Nigeria: Alleged Pension Fraud – EFCC Closes Case Against Ex-Head of Service, Steve Oronsaye
The Economic and Financial Crimes Commission (EFCC), on Thursday, rested its case in a pension fraud trial involving a former Head of Service of the Federation, Stephen Oronsaye.
The anti-graft agency closed its case with the testimony of its 21st prosecution witness.
It will now be the turn of Mr Oronsaye and his co-defendants to open their defence to the 49 charges of money laundering involving N2 billion in public funds.
EFCC alleged in the charges at the Federal High Court in Abuja that the defendants siphoned the money through a biometric enrolment contract purportedly for the reform of the civil service pension system.
Mr Oronsanye faces the charges along with Osarenkhoe Afe, the managing director, Fredrick Hamilton Global Services Limited, a firm fingered by the anti-corruption agency in the scam.
In November last year, a former chairperson of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, indicted in the extensive pension reform scam, was jailed eight years by the Federal High Court in Abuja for money laundering offences involving N2 billion.
The judgement convicting and jailing Mr Maina was tendered by the EFCC to strengthen its case against Mr Oronsaye and his co-defendants on Tuesday.
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