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Ex-HoS, Oyo-Ita, others diverted N3bn to private companies -Witness

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Oyo-Ita

Hamma Bello, the eighth posecution witness in the trial of a former Head of Service of the Federation, Winifred Oyo-Ita, narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Thursday 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 alongside her special assistants, Ugbong Effiok (seventh defendant), and Garba Umar (fourth defendant).

Others are 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 counts bordering on misappropriation, official corruption, money laundering, and criminal diversion of funds to the tune of over N3 billion.

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 Limited. in February 2019 showed that N42,748, 201.47 was paid into its Zenith Bank account.

Umar, the witness said, incorporated the company with Oyo-Ita’s full knowledge.

“We called for the account statements of these two companies, and upon analysing them, we realised he (Umar) was paid several sums of money from the Ministry of Power, Works and Housing, where he is an employee.

“And upon interviewing the fourth defendant, he admitted that he was also a contractor. He also admitted to have paid the first defendant on several occasions from the proceeds of the transaction,” the witness said.

On April 27, 2019, the witness disclosed that a transfer of N20, 2027, 142 was made in the name of  Ibrahim Madu to the Zenith Bank account of  Asanaya Projects Limited.

The mandate card of the account bears the signature and photo of the seventh defendant, Effiok.Investigation, according to the witness, also revealed that the seventh defendant incorporated Asanaya Projects Limited in his name with the knowledge of the first defendant and that approvals were granted and payments made to the seventh defendant either through his personal account or to the account of the company.

The witness said, “The seventh defendant, upon interview, confirmed he had never travelled for most of the funds he received and that the first defendant was aware of and benefitted on several occasions from the funds. The account of U and U Global Services Limited was also opened by the seventh defendant.

“In summary, from 2015 to 2018, U and U Global Limited received several payments in the form of Duty Tour Allowances and estacodes. Sometimes, payments from the federal government were made directly to the account, for instance, on March 24, 2016, he received N40, 313, 453. 58. This particular payment was from the federal government.”

Further in his testimony, the witness stated that, “Exhibit O is the Fidelity Bank account of Prince Mega Logistics Ltd. On March 27, 2018, and April 6, 2018, there were four entries, N4, 950 000; N3,946,000, N4,676,000 and N1,478,000, from Thomson Titus Okure, who used to be a colleague of the seventh defendant in the Account Department.

“There were also outward payments to Ignom, Minaro Blessing, Winifred Oyo-Ita, Olarenwaju Godman Olushola and the seventh defendant is the sole signatory of this account.”

Speaking further, he said, “I also want to add that we invited the first, second and seventh defendant at different times to our office and interviewed them. In the case of the first defendant, we printed chats from her phone and saw conversations she had with contractors, subordinates, and permanent secretaries. She also voluntarily made a statement to the  EFCC.”

The matter was adjourned till April 30, 2024.

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Crime

Anambra Police Burst Gunmen Armoury in Orumba

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By Okey Maduforo, Awka
The Violent Crime Response Unit of the Anambra State Police Command has uncovered and destroyed an armoury belonging to suspected separatist gunmen at Owerre-Ezukala in Orumba South Local Government Area.
The operation, led by Chief Superintendent of Police (CSP) Orebe Chidubem Matthew, followed intelligence obtained from a member of the gang currently in police custody.
In a statement issued by the Police Public Relations Officer, SP Tochukwu Ikenga, the police disclosed that the camp had previously been dislodged by a Joint Task Force on security operations. However, some members of the gang who escaped during the earlier raid reportedly regrouped and attempted to resume operations.
According to the statement, items recovered from the armoury include one General Purpose Machine Gun (GPMG) with about 2,000 rounds of live chain ammunition, two fabricated rocket launchers with 25 propellers, 10 locally-made Improvised Explosive Devices (IEDs), one locally-made Beretta pistol, two pump-action guns, three hand grenades, 10 rounds of K2 live ammunition, one gas cylinder, and one black Ecolac box.
“Recall that the camp was earlier destroyed by a Joint Security Team. Before the confession by the suspect in custody, intelligence had been received over time on how some escaped gang members were attempting to regroup. However, operatives of the Violent Crime Response Unit resisted and dismantled the camp following a gun duel with the unrepentant members,” the statement read.
The police further stated that some of the armed suspects fled the scene with varying degrees of bullet injuries sustained during the exchange of gunfire.
Further investigations revealed that the suspect in custody confessed to involvement in several violent attacks across Anambra State, including attacks on police facilities, the killing of security personnel comprising police, military, and civil defence officers, attacks on government facilities, and the murder of security operatives on stop-and-search duties on various roads in the state.
Meanwhile, the Commissioner of Police, CP Ikioye Orutugu, noted that with the establishment of the Violent Crime Response Unit, operatives of the command are now better positioned and more motivated to sustain offensive operations against criminal elements threatening the peace and security of the state.

