• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Bashir Adewale Adeniyi MFR

      Nigeria Customs, India Forge Deeper Bond on Trade Oversight

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

      Nigeria Customs, ICPC Strengthen Anti-Corruption Collaboration

      FG, States, LGAs Share N1.659trn Revenue in May 2025 – FAAC

      DG NIPSS Ayo Omotola and Yushau A. Shuaib of PRNigeria

      PRNigeria Founder Demands ₦1bn, Reinstatement in Legal Notice to NIPSS Over…

  • National
    • Abike Dabiri CEO NIDCOM

      NiDCOM Boss Assures Safety of Nigerians in Iran, Debunks Viral Video

      Justice Kudirat Kekere-Ekun, Chief Justice of Nigeria (CJN)

      NJC Slams 10 Judges with Compulsory Retirement Over Age Falsification, Ethical…

      NAF Airstrike fighter jets

      NAF Launches “Surgical” Strikes Against Hit-and-Run Niger Terrorists

      Ms Grace Morenike Henry

      Tinubu Appoints Grace Morenike Henry as First Female to Lead Nigerian…

      IGP Kayode Egbetokun Police Boss

      IGP Orders Probe into Viral Video Alledging Concern Over Police Pension

    • Government
      • Abike Dabiri CEO NIDCOM

        NiDCOM Boss Assures Safety of Nigerians in Iran, Debunks Viral Video

        Courtroom Twist: EFCC Witness Rejects Harassment Claims Against Yahaya Bello’s Aides

        court Judiciary

        Journalist Sues Police, Others Over Alleged Land Grab in Abuja

        Ms Grace Morenike Henry

        Tinubu Appoints Grace Morenike Henry as First Female to Lead Nigerian…

        Executive Secretary/CEO of National Sugar Development Council (NSDC), Mr Kamar Bakrin

        How we’re Tackling Impediments to Sugar Production – NSDC Boss

  • Security
    • Courtroom Twist: EFCC Witness Rejects Harassment Claims Against Yahaya Bello’s Aides

      NDLEA Logo

      Stop Leasing, Selling Land for Cannabis Cultivation – NDLEA Warns Ondo…

      Cybercrime Constitute Over 30% of All Crimes in West, East Africa…

      Nigerian Army

      Nigerian Army Hosts Inter-Tribal Dialogue, Fosters Peace in Taraba

      NAF Airstrike fighter jets

      NAF Launches “Surgical” Strikes Against Hit-and-Run Niger Terrorists

  • Features
    • Rear Admiral Ayo Olugbode,

      Mapping Nigeria’s Maritime Future: The $10 Million Hydrographic Drive By Kabir…

      Governor of Kogi State, Alhaji Yahaya Bello o

      Yahaya Bello: Flawed, Misunderstood, Yet Impactful By Hafsat Ibrahim

      When Travellers Become Targets By Kabiru Danladi Lawanti, Ph D.

      Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Faith, Youth and NDLEA’s New Drug Warfront By Arafat A. Abdulrazaq

      Minister of Foreign Affairs, Ambassador

      Ambassador Tuggar: Recasting Nigeria’s Global Image By Umar Farouk Bala

  • State
    • Abike Dabiri CEO NIDCOM

      NiDCOM Boss Assures Safety of Nigerians in Iran, Debunks Viral Video

      Courtroom Twist: EFCC Witness Rejects Harassment Claims Against Yahaya Bello’s Aides

      NDLEA Logo

      Stop Leasing, Selling Land for Cannabis Cultivation – NDLEA Warns Ondo…

      Justice Kudirat Kekere-Ekun, Chief Justice of Nigeria (CJN)

      NJC Slams 10 Judges with Compulsory Retirement Over Age Falsification, Ethical…

      Cybercrime Constitute Over 30% of All Crimes in West, East Africa…

  • Event
    • EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

      Celestine Achi, AI in PR specialist

      IAAIEL Appoints Celestine Achi to Drive Strategic AI Communications

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Orosanye’s Trial on N2bn Fraud Adjourned
  • Anti-Corruption

