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₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrime₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita (7625 Views)

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Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by damosade(m): 8:36am On Jul 01, 2025
It is high time those permanent secretaries are holding accountable.. they are the the source of corruption of all these politicians.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by anonimi: 8:40am On Jul 01, 2025
Brendaniel:
Na wa o, APC and corruption, all the corruption they blamed PDP for is now like child's play compared to what they doing,

I wonder the level of corruption going on under Tinubu's regime now
You don’t have to wonder bro.

Just imagine how much more taxes ebilokan is squeezing out of us, in addition to subsidy savings and yet the Lagos magician is borrowing money more than other presidents. Have you seen any improvement on the economy since May 29, 2023? Any promise fulfilled?

What else is he doing to the money apart from stealing, looting and robbing us all to launder in St. Lucia and other Caribbean islands?

ManirBK:
Aug 28, 2023
The Federal Government says it has no intention to borrow from any local or foreign organisation with its removal of subsidy on petrol and exchange rate harmonisation.

The Minister of Finance and Coordinating Minister for the Economy, Chief Wale Edun, revealed this at the end of the inaugural Federal Executive Council meeting on Monday in Abuja.

He said that the benefit of the subsidy removal would be ploughed back into various sectors aimed at boosting government revenue and improving the business environment for local and foreign investment.

Edun said that with the increased revenue from subsidy removal, various palliatives have been made available to cushion its effect on a short, medium and long-term basis.

He reiterated the President Bola Tinubu-led administration’s desire to bring back the economy from the wood it has found itself over time.

https://www.vanguardngr.com/2023/08/fg-ends-borrowing-finance-minister/amp/
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by anonimi: 8:42am On Jul 01, 2025
damosade:
It is high time those permanent secretaries are holding accountable..

they are the the source of corruption of all these politicians.
What permanent secretary is the source of Obasa’s corruption that has been forgiven as a loyal member of Oshiomhole’s Association of Past Crooks, APC huh

chisomkachy:
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit it filed at the Federal High Court against Lagos Speaker Mudashiru Ajayi Obasa.

Naija News understands that the anti-graft did not give any particular reason for its application for withdrawal.

Following the application to withdraw, Justice Nicholas Oweibo discharged the ‘lien/Post No Debit’ placed on Obasa’s three accounts in Standard Chartered Bank.

The accounts are (US Dollars) 0001852063; (Current) 0001852056 and (Saving) 5002309624.

The judge also set aside the ex-parte orders he made on September 15, 2020, which led to the freezing of the accounts.

Recall that the court on September 15, 2020, granted an interim order freezing Obasa’s accounts following the EFCC’s application in a suit marked FHC/LCS/1064/2020.

The agency had said it was investigating the Speaker for the alleged offences of conspiracy, diversion of funds, abuse of office and money laundering.

But Justice Oweibo, on August 16, 2023, heard the application to unfreeze the accounts in his chamber.

During the hearing, the EFCC was represented by Mr. Sulaiman I. Sulaiman, while Obasa was represented by Mr. Adeyinka Olumide-Fusika (SAN).

The EFCC lawyer told the court that the application to unfreeze the accounts was pursuant to Section 44(2)(K) of the 1999 Constitution (as amended) and Sections 26, 29 and 34 (1) of the EFCC (Establishment) Act, 2004, and under the court’s inherent jurisdiction.

Section 44 of the Constitution concerns constitutional rights to property.

Justice Oweibo held: “It is hereby ordered that an order is hereby granted to the respondent/applicant setting aside the ex-parte orders of this court made on the 15th day of September 2020 upon the ex-parte motion of the Applicant/ Respondent in relation the funds of the Respondent/Applicant domiciled in the accounts stated in the following schedule:

“ACCOUNT NAME, FINANCIAL ACCOUNT INSTITUTIONS, TYPE OF ACCOUNT, 1. Mudasiru Ajayi Obasa, Standard Chartered, (US Dollars) 0001852063 2. Mudasiru Ajayi Obasa, Standard Chartered (Current) 0001852056 3. Mudashiru Ajayi Obasa, Standard Chartered (Saving) 5002309624.

“Issued at Lagos, under the seal of this Honourable Court and by the hands of the Presiding Judge this 16th day of August 2023.”

https://dailytimesng.com/obasa-efcc-withdraws-suit/

Previous Threads:
https://www.nairaland.com/5877642/obasa-64-bank-accounts-linked#89878603

https://wap.nairaland.com/6167844/lagos-assembly-speaker-obasa-efcc#94728150

https://www.nairaland.com/6168612/obasa-court-orders-efcc-freeze#94741534
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by diverseconcepts: 8:45am On Jul 01, 2025
correctyourself:
When you hear political appointee looted money just know there os civil service behind the appointee.

