TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged fraud: Oronsaye gets bail on self-recognition

meira by meira
July 22 2015
in Financial Crimes, Uncategorized
A A
0

A Federal High Court on Tuesday granted bail to a former Head of Service of the Federation, Mr. Stephen Oronsaye‎ on self-recognition.

But the trial judge, Justice Gabriel Kolawole, granted bail to Oronsaye’s co-accused, Osarenkhoe Afe, in the sum of N50m with two sureties, one of whom must not be less than Grade Level 16 in either federal or state government establishments.

The judge also ruled that one of Afe’s sureties must have property worth N75m within Abuja.

He ordered that both Oronsaye and Afe must deposit their passports and other travel documents with the court registrar.

Justice Kolawole ordered that in the event that the accused persons were unable to meet the bail conditions within one week, they should be re-arrested and remanded in Kuje prison in Abuja.

Afe is the Managing Director of Fredrick Hamilton Global Services Limited, a company named as the third accused in the 24 counts preferred against them by the Economic and Financial Crimes Commission.

The EFCC is prosecuting the accused persons for allegedly defrauding the Federal Government to the tune of N118,992,201.6,‎ under the guise of paying the money in tranches for the contract of biometric data capture project between March 2010 and December 2011.

The fraud was allegedly‎ perpetrated through awarding and payment for phoney contracts to nine companies including Innovative Solutions, Fredrick Hamilton Global Serices, Xangee Technologies Limited, Fatideck Ventures, Obalando Nigeria Enterprises, Moshfad Enterprises and Fesbee Global Resources Limited.

Other companies through which the accused persons allegedly siphoned the money from the Federal Government were Jolance Integrated Concept Limited and M.OF Investment Limited.

There were new twists to the trial on Tuesday, as Chairman of the Pension Reform Task Team, Alhaji Abdulrasheed Maina, sent a lawyer, Esther Uzoma, to court on Tuesday to debunk the allegation that he was at large.

Tuesday’s proceedings before Justice Gabriel Kolawole of a Federal High Court in Abuja were scheduled for the hearing of the bail applications filed by Oronsaye and other accused persons.

Maina is not named ‎as an accused person in the case, but his name appears in many of the 24 counts preferred against the accused persons as an accomplice who is on the run.

Uzoma said it was unfair to describe her client as being at large when he was never invited by the ‎EFCC since 2011 when the anti-graft agency started taking statements from people concerned.

“No single invitation since 2011, yet they said he is at large. That is unfair,” Uzoma said.

But the prosecuting counsel for the Economic and Financial Crimes Commission, Mr. Rotimi Jacobs, insisted that Maina had been at large.

“It is a good development. He (Maina) has not retired but he is not at his offices‎. He has been in Dubai,” he said.

Jacobs urged the judge to extract an undertaking from Uzoma to the effect that she would produce her client in court.

Though Uzoma agreed to accept service for the charges on behalf of her client, she insisted that the EFCC should follow the rules of the court on how to bring PRTT boss to court.

On the bail applications filed by Oronsaye and the other accused person, Jacobs said he was not willing to oppose the applications since the court had earlier, on July 13 after the accused persons’ arraignment, ‎released them to their lawyers upon an undertaking that they would be produced in court on Tuesday.

He, however, opposed the request by the defence lawyers, Kanu Agabi (SAN) and Oluwole Aladedoye, that the accused persons should be granted bail based on self-recognition.

Jacobs insisted that the court should impose conditions that would ensure the accused persons’ attendance in court for their trial. Punch

Previous Post

FG treats PDP members as prisoners of war – Metuh

Next Post

Bomb attack: Police IG approves post-humous promotions for deceased officers

Related Posts

Some ministers pay billions to get appointed, says APC campaign spokesman
Financial Crimes

Some ministers pay billions to get appointed, says APC campaign spokesman

October 23 2026
INTERPOL arrests two cybercrime suspects in Nigeria
Financial Crimes

INTERPOL arrests two cybercrime suspects in Nigeria

October 22 2026
Fraud: How I steal ATM users’ PINs, defraud them – Suspect
Financial Crimes

Fraud: How I steal ATM users’ PINs, defraud them – Suspect

October 21 2026
EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud
Financial Crimes

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud

October 13 2026
FG mulls structures demolition for Lagos Coastal Highway service lanes, flood control
Financial Crimes

Court strikes out FG charges against fake PFIPC DG

October 13 2026
Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others

October 9 2026
Next Post

Bomb attack: Police IG approves post-humous promotions for deceased officers

Osinbajo, NGF meet over bailout funds for states

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Fasoranti: Family announces Dec 17 for funeral

Fasoranti: Family announces Dec 17 for funeral

by The Editor
October 23 2026
0

...

