Witness Explains How Former HoS, Oyo-Ita, Others Diverted N3 Billion To Private Companies

In the current corruption trial of former Head of Service of the Federation, Winifred Oyo-Ita, Hamma Bello, the eighth prosecution witness, delivered vital testimony on Thursday at the Federal High Court in Maitama, Abuja.

Bello elaborated on allegations suggesting that Oyo-Ita and her associates redirected public funds into private enterprises.

The Economic and Financial Crimes Commission (EFCC) has brought charges against Winifred Oyo-Ita as the first defendant, alongside her special assistants Ugbong Effiok as the seventh defendant, and Garba Umar as the fourth defendant, alleging multiple counts of fraud and misappropriation of public funds.

Six companies, namely 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, are also implicated in 18 charges related to misappropriation, official corruption, money laundering, and criminal diversion of funds, amounting to over ₦3 Billion.

While under examination by the prosecution attorneys, Faruk Abdullahi and H.M. Mohammed, the witness revealed to the court that Oyo-Ita utilized Slopes International Limited and Good Deal Investments Limited (the fifth and sixth defendants, respectively) to deceitfully secure government contracts for herself, facilitated by the fourth defendant, Umar.

The first entry transaction of Good Deal Investment Limited. in February 2019 showed that ₦42,748, 201.47 was paid into its Zenith Bank account.

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

The witness said, “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 revealed on April 27, 2019, that a transfer of ₦20,202,142 was executed in the name of Ibrahim Madu to the Zenith Bank account belonging to Asanaya Projects Limited.

The mandate card associated with the account displays the signature and photograph of the seventh defendant, Effiok.

The 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 ₦40, 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, ₦4, 950 000; ₦3,946,000, ₦4,676,000 and ₦1,478,000, 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.