Orosanye’s Trial on N2bn Fraud Adjourned

By
Wilson Uwujaren
-
November 4, 2015
800x443xSteve-Oronsaye-and-the-damning-report-e1411562980331.jpg.pagespeed.ic.mBrqLrEvT-Justice Gabriel Kolawole of the Federal High Court, Abuja, has adjourned the trial of a former Head of Service, HoS, Stephen Oronsaye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for a N2 billion fraud to November 25, 2015.
This followed the amendment of the 24 count charge earlier preferred against the accused persons by the EFCC. The amended charge contains 35 counts bordering on stealing and obtaining money by false pretence.
It was gathered that further investigation into the fraud had necessitated a need to amend the 24-count charge initially brought against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.
At the resumed sitting on November 3, 2015, prosecuting counsel, Adebisi Adeniyi, told the court that three additional defendants that are corporate bodies had been included.
He gave the names as: Cluster Logistic Limited, Kangolo Dynamic Cleaning Limited and Drew Investment and Construction Company Limited.
“We attempted to serve Cluster Logistic Limited with the amended charges, but observed that the address at the location of the head office did not correspond with the particulars we had,” he said.
He further told the court that efforts were being made to get the charges across to the company and the other two defendants.
He therefore requested the court for a new date, in order for the accused persons to be served.
Justice Kolawole in acceding to his request adjourned till November 25, 2015.
In one of the counts in the amended charge dated November 2, 2015, Oronsaye is alleged to have in connivance with Abdulrasheed Abdullahi Maina (now at large), Osarenkhoe Afe and Fredrick Hamilton Global Services Limited in July 2010 “collaborated in disguising genuine nature of the sum of N161,472,000 derived from an illegal act to wit conducting procurement fraud by means of fraudulent and corrupt act on the contract extension of biometric enrolment purportedly awarded to Innovative Solutions Limited by the Office of the Head of Service of the Federation, without following due process, an offence punishable under Section 14 (1) (b) of the Money Laundering (Prohibition) Act, 2004”.
Cluster Logistic Limited and Kangolo Dynamic Cleaning Limited, were also alleged to have connived with Maina (alias Abdullahi A. Faizal now at large) in February 2014 to “transfer the sum of N33, 800,000 to West Waves Bureau De Change from the account of Cluster Logistic Limited maintained by Maina.”
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleNigerian Troops Clear Terrorists Camps at Hausari and Detonate IEDs
Next articleDasuki Reacts: I was Never Invited by Panel on Arm Purchase
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • NiDCOM Boss Assures Safety of Nigerians in Iran, Debunks Viral Video
  • Courtroom Twist: EFCC Witness Rejects Harassment Claims Against Yahaya Bello’s Aides
  • Stop Leasing, Selling Land for Cannabis Cultivation – NDLEA Warns Ondo Monarchs
  • NJC Slams 10 Judges with Compulsory Retirement Over Age Falsification, Ethical Breaches
  • Cybercrime Constitute Over 30% of All Crimes in West, East Africa – INTERPOL
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NiDCOM Boss Assures Safety of Nigerians in Iran, Debunks Viral VideoCourtroom Twist: EFCC Witness Rejects Harassment Claims Against Yahaya Bello's AidesStop Leasing, Selling Land for Cannabis Cultivation - NDLEA Warns Ondo MonarchsNJC Slams 10 Judges with Compulsory Retirement Over Age Falsification, Ethical BreachesCybercrime Constitute Over 30% of All Crimes in West, East Africa - INTERPOLNigerian Army Hosts Inter-Tribal Dialogue, Fosters Peace in TarabaNAF Launches "Surgical" Strikes Against Hit-and-Run Niger TerroristsNAF Launches "Surgical" Strikes Against Hit-and-Run Niger TerroristsCDS Revisits Benue, Vows to Restore Peace Journalist Sues Police, Others Over Alleged Land Grab in AbujaTinubu Appoints Grace Morenike Henry as First Female to Lead Nigerian LegionIGP Orders Probe into Viral Video Alledging Concern Over Police PensionArmy Pays Tribute to 17 Slain Soldiers With National MourningEra of Isolated Reforms in Civil Service Over, Says Walson-JackTroops Foil Robbery Attempt, Eliminate 2 Suspects, Arrest 2 Others in Kaduna
X whatsapp