They're the one laying the structure of corruption in the Publix office.

When you see a level 13/14-15 carrying file by his or herself two things are involved, it's either personal file or file that involves hug amount of money that has fabricated to be expenses of not justification

With special interest involving Oga at the top, hence, it has to be coordinated by senior officer close to directorate level.

Hence, its guaranteed information wouldn't leak, because he's expected to have the experience, having been in this corridor for years grin
you know this!!! where do you work? grin grin

This will make the forum more interesting for everyone.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by ejimatic: 8:56am On Jul 01, 2025
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by planetx: 8:58am On Jul 01, 2025
If this innocent looking mama can turn out to be a brazen looter and criminal, then I can say confidently that 99% of Nigerians are thieves and criminals just that most haven't got the opportunity yet.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Teenaira: 8:59am On Jul 01, 2025
davies:
Corruption is deeply rooted in our leadership system in Nigeria..
Only we, Nigerians can make a change.. No country will change our nation for us.
We need to align to change the leadership of this nation that are bent on mortgaging all that is left in our national treasury..
Nigeria 🇳🇬 will be Great again
You are very right my brother. Go to any where, you don't need any EFCC. Moderacy has been thrown completely to the dustbin. There is lots and lots of impunity every where. Even when you see the wrongs you can't report to any responsible institution. You will realise even EFCC ,ICPC or POLICE is even worse than those they intend to investigate.

The worst part of it is that they are not investing this stolen fund in the country, instead they take everything out to the developed countries to further develop their economy while our country continue to depreciate and the blame game continues.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Timmi: 9:06am On Jul 01, 2025
Oga Brendaniel, what does APC have to do with this? If APC, will it be prosecuting itself? For some people, politics have make them forget that there is a common sense that needs to be exercised

Brendaniel:
Na wa o, APC and corruption, all the corruption they blamed PDP for is now like child's play compared to what they doing, I wonder the level of corruption going on under Tinubu's regime now
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by maxkoko(m): 9:11am On Jul 01, 2025
davies:
Corruption is deeply rooted in our leadership system in Nigeria..
Only we, Nigerians can make a change.. No country will change our nation for us.
We need to align to change the leadership of this nation that are bent on mortgaging all that is left in our national treasury..
Nigeria 🇳🇬 will be Great again
As u are like this, do u know ur inherently corrupt? U are by being a Nigerian a corrupt citizen. Not only our leadership even the leadership follower-ship are all corrupt. Deal with it.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by TOMMYS: 9:18am On Jul 01, 2025
Efcc dey show video evidence for 3b.
Cecilia ibru, dieziani, muntus emefiele wey work to for dey jail. Fula boi dey house with Thier families with crya met.

What about accountant general guy and white lion , bawa etc

But wait why e be say na only southern politicians and public office holders dey dem dey always catch red handed stealing

so aboki no dy steal money. Aboki no get video evidence. Fula boi no suppose go sanko?

Make Una continue
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by pathinv: 9:20am On Jul 01, 2025
Was he politically appointed? She has been in the civil service throughout PDP tenure. Let me tell you something you don't know. Those office holders are among those who are wrecking this country. So many atrocities they have done and there are no new faces to be appointed so far they have the years experiences, permanent secretary, head of services, PAs CSOs etc.... they show the appointed politicians where Nigerian treasure located and saved for looting. Simple!!!

Brendaniel:
Na wa o, APC and corruption, all the corruption they blamed PDP for is now like child's play compared to what they doing, I wonder the level of corruption going on under Tinubu's regime now
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Kukutente23: 9:46am On Jul 01, 2025
chinchum:
she was under Jonathan hos though. I remember her
That's not true
She was HOS under Buhari
She got into this trouble when she clashed with Kyari
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Apel147(m): 10:00am On Jul 01, 2025
"they blamed PDP for" so pdp didn't loot the economyhuh

Brendaniel:
Na wa o, APC and corruption, all the corruption they blamed PDP for is now like child's play compared to what they doing, I wonder the level of corruption going on under Tinubu's regime now
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by LegacyB: 10:09am On Jul 01, 2025
femi4:
Even in civil service..na wa oooooooooooooo, no gender is left out
You’re funny ooooo. So where else is the cradle of corruption if not civil service. Do you live in Nigeria at all? Civil Service, Unions , Religious bodies are far more corrupt than politicians……
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by freddie009(m): 10:29am On Jul 01, 2025
Brendaniel:
Na wa o, APC and corruption, all the corruption they blamed PDP for is now like child's play compared to what they doing, I wonder the level of corruption going on under Tinubu's regime now
Is not the party is the people, we are corrupt by default.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 11:33am On Jul 01, 2025
freddie009:
Is not the party is the people, we are corrupt by default.
If you are corrupt, speak for yourself only.

