fbpx
ADVERTISEMENT
  • About Naijanews360
  • Privacy Policy
  • Contact us
Naijanews360
  • Home
  • News
    • Metro Plus
    • Health
    • Religion
    • Religion
  • Lifestyle and Events
  • Relationship and Mental Talks
  • Education
    • Scholarships
  • Entertainment
    • Gist
    • BBTitans
    • BBTitans
    • BBNaija
No Result
View All Result
Naijanews360
  • Home
  • News
    • Metro Plus
    • Health
    • Religion
    • Religion
  • Lifestyle and Events
  • Relationship and Mental Talks
  • Education
    • Scholarships
  • Entertainment
    • Gist
    • BBTitans
    • BBTitans
    • BBNaija
No Result
View All Result
naijanews360

Home » News » Metro Plus » Former HOS has been granted N100m bail after being arrested for fraud of 3B naira by EFCC

Former HOS has been granted N100m bail after being arrested for fraud of 3B naira by EFCC

by Matthew John Alex
3 years ago
in Metro Plus, News
Reading Time: 2 mins read
0
Share on FacebookShare on Twitter

The former head of the Civil service of the federation, Mrs. Winifred Oyo-Ita has been granted a bail of a 100 million naira after been arrested by EFCC for fraud of N3 billion Naira. She was presented before the federal high court in Abuja on an 18-count charge of laundering N3 Billion naira today, 23rd of March.

She was sacked in September 2019 but was arrested before she was sacked and that was in August and was later released on administrative bail after she spent 4 days with EFCC. The reason why she was sacked was that EFCC found about 600 million Naira in her aide bank account.

READ ALSO

USA General Counsel, W. Bruce Delvalle issues statement to INEC (Video)

6 days ago

The moment Peter Obi shed tears while addressing Nigerians (Video)

3 weeks ago
We have lost too many outstanding Nigerians – Tinubu reacts to Isa Funtua’s death

APC Presidential Candidate, Tinubu Wins Oyo, Clears All 33 Local Government Areas

3 weeks ago
Peter Obi rounded off his campaign in Lagos and said he would become President (Video/Pictures)

Peter Obi rounded off his campaign in Lagos and said he would become President (Video/Pictures)

1 month ago
Load More

Mrs. Winifred Oyo-Ita has been accused of fraud in connection with DTA, conference fees, estacodes and receiving a bribe or better-called kickbacks on contracts. She pleaded not guilty to all the charges levied against her today at the federal high court in Abuja and the Justice in charge of the case, Justice Taiwo Taiwo granted the bail of 100 million Naira.

According to lindaikeji, she was arrested alongside her assistant, Ubong Effiok; Frontline Ace Global Services Limited; Asanaya Projects Ltd; Garba Umar and his companies, Slopes International Ltd and Good deal Investments Ltd, U & U Global Services Ltd belonging to Mr. Effiok, and Prince Mega Logistics Ltd.

And here is the count one charge;

“That you Winifred Oyo-Ita (whilst serving as a Deputy Director in the Federal Ministry of Power) and Frontline Ace Global Services Limited (a company incorporated in Nigeria and of which Winifred Oyo-Ita is the sole signatory of its bank accounts at Zenith Bank) sometime in April, 2010 within the jurisdiction of this Honourable Court collaborated in disguising the genuine Ownership of an aggregate sum of N20,000,000.00 (Twenty Million Naira only) paid by the Federal Ministry of Power into the Zenith Bank account of Frontline Ace Global Services Limited No: 1011518656 which sum was derived directly from an illegal act, to wit: corruption and you thereby committed an offence punishable under section 14(1)(6) of the Money Laundering (Prohibition) Act, 2004.”

ADVERTISEMENT
Matthew John Alex

Matthew John Alex

Matthew John Alex; The founder and CEO of Naijatech360 and Naijanews360. I am a web developer with experience in JavaScript, jQuery, HTML/CSS(Bootstrap), and PHP. I am also a digital journalist and copywriter with experience in content creation, SEO, and web design using WordPress, Wix, and several others.

ADVERTISEMENT

Recommended

Pep Guardiola discloses why Man City lost EPL title to Liverpool

Pep Guardiola discloses why Man City lost EPL title to Liverpool

June 26, 2020
Uche Ogbodo and her lover Bobby Maris hang out with Churchill and Rosy Meurer (Photos)

Uche Ogbodo and her lover Bobby Maris hang out with Churchill and Rosy Meurer (Photos)

January 21, 2022

Popular Story

  • Netizens dig out the terrible ways of Terry Waya after Kiddwaya ridicules youths to work hard like his father

    Netizens dig out the terrible ways of Terry Waya after Kiddwaya ridicules youths to work hard like his father

    73 shares
    Share 29 Tweet 18
  • Khosi opens up about how her bodily characteristics have hindered her career (Video)

    143 shares
    Share 57 Tweet 36
  • Reality TV star, Hermes harassed by the Nigerian police (Video)

    66 shares
    Share 26 Tweet 17
  • Energetic Groovy received cakes, money, food, and more from his fans (Video)

    65 shares
    Share 26 Tweet 16
  • BBN’s Pere replies to the president-elect supporter who asked him for financial assistance – Reactions

    20 shares
    Share 8 Tweet 5

Follow us on Facebook

Naijanews360

We bring you the best updates on Nigeria's Celebrity News and Gist * Social Trends * Sports * Education * Politics * Religion * Metro News * Scholarships *

  • About Naijanews360
  • Privacy Policy
  • Contact us

© 2018 Naijanews360 - Designed by Matthew John Alex.

No Result
View All Result
  • Home
  • News
    • Metro Plus
    • Health
    • Religion
    • Religion
  • Lifestyle and Events
  • Relationship and Mental Talks
  • Education
    • Scholarships
  • Entertainment
    • Gist
    • BBTitans
    • BBTitans
    • BBNaija

© 2018 Naijanews360 - Designed by Matthew John Alex.