Showing posts with label Oronsaye. Show all posts
Showing posts with label Oronsaye. Show all posts

Monday, July 13, 2015

EFCC arraigns former head of service, Oronsaye, for allegedly ‘stealing’ N1.9 bn

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Stephen Oronsaye, former head of service, before Gabriel Kolawole, justice of the federal high court in Abuja.


Oronsaye (pictured with Jonathan), who was arraigned on a 24-count‎ charge of stealing and obtaining by false pretense, was arrested by the EFCC last Wednesday.


He is accused of awarding a contract worth N63 million to Innovative Solutions and Project Limited, a company he allegedly chose without due process, for biometric data capture. According to the EFCC, the contract served as a means by which three individuals and five companies got more than N700 million.


Based on the charges, the companies, which had no contract to participate in the biometric data capture exercise but were paid, include Frederick Hamilton Global Services Limited, which received about N119 million; Xangee Technologies, about N153 million; Fatidek Venture at leastN30 million, and Obanlado Enterprises, about N96 million‎.


Before Justice‎ Kolawole took the plea of the accused person, he warned against the peddling of rumours, stating that Oronsaye was “officially” known to him. “I abhor rumour mongering. Oronsaye is known to me just as Ibrahim Lamorde of the EFCC is known to me,” he said.


“I don’t know where he lives and he doesn’t know where I live. If anyone feels I can’t be impartial in this case, let them say so I can disqualify myself and return the file to the chief justice.”


Aliyu Yusuf, counsel to the EFCC, stated that his client was comfortable with the judge handling the case. Also, Kanu Agabi, counsel to Oronsaye, who leads about 20 lawyers in the case, said he‎ had no objection.



EFCC arraigns former head of service, Oronsaye, for allegedly ‘stealing’ N1.9 bn

Friday, July 10, 2015

Fraud: Orosanye returns to EFCC today

Everything points to arraignment — EFCC official


By Soni Daniel, Regional Editor, North


ABUJA — FormeR Head of Service of the Federation, HoSF, Mr. Steve Oronsaye, yesterday, returned to the Economic and Financial Crimes Commission, EFCC’s custody ahead of possible arraignment.


Oronsaye was arrested and detained by operatives of the anti-graft agency, Wednesday, but released late night and asked to turn in himself, yesterday.


Vanguard learnt that Oronsaye was, however, asked to go home at about 6p.m., yesterday, and asked to report back to the commission today.


A top official in the commission confirmed to Vanguard that the former top civil servant had been taken in, yesterday, and that every indication pointed to the fact that he would be formally charged before an Abuja Federal High Court.


The official said: “Yes, Mr. Oronsaye is with our operatives preparatory to his arraignment. He was allowed to go yesterday after spending a long time and making useful statement to us. He was ordered to return to our investigators today and he reported around 10a.m. today (yesterday)”


It was not clear if he would be arraigned today or not.


Vanguard learnt that apart from being associated with the mismanagement of huge pensions funds, Oronsaye is being investigated over allegations by top Federal Government officials that he used his position as the chairman of the Presidential Standing Committee on Financial Action Taskforce to fleece the government.


The anti-graft agency source said: “Oronsaye is also being interrogated on fresh allegations of monumental fraud and embezzlement of funds in the running of a Presidential Standing Committee on Financial Action Taskforce, which he chairs.


“The committee is a policy advisory body to the President on the implementation of the AML/CFT. Oronsaye allegedly used it as a conduit to siphon and launder money.


“This fresh lead is triggered by allegations by some members of the committee who claim that Oronsaye operated an illegal account in a first generation bank in the committee’s name without the knowledge of the members through which he has laundered hundreds of millions of naira.”


The renowned bureaucrat has earlier been questioned in relation to the September 2014 damning 169-page report by the office of the Auditor General of the Federation claiming that Oronsaye mismanaged over N123 billion during his tenure as HoSF.


The report, entitled “Special Audit of the Accounts of the Civil Pensions,” found Mr. Oronsaye guilty of allegedly presiding over the looting of the nation’s resources during his tenure.


 



Fraud: Orosanye returns to EFCC today