Tag: Alleged fraud
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Alleged fraud: Reps C’ttee to fix date to investigate three NGOs
The House of Representatives Committee on Civil Society and Donor Agencies has resolved to begin investigation into alleged fraud by three non-governmental organisations. The Chairman of the Committee, Reps. Kabir Idris (APC-Kano) made this known at a committee meeting on Wednesday in Abuja. He said that a continent date for all parties involved would be…
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![[BREAKING] Alleged fraud: Court grants former head of service Oyo-Ita N100m bail](https://nationaltrailonline.com.ng/wp-content/uploads/2020/03/Ayo-Ita.jpg)
[BREAKING] Alleged fraud: Court grants former head of service Oyo-Ita N100m bail
The Economic and Financial Crimes Commission, on Monday, arraigned the former Head of Service, Winifred Oyo-Ita, and two others before a Federal High Court, Abuja. The two others are one Garba Umar and Ubong Effiok. They were arraigned alongside six companies before Justice Taiwo over 18-counts of fraud, failure to fully disclose assets and money…