N570m fraud: EFCC arraigns former Head of Service, Oyo-Ita, 8 others

The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred Oyo-Ita before Justice Taiwo Taiwo of the Federal High Court sitting in Abuja.

She was arraigned on 18 count charge bordering on fraud and money laundering. They are being prosecuted over a N570 million for offences which involve Corruption, Fraud, Obtaining Estacodes and Duty Travel Allowance, DTA for journeys either not undertaken or not in existence.

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

They all pleaded not guilty to the 18 count charge.

Show More

Leave a comment

Back to top button