Alleged 30bn Fraud: EFCC Presents Video Evidence Against Former Head of Service Oyo

Law enforcement agencies benefitted from petrol subsidy scam - Newsy People

Former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has alleged that law enforcement agencies were among those who benefitted from the widespread fraud linked to Nigeria’s defunct petrol subsidy regime.   Bawa made the revelation in his newly released book. According to him, between 2006 and 2012, Nigeria lost approximately $450 million to subsidy fraud.   In the book, Bawa recounted that some oil marketers…

Alleged 30bn fraud: EFCC presents video evidence against former Head of Service Oyo

The First Prosecution Witness, PW1, Hamma Adama Bello in the trial-within-trial of the former Head of Service, HoS, Winifred Oyo-Ita

How $450 Million Fuel Subsidy Money Was Stolen - Ex-EFCC Boss

Nigeria lost an estimated $450 million to a fuel subsidy fraud scheme between 2006 and 2012, according to Abdulrasheed Bawa, former EFCC chairman. He said law enforcement agencies were also beneficiaries of the scam. In his new book and a televised interview, Bawa revealed that officers responsible for upholding the law were among those who … The post How $450 Million Fuel Subsidy Money Was Stolen – Ex-EFCC Boss appeared first on Business Elites…

Ex-HoS, Oyo-Ita, Indicted By EFCC As Witness Presents Video Evidence Against Her In ‘N30bn Fraud’  - Thepodiummedia

The Economic and Financial Crimes Commission, EFCC on Monday presented a witness before Justice James Omotosho of the Federal High Court, Maitama, Abuja, in the trial-within-trial involving the former Head of Service, Winifred Oyo-Ita. The first prosecution witness, PW1, Hamma Adama Bello, presented a video evidence showing Oyo-Ita calmly writing her confessional statements at the office of the EFCC. The witness, while being led in evidence by p…

Alleged 30bn fraud: EFCC presents video evidence against Ex-Head of Service, Oyo-Ita’s claim in trial-within-trial

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).

StatePress NG: EFCC presents video evidence in alleged N30bn fraud case against ex-Head of Service, Oyo-Ita