Ooni, Omisore mourn Afenifere leader Fasoranti

Ooni, Omisore mourn Afenifere leader Fasoranti

by The Editor
October 21 2026
0

...

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

APPOINTMENTS

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

by The Editor
October 22 2026
0

...

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

Gov. Yahaya swears in 19 new Gombe permanent secretaries

Gov. Yahaya swears in 19 new Gombe permanent secretaries

by The Editor
September 11 2026
0

...

ODDITIES

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

US engineer caught on camera poisoning colleague’s water bottle

US engineer caught on camera poisoning colleague’s water bottle

by The Editor
October 12 2026
0

Newly-wed pastor steps back from ministry after apologising over past affairs

Newly-wed pastor steps back from ministry after apologising over past affairs

by The Editor
October 6 2026
0

GLOBAL NEWS

Netanyahu orders army to prepare for full West Bank closure after attack

Netanyahu orders army to prepare for full West Bank closure after attack

by The Editor
October 23 2026
0

...

Coup: Russia warns ECOWAS, others against Niger intervention threats

Putin agrees to resume tri-lateral peace talks with Ukraine, US in November

by The Editor
October 22 2026
0

...

US orders diplomats, families to leave Saudi Arabia amid deadly attacks

US orders diplomats, families to leave Saudi Arabia amid deadly attacks

by The Editor
October 22 2026
0

...

Nigeria assesses risk as Ebola kills three in Guinea

Ebola: US issues health advisory to citizens in Nigeria

by The Editor
October 21 2026
0

...

Court finds Kenyan cult leader guilty over 191 starvation deaths

Court finds Kenyan cult leader guilty over 191 starvation deaths

by The Editor
October 20 2026
0

...

State of the States

Ogun State mulls relocation of communities over gas leak

Ogun State mulls relocation of communities over gas leak

by The Editor
October 23 2026
0

...

Gombe confirms cholera outbreak, treats 74 patients

Gombe confirms cholera outbreak, treats 74 patients

by The Editor
October 21 2026
0

...

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Enugu Air opens international route to Cameroon, begins Enugu-Douala service

by The Editor
September 25 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Netanyahu orders army to prepare for full West Bank closure after attack

Netanyahu orders army to prepare for full West Bank closure after attack

October 23 2026
Fasoranti: Family announces Dec 17 for funeral

Fasoranti: Family announces Dec 17 for funeral

October 23 2026
Tinubu has incumbency advantage, but 2027 is still unpredictable – Saraki

Offa robbery saga: Ilorin High Court denies Saraki’s plea despite DPPF’s advice

October 23 2026
Economy: ₦1m salary worthless without stable Naira – NLC

NLC mobilises for nationwide strike over minimum wage, petrol prices as talks collapse

October 23 2026

EDITORIAL REVIEW

Four states hold high-level talks to tackle insecurity

Boko Haram compounding Nigeria’s case – Punch

by The Editor
October 23 2026
0

Nigeria’s inflation rate falls to 15.43% in July

Economic stability must become shared prosperity – Punch

by The Editor
October 22 2026
0

Nigeria’s vote-buying scourge – Punch

Nigeria’s vote-buying scourge – Punch

by The Editor
October 21 2026
0

Perils of LG Electoral Commission – Punch

Yes, voters, not courts, must decide elections – Punch

by The Editor
October 20 2026
0

Tariff hike: Electricity workers lock out minister, issue 14-day ultimatum

Don’t involve civil servants in politics – Punch

by The Editor
October 16 2026
0

Opinion

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 2026
0

...

Candidate Sowore: Revolution, Marijuana and other stories

Candidate Sowore: Revolution, Marijuana and other stories

by The Editor
September 25 2026
0

...

 Akpakomiza and other stories

by The Editor
September 1 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.