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Eight gruelling trial years after, court sets Orosanye free on N2b fraud, EFCC plans appeal

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A former Head of Service of the Federation (HoSF) Chief Stephen Oronsaye has again been discharged and acquitted from the N2 billion corruption charges brought against him by the Economic and Financial Crimes Commission EFCC.

However, the Commission, has indicated interest in appealing the judgment of the Federal High Court Abuja.
Justice Inyang Edem Ekwo on Monday, freed Oronsaye from the fraud charges for want of merit in the allegations against him.

He held that EFCC failed to provide enough evidence to warrant Oronsaye’s conviction.

The former Head of Service of the Federation was arraigned alongside Osarenkhoe Afe, Managing Director of Fedrick Hamilton Global Services Limited, on a 49-count charge.

But the charges were later amended and reduced to 22 counts after the anti-graft commission separated the parts involving a former head of the Presidential Pension Task Force, Abdulrasheed Maina, who was then at large.

Maina was later charged separately by the EFCC and was subsequently convicted and sentenced to eight years imprisonment in November 2021.

Three companies — Cluster Logistic Limited, Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited were also joined in the charge preferred against Oronsaye by the EFCC.

The EFCC alleged that the defendants had, between 2010 and 2011, used the firms to divert public funds through procurement fraud.

The EFCC equally accused Orosanye and the others of using inflated biometrics enrolment contracts, collective allowances and other schemes to siphon money from the accounts containing pensioners’ funds.

In the findings of the Court, Justice Ekwo held that the anti-graft agency failed woefully to supply to court ingredients that could establish the alleged corruption charges against Oronsaye.

Justice Ekwo subsequently dismissed the charges in relation to Oronsaye, discharged and acquitted him.

Justice Olasumbo Goodluck of the Federal Capital Territory FCT High Court, now elevated to Court of Appeal had dismissed similar fraud charges against Oronsaye, discharged and aquitted him on the ground that the charges were frivolous and lacked merit that could lead to conviction of the defendant.

However, the Commission believes the trial judge erred by overlooking the evidence of the 21 witnesses called by the prosecution in the course of the trial as well as the confessional statement of one of the defendants, Osarenkhoe Afe. It has therefore decided to challenge the judgment at the Court of Appeal.

Oronsaye’s corruption trial commenced in 2015 when he was docked alongside the Managing Director of Fredrick Hamilton Global Services Limited, Mr. Osarenkhoe Afe and three companies- Cluster Logistic Limited; Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited.

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