000000
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 11:35am On Jul 01, 2025
Apel147:
"they blamed PDP for" so pdp didn't loot the economyhuh
Go back and read what I wrote again, this time slowly, it may help you
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 11:38am On Jul 01, 2025
Timmi:
Oga Brendaniel, what does APC have to do with this? If APC, will it be prosecuting itself? For some people, politics have make them forget that there is a common sense that needs to be exercised
Is Yahaya Bello not in APC and is the EFCC not controlled by an APC government ?

You are the one throwing common sense away...
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 11:44am On Jul 01, 2025
chinchum:
she was under Jonathan hos though. I remember her
wrong.... read

https://www.bellanaija.com/2016/01/winifred-oyo-ita-sworn-in-as-head-of-civil-service/
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 11:48am On Jul 01, 2025
pathinv:
Was he politically appointed? She has been in the civil service throughout PDP tenure. Let me tell you something you don't know. Those office holders are among those who are wrecking this country. So many atrocities they have done and there are no new faces to be appointed so far they have the years experiences, permanent secretary, head of services, PAs CSOs etc.... they show the appointed politicians where Nigerian treasure located and saved for looting. Simple!!!
Yes, she was politically appointed by Buhari and I don't give a fvvck about whether the atrocities committed are from civil servants, it is the duty of the government in power to check mate them and if they fail they are to be blamed, that's how you people keep giving excuses for corruption to keep thriving....

https://www.bellanaija.com/2016/01/winifred-oyo-ita-sworn-in-as-head-of-civil-service/
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Timmi: 12:27pm On Jul 01, 2025
That’s my point. Belonging to APC doesn’t immune you from prosecution by the EFCC. So APC HAS NOTHING TO DO WITH ENCOURAGING CORRUPTION NOR BEEN SHIELDED FROM PROSECUTION


Brendaniel:
Is Yahaya Bello not in APC and is the EFCC not controlled by an APC government ?

You are the one throwing common sense away...
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Apel147(m): 1:05pm On Jul 01, 2025
There isn't any need for that, you are cursing APC n systematically exonerating PDP!

Brendaniel:
Go back and read what I wrote again, this time slowly, it may help you
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 1:08pm On Jul 01, 2025
Apel147:
There isn't any need for that, you are cursing APC n systematically exonerating PDP!
No, go back and read again, maybe you will see it better...
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel:
Timmi:
That’s my point. Belonging to APC doesn’t immune you from prosecution by the EFCC. So APC HAS NOTHING TO DO WITH ENCOURAGING CORRUPTION NOR BEEN SHIELDED FROM PROSECUTION
My point is that the corruption happened in an APC government
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by freddie009(m): 1:37pm On Jul 01, 2025
Brendaniel:
If you are corrupt, speak for yourself only.

000000
Go different govt offices, go to banks.
We are all corrupt.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 1:45pm On Jul 01, 2025
freddie009:
Go different govt offices, go to banks.
We are all corrupt.
We are not all corrupt, speak for yourself only

000
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by freddie009(m): 2:28pm On Jul 01, 2025
Brendaniel:
We are not all corrupt, speak for yourself only

000
People like you will do worse. It is easier said than done. Abeggi
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by frog12: 2:41pm On Jul 01, 2025
6 years, this case never go anywhere. what a country shocked shocked shocked
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Brendaniel: 2:43pm On Jul 01, 2025
freddie009:
People like you will do worse. It is easier said than done. Abeggi
no... we are all different....

00000000000000000000000
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by Oakenshield: 3:36pm On Jul 01, 2025
She should face her music and neither helped the calabar people when was there rather was following the northerners.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by PUNANI01: 6:48pm On Jul 01, 2025
Evil people, evil country! Millions is nothing to them again, na billions dey sup now.
Re: ₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita by kolexy(m): 8:49pm On Jul 01, 2025
Brendaniel:
Na wa o, APC and corruption, all the corruption they blamed PDP for is now like child's play compared to what they doing, I wonder the level of corruption going on under Tinubu's regime now
What has APC got to do with a thieving civil servant?
1 2 3 Reply

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