their private companies.

Oyo-Ita, the first defendant is facing criminal prosecution by the Economic and Financial Crimes Commission, EFCC alongside her special assistants, Ugbong Okon Effiok (seventh defendant), Garba Umar (fourth defendant) and six companies: Frontline Ace Global Services Limited, Asanaya Projects Limited, Slopes International Limited, U and U Global Services Ltd, Prince Mega Logistics Ltd and Good Deal Investments on 18-count charges bordering on misappropriation, official corruption, money laundering and criminal diversion of funds to the tune of over N3billion.


The witness, while being led in evidence by prosecution counsel Faruk Abdullahi and H.M. Mohammed, told the court that Oyo-Ita used Slopes International Limited and Good Deal Investments Limited-fifth and sixth defendants respectively, to fraudulently award government contracts to herself through the fourth defendant, Umar.

The first entry transaction of Good Deal Investment Ltd on February 2019 showed that money was paid into its Zenith Bank account to the tune of N42,748, 201.47 ( Forty-two million, Seven Hundred and Forty-eight Thousand, Two Hundred and One Naira, Forty-seven kobo). Umar, the witness said incorporated the company with Oyo-Ita’s full knowledge.

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https://newsextra.com.ng/2024/04/26/alleged-n3bn-fraud-how-oyo-ita-allies-diverted-public-funds-to-private-companies/

Criminal.