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Enugu Assembly Orders Salary Suspension Over Alleged Land Fraud

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The Enugu State House of Assembly has ordered the immediate suspension of the salary of Dr. Kate Okolo, a staff member of the Enugu State College of Education, over her alleged involvement in a controversial land deal.
The directive was issued on Tuesday in Enugu by the Chairman of the House Special Committee on Land Conflicts, Mr. Okey Mbah, as part of an ongoing investigation into a decade-long land fraud.
Mbah emphasized that the suspension is not a witch-hunt but a clear signal that the era of impunity in land administration in the state is over.
The committee, currently probing petitions from staff of the institution and members of the public, accused key figures in the Women in College of Education Organisation (WICE) of engaging in land racketeering and fraudulent sales.
According to petitioners, the scheme—introduced between 2009 and 2011 under the leadership of the late Mrs. Ugoma Ndubisi and Dr. Okolo—encouraged individuals to market plots of land known as “WICE Land” to colleagues, friends, and family members.
One victim, who pleaded anonymity, told lawmakers they invested in the scheme because it was presented as a credible internal arrangement.
“We paid in full and have receipts, but for over 13 years, we have not been allocated any land,” the petitioner said.
Testimonies further revealed that the situation worsened following the death of Mrs. Ndubisi, with allegations that Dr. Okolo altered the original terms of the transactions.
“She changed the name from Ukano to Ukano Bold, increased the prices, reduced plot sizes, and claimed that many of us did not pay.
“We are now being asked to pay again for land we already purchased.
“All we want is either our land or our money back,” another petitioner stated.
In response, Mbah assured the petitioners that the Assembly remains committed to ensuring justice.
“We have listened to your grievances, and this committee will see this matter through to a logical conclusion.
“No one found culpable will be shielded,” he said.

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Crime

NYSC Member Killed by Stray Bullet During Army, Robbers Gun Battle in Abuja

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A serving member of the National Youth Service Corps (NYSC), Abdulsamad Jamiu, has died after being struck by a stray bullet during a gun battle between troops of the Nigerian Army and fleeing armed robbers in Shagari Estate, Dei-Dei, Abuja.
The tragic incident occurred in the early hours of April 25, 2026, when troops of the Guards Brigade Quick Response Group, on routine night patrol, responded to a distress call over an armed robbery attack in the area.
Confirming the development in a statement issued on Sunday, Lieutenant Olawuyi Odunola, Acting Assistant Director, Army Public Relations, Headquarters Guards Brigade, said the troops came under gunfire immediately upon arrival, leading to a brief but intense exchange with the suspected robbers.
According to the Army, the corps member was caught in the crossfire during the operation and later died from injuries sustained.
“Headquarters Guards Brigade regrets the tragic loss of Mr Abdulsamad Jamiu, a serving National Youth Service Corps (NYSC) member, during a security incident in the early hours of 25 April 2026 at Shagari Estate, Dei-Dei, Abuja,” the statement read.
“The unfortunate incident occurred when troops of the Guards Brigade Quick Response Group, on routine night patrol, responded to a distress call following an armed robbery attack in the area. Upon arrival, the troops came under gunfire from the fleeing armed robbers, resulting in a brief but intense exchange.”
The Army explained that despite efforts by the soldiers to secure the area and protect residents, Jamiu sadly succumbed after being hit during the confrontation.
“In the course of the engagement, Mr Jamiu was caught in the crossfire. Despite the efforts of troops to secure the area and preserve lives, he sadly succumbed to his injuries.
“This heartbreaking loss has cast a deep shadow over all personnel of the Guards Brigade,” the statement added.
Military authorities said preliminary findings indicated the situation was highly volatile as troops moved swiftly to repel the attackers and protect residents of the community.
The Commander of the Guards Brigade, alongside officers and soldiers, extended condolences to the deceased’s family, the NYSC, and others affected by the tragedy.
“The Commander, Guards Brigade, officers and soldiers extend their deepest and most heartfelt condolences to the family of the deceased, the National Youth Service Corps, and all who are affected by this painful loss. We share in their grief and stand in solidarity with them during this moment of profound sorrow,” the Army stated.
The Brigade also disclosed that a full investigation has been launched to determine the exact circumstances surrounding the incident, promising transparency and accountability.
“The Brigade has since initiated a thorough investigation to fully ascertain the circumstances surrounding the incident. We remain committed to transparency and accountability. The findings will be made available in due course,” it added.
The remains of the deceased have been handed over to appropriate civil authorities and deposited at Kubwa General Hospital.
The Guards Brigade reaffirmed its commitment to protecting lives and property across the Federal Capital Territory, stating it would continue reviewing its operational procedures to enhance civilian safety while combating criminal elements.

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