TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • 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
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

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

Share9Tweet6
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

Evans trial: Court permits virtual testimonies by witnesses
Financial Crimes

Lagos re-arraigns kidnapper Evans over police officers’ killing

October 13 2025
EFCC probes $6m, £53,000 cash movement at Lagos airport
Financial Crimes

EFCC probes $6m, £53,000 cash movement at Lagos airport

October 12 2025
Brig. Gen. Buba Marwa to deliver Realnews 10th Anniversary Lecture
Financial Crimes

NDLEA denies FG approval for cannabis export

October 9 2025
NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA intercepts Europe-bound cocaine consignments

September 28 2025
Kidnappers get victims through information on social media – Don
Financial Crimes

Kidnappers demand N10m to free in-law of Delta governor’s media aide

September 28 2025
Alleged drug trafficking: Saudi Arabia frees three Nigerian pilgrims
Financial Crimes

Alleged drug trafficking: Saudi Arabia frees three Nigerian pilgrims

September 17 2025
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

Birnin Gwari needs urgent federal intervention – Emir tells Tinubu

Birnin Gwari needs urgent federal intervention – Emir tells Tinubu

by The Editor
October 13 2025
0

...

Rivers court adjourns hearing on LG poll legitimacy

Rivers court adjourns hearing on LG poll legitimacy

by The Editor
September 16 2025
0

...

Osun households get free food items

Osun League of Imams & Alfas urges Tinubu to intervene in LG withheld funds

by The Editor
August 27 2025
0

...

Withheld allocations: Osun State drags FG to Supreme Court

Withheld allocations: Osun State drags FG to Supreme Court

by The Editor
August 27 2025
0

...

APPOINTMENTS

Fubara drops Danagogo, appoints Anabraba as Rivers SSG

Fubara drops Danagogo, appoints Anabraba as Rivers SSG

by The Editor
October 13 2025
0

...

Savannah Energy signs agreement with Chadian govt for new renewable energy projects

Savannah Energy announces board changes, appoints two Nigerians as Independent Non-Executive Directors

by The Editor
October 9 2025
0

...

Speaker Abbas swears in three new House members

Speaker Abbas swears in three new House members

by The Editor
October 8 2025
0

...

May Agbamuche-Mbu takes over as new INEC acting chair

May Agbamuche-Mbu takes over as new INEC acting chair

by The Editor
October 8 2025
0

...

ODDITIES

Soldier kills wife, commits suicide in Niger State

Soldier kills wife, commits suicide in Niger State

by The Editor
October 13 2025
0

Maryam Sanda gets presidential pardon after conviction for killing husband

Maryam Sanda gets presidential pardon after conviction for killing husband

by The Editor
October 12 2025
0

Police clear Pastor Adefarasin of viral firearm allegation

Police clear Pastor Adefarasin of viral firearm allegation

by The Editor
September 17 2025
0

GLOBAL NEWS

Trump signs order extending China tariff truce by 90 days

Trump considers peace deal with Iran

by The Editor
October 13 2025
0

...

Trump, Al-Sisi to chair Gaza peace summit in Egypt

Trump, Al-Sisi to chair Gaza peace summit in Egypt

by The Editor
October 12 2025
0

...

Cameroon holds presidential poll as Biya readies for 8th term

Cameroon holds presidential poll as Biya readies for 8th term

by The Editor
October 12 2025
0

...

China gives conditions for U.S tariff talks

Trump threatens new 100% tariff on Chinese imports

by The Editor
October 12 2025
0

...

Israel, Hamas sign ceasefire deal

Israel, Hamas sign ceasefire deal

by The Editor
October 9 2025
0

...

State of the States

Gov. Otti set to build modern fire station in Umuahia

Gov. Otti set to build modern fire station in Umuahia

by The Editor
October 7 2025
0

...

Senator denies bill to rename Kaduna to Zazzau State

Kaduna State pays ₦72,000 minimum wage

by The Editor
September 18 2025
0

...

Gov. Mbah designates Udi, Nkanu West, Nkanu East, Nsukka LGAs as urban areas

Miyetti Allah commends Enugu Govt over peaceful intervention in herders’ attack

by The Editor
September 16 2025
0

...

Land dispute claims 100 lives in Ebonyi communities

Ebonyi govt bans graduation ceremonies for nursery, primary schools

by The Editor
September 5 2025
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Fubara drops Danagogo, appoints Anabraba as Rivers SSG

Fubara drops Danagogo, appoints Anabraba as Rivers SSG

October 13 2025
Objections over presidential pardon for grave offenders

Objections over presidential pardon for grave offenders

October 13 2025
Soldier kills wife, commits suicide in Niger State

Soldier kills wife, commits suicide in Niger State

October 13 2025
IOCs: Implement host communities’ projects – Punch

IOCs: Implement host communities’ projects – Punch

October 13 2025

EDITORIAL REVIEW

IOCs: Implement host communities’ projects – Punch

IOCs: Implement host communities’ projects – Punch

by The Editor
October 13 2025
0

Don’t arm FRSC – Punch

Don’t arm FRSC – Punch

by The Editor
October 10 2025
0

FG denies renaming Murtala Muhammed Way, Abuja after Soyinka

Modernise FCT transport operations – Punch

by The Editor
October 8 2025
0

Is the worst over in Nigeria? – Punch

Is the worst over in Nigeria? – Punch

by The Editor
October 7 2025
0

To make the Fourth Mainland Bridge dream come true – Guardian

To make the Fourth Mainland Bridge dream come true – Guardian

by The Editor
September 30 2025
0

Opinion

Objections over presidential pardon for grave offenders

Objections over presidential pardon for grave offenders

by The Editor
October 13 2025
0

...

1975 public service purge: What have we learnt?

1975 public service purge: What have we learnt?

by The Editor
September 30 2025
0

...

Tinubu finds his own demons

Nigeria’s state of weakness

by The Editor
September 18 2025
0

...

#ENDSARS: A wakeup call for Nigerian media

Passport hikes and burden of multiple means of identification crisis in Nigeria

by The Editor
September 16 2025
0

...

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

© 2024 TheCitizen Ng. All Rights Reserved.

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

© 2024 TheCitizen Ng. All Rights Reserved.