Featured

N3b ‘Fraud’: EFCC Quizzes Head Of Service Oyo-Ita

Published

6 years ago

August 15, 2019

…President may suspend top official -N600m found in aide’s account

THE Economic and Financial Crimes Commission (EFCC) has quizzed Head of the Civil Service of the Federation, Mrs. Winifred Ekanem Oyo-Ita over alleged N3billion contract scam.

She was also interrogated for alleged abuse of duty tour allowance, money laundering and stealing of government funds.

After a four-day grilling during which she was in custody of the anti-graft agency beginning from August 8, Mrs Oyo-Ita has landed in the hospital after being granted an administrative bail. She has been given restricted access to visitors at the private hospital in Jabi area of Abuja where she is receiving treatment.

Although the administrative bail was granted so that she could be reporting for further interrogation from her office, she has not been able to return to the anti-corruption agency’s office since she was allowed to go.

About N600million has been traced to the account of one of her key aides who has been unable to give any justifiable explanation for it.

The EFCC has blocked the account and has initiated the process of obtaining an interim forfeiture clause to seize the cash.

Preliminary findings confirmed that about N3billion has been traced to the Head of Service which came in through proxy companies.

Detectives, it was gathered, uncovered slush funds linked to the Head of Service while probing the activities of a former Minister under who she served as Permanent Secretary.

A source privy to the ongoing investigation said: “Preliminary investigation confirmed that she used different fronts or cronies to obtain contracts from Ministries, Departments and Agencies (MDAs)

“While tracing embezzlement by the ex-Minister, detectives stumbled on diversion of funds into proxy companies which the Head of Service has relationship with.

“The startling revelations made detectives to dig further into her activities as a Permanent Secretary and Head of Service.

“There were proofs of how she secured contracts through proxy firms from some ministries including Special Duties, Power, Works and others. There was a case of abuse of office because there was evidence of pressure on Permanent Secretaries to get her contracts. She moved from one ministry to the other.

“Investigators also discovered that she was involved in falsification of Duty Tour Allowance (DTA) and estacodes

The source added: “About N600million has been traced to the account of one of her aides. This illicit account has been blocked and the EFCC is in the process of invoking interim forfeiture clause.”

Sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 empower the anti-graft agency to apply Interim Assets Forfeiture Clause.

“Section 28 of the EFCC Act reads: “Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the court.”

A source with full knowledge of the investigation said: ”We have only covered a fraction of the preliminary findings, she will still have to return after completing her treatment.”

But there was a pall of silence in government circle because of the sensitive nature of the EFCC’s findings.

Top government officials, who were aware of the grilling, kept mute in anticipation of a soft landing for the head of service.

But going by precedent, she is likely to be suspended from office by President Muhammadu Buhari, pending the outcome of the ongoing investigation.

A source added: “Although she is a former official of the defunct Petroleum Trust Fund (PTF) where she worked under President Muhammadu Buhari, the law will take its course if she is indicted by EFCC.

A brief on the Head of Service on the website of the Public Service Institute of Nigeria reads: “Winifred has an impressive and well-documented work experience spanning over 30 years, including being the first female indigenous Managing Director/CEO of Cross River Estates Limited, between 1993 and 1995.

“She later transferred her service to the federal civil service where she was appointed to the rank of Assistant Director in July, 1997 and rose to the position of a director, Finance and Accounts in January, 2009 in the Office of the Head of Civil Service of the Federation.

“Mrs. Oyo-Ita Winifred was appointed to the position of Federal Permanent Secretary on the 16th of March, 2013 and posted to the Federal Ministry of Special Duties and Inter-Governmental Affairs as the pioneer Permanent Secretary of the re-established Ministry.

“She was redeployed to the Federal Ministry of Science and Technology in April, 2014. She was appointed as the Head of the Civil Service of the Federation in acting capacity in October 2015 and confirmed in January 2016 by President Muhammadu Buhari.”

Share on Facebook

Featured

CELEBRATING A CENTURY-OLD CIVIL AVIATION SECTOR TRAJECTORY IN NIGERIA

Published

1 week ago

December 1, 2025

The Gleamer

This week, millions of Nigerians and others across the globe will join the Ministry of Aviation and Space Development under the irrepressible leadership of the Honourable Minister, Festus Keyamo(SAN),and all the notable Aviation sector stakeholders in and outside the country,in celebrating a century of Nigeria’s civil aviation history.

There is no doubt that under the present leadership of the Honourable Minister and within the short spell of time in his stewardship,he has consciously and intentionally embarked on a “silent revolution” for the industry with very veritable and laudable landmarks that have consistently grown the industry.

Some of these spirited efforts for instance have consequently led to trust restoration amongst international lessors, financier,any global partners.Of note also is assidiously working for the full domestication and implementation of the “Cape Town Convention Agreement” ,which gives Airlines access to modern fleets of competitive rates as well as enforcement of IDERA(Irrevocable Deregulation and Export Request Authorization).

Having well applauded these vital contemporary initiatives,it will also be germane to cast our minds in retrospect by taking a peep into our history over several decades to recognise some of the notable forebears in the industry whose impressionabl efforts cannot be overlooked,as they took the impetuous initiatives of breaking the ice at the nascent stage.
It will aptly corroborate the truism which says that… ” a journey of a thousand miles starts with one step”.

The above is vividly captured from a tribute by the First Republic Minister of Aviation Chief Mbazulike Amaechi at the funeral of late Igwe of Oba,HRH Peter Ezenwa(MFR) in 2018.
It states inter alia…”One significant thing I will say many people didn’t know is that the first indigenous airline that was to run in Nigeria was known as “STANDARD AIRLINE”.It was founded in 1966 by a company formed by Igwe Peter Ezenwa from Oba,and had on board,John Nwankwu from Abagana,Edward Ebo from Ezinifitte,(all from Anambra state),John Anyaehie from Nkwerre in Imo state,and lastly my very self Mbazulike Amaechi.
The five of us later acquired two brand new aircrafts,and had four pilots,namely;Unachievable,John Emma Ngwu and Felix Offor,who was to be the General Manager of the airline.
But just about the time for the take-off the crisis of the military takeover erupted in the North as the planes were on their way for delivery to us.In fact the bank handling the transaction was to allow the planes to be flown from the USA,but the news of the war broke out in 1967,the insurance company cabled for the cancellation of the deal as they will not be able to cover the risk cost of aircrafts being flown into war zone.
So,we asked the manufacturers to take the two aircrafts back to their country and hold on for six months with the hope of that the war will end within the requested time frame,but the war didn’t end as thought.We consequently asked for refund and they deducted some money and refunded the balance which was deposited at the London branch of African Continental Bank(ACB).

When the government took over the operations of ACB,we still hoped for the refund but unfortunately were disappointed that the Federal government took over the whole money and we lost everything.”

Further in line with our historical perspective,it will also be pertinent some of the later years reformists in the likes of Engr Onyereri and Harold Demuren who advertently sponsored some far reaching regulations that eventually steered the industry towards greater autonomy with the passage of the 2005 Civil Aviation Act,which I was also a prime participant of in my capacity as an Aviation sub chair in then House of Representatives.

As we mark this great century milestone,and with the clear evidential pathway set out by the current managers of the industry under the indomitable leadership of Honourable Minister, I do not see the sky posing any limitations as they say,but rather availing new vistas of limitless growth opportunities.

CONGRATULATIONS.

Hon Chidi Nwogu
Former member House of Representatives & presently Governing Council member
,African Aviation and Aerospace University,Abuja.

Share on Facebook