N190m Fraud Trial: Oronsaye to Open Defence Dec. 9

The Economic and Financial Crimes Commission has closed its case against Steve Oronsaye, former Head of Civil Service of the Federation in the N190m fraud case filed against him by the anti-graft agency. .
Oronsaye, Chairman, Presidential Taskforce on Anti-terrorism Financing, set up by former President Goodluck Jonathan, was docked for breach of trust and diversion of N190m belonging to the Committee.
Offem Uket, who led the prosecution team, closed the prosecution’s case to allow the defence open its
Oronsanye , therefore, will on December 9 open his defence
At the resumed hearing on Tuesday before Justice Olasumbo Goodluck of the FCT High Court, Maitama, the prosecution closed its case after calling six witnesses.
The 6th and the last prosecution witness, Hamma-Adams Bello, told the court that the investigation commenced following receipt of two petitions against the defendant.
During cross examination by Ade Okeaya-Inneh, counsel to Oronsaye, Bello said that the petitioners were anonymous and their addresses were not clearly stated and as such could not be located.
He, however, said that in spite of that, the petitions were investigated and two bank accounts were found to be opened in the name of the committee, one in Zenith Bank and the other in Access Bank.
The witness, however, said that while the Zenith Bank account had two signatories, the Access Bank account was solely operated by the defendant.
The witness informed the court that several lodgings were made to the Access Bank account.
He, however, said there was no direct payment from the account into the personal account of the defendant.
The witness also admitted that the committee members did not complain about the activities of the defendant prior to EFCC investigation.
.The court adjourned till December 9 for the defence to open its case.

Author: News Editor

7224 stories / Browse all stories

Related Stories »

Provide your email below, and we will notify you the latest news freely.

sjdating    

calendar »

November 2016
M T W T F S S
« Oct   Dec »
 123456
78910111213
14151617181920
21222324252627
282930