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    Supremacy: Every Yoruba kingdom traces its history to Ile-Ife, not Oyo– Olosi of Osi-Ekiti

    Supremacy: Every Yoruba kingdom traces its history to Ile-Ife, not Oyo– Olosi of Osi-Ekiti

    Breaking: Olubadan of Ibadan joins ancestors

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    Don’t marry out of desperation – Chimamanda Adichie

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    Ogun to Benefit as World’s Largest Protein Producer Invests $2.5bn in Nigeria

    Ogun to Benefit as World’s Largest Protein Producer Invests $2.5bn in Nigeria

    Abdulrazaq seeks improved acceptance, support for PLWDs

    Abdulrazaq seeks improved acceptance, support for PLWDs

    Thriving Business Environment Depends On Strong Infrastructure – Gov. Sanwo-Olu 

    Thriving Business Environment Depends On Strong Infrastructure – Gov. Sanwo-Olu 

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    Oba Hammed Adekunle Oyelude Makama, CON, Pens Heartfelt Tribute to Queen on Her 50th Birthday

    Oba Hammed Adekunle Oyelude Makama, CON, Pens Heartfelt Tribute to Queen on Her 50th Birthday

    Media Expert Salutes Business Mogul Alhaji Babatunde Akamo on 61st Birthday

    Media Expert Salutes Business Mogul Alhaji Babatunde Akamo on 61st Birthday

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    BREAKING: Nollywood Actress Omotola Odunsi, aka Motola the Actor, Passes Away

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    Supremacy: Every Yoruba kingdom traces its history to Ile-Ife, not Oyo– Olosi of Osi-Ekiti

    Supremacy: Every Yoruba kingdom traces its history to Ile-Ife, not Oyo– Olosi of Osi-Ekiti

    Breaking: Olubadan of Ibadan joins ancestors

    Breaking: Olubadan of Ibadan joins ancestors

    Don’t marry out of desperation – Chimamanda Adichie

    Don’t marry out of desperation – Chimamanda Adichie

    Ogun to Benefit as World’s Largest Protein Producer Invests $2.5bn in Nigeria

    Ogun to Benefit as World’s Largest Protein Producer Invests $2.5bn in Nigeria

    Abdulrazaq seeks improved acceptance, support for PLWDs

    Abdulrazaq seeks improved acceptance, support for PLWDs

    Thriving Business Environment Depends On Strong Infrastructure – Gov. Sanwo-Olu 

    Thriving Business Environment Depends On Strong Infrastructure – Gov. Sanwo-Olu 

    Trending Tags

    • Sillicon Valley
    • Climate Change
    • Election Results
    • Flat Earth
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  • Entertainment
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    Oba Hammed Adekunle Oyelude Makama, CON, Pens Heartfelt Tribute to Queen on Her 50th Birthday

    Oba Hammed Adekunle Oyelude Makama, CON, Pens Heartfelt Tribute to Queen on Her 50th Birthday

    Media Expert Salutes Business Mogul Alhaji Babatunde Akamo on 61st Birthday

    Media Expert Salutes Business Mogul Alhaji Babatunde Akamo on 61st Birthday

    Abdulkadri at 66: Media Practitioner Commended for Mentorship, Professional Excellence

    Abdulkadri at 66: Media Practitioner Commended for Mentorship, Professional Excellence

    Why Saheed Osupa Remains the Deepest Thinker in Fuji Music

    Why Saheed Osupa Remains the Deepest Thinker in Fuji Music

    Tacha accuses Nigerian air hostesses of being unfriendly to female passengers

    Tacha accuses Nigerian air hostesses of being unfriendly to female passengers

    Shooting Stars assistant coach, Olowokere, slumps, dies during training

    Shooting Stars assistant coach, Olowokere, slumps, dies during training

    K1 De Ultimate apologises over airport row, denies alcohol claim

    K1 De Ultimate apologises over airport row, denies alcohol claim

    Fintiri gifts Super Falcons coach N50m, house for WAFCON victory

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    BREAKING: Nollywood Actress Omotola Odunsi, aka Motola the Actor, Passes Away

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Home Crime Watch

Alleged 30bn Fraud: EFCC Presents Video Evidence against Oyo-Ita’s Claim in Trial-within-Trial

by Ahmed Salami
7 months ago
in Crime Watch, Featured, News
Reading Time: 2 mins read
0
EFCC Secures Conviction of Nine Internet Fraudsters in Awka
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The First Prosecution Witness, PW1, Hamma Adama Bello in the trial-within-trial of the former Head of Service, HoS, Winifred Oyo-Ita on Monday, June 30, 2025 presented before Justice James Omotosho of the Federal High Court, Maitama, Abuja, a video evidence of the defendant writing down her confessional statements unperturbed in the office of the Economic and Financial Crimes Commission, EFCC.

 

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The witness tendered the video recording of the confessional statements while being led in evidence by prosecution counsel Faruk Abdullahi to prove that Oya-Ita was never threatened, harassed or put under duress while in EFCC’s office against her claim that she wrote her statements under duress in the Commission’s office.

 

Oyo-Ita, the first defendant is facing criminal prosecution by the 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 of funds, official corruption, money laundering and criminal diversion of funds to the tune of over N3 billion.

 

Justice Omotosho adjourned the matter till October 14 and 16, 2025 for continuation of trial.

Tags: EFCCFederal High Court Maitama AbujaJustice James Omotosho
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