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Tuesday, June 6, 2023

EFCC to appeal Oronsaye’s N2 billion fraud acquittal

“It (EFCC) has, therefore, decided to challenge the judgment at the Court of Appeal,” Mr Uwujaren said.

• June 6, 2023
Stephen Oronsaye and EFCC operatives
Stephen Oronsaye and EFCC operatives

The Economic and Financial Crimes Commission (EFCC) says it will appeal against the Abuja Division of the Federal High Court judgment acquitting a former head of the civil service of the federation, Stephen Oronsaye, of N2 billion fraud.

EFCC spokesman Wilson Uwujaren stated this on Monday in Abuja while reacting to the judgment.

The commission had charged Oronsaye and others with N2 billion in money laundering.

Dismissing the charge, Justice Inyang Ekwo held that the commission failed to establish the charges against the defendants.

The anti-graft agency, however, said 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,” Mr Uwujaren said.

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

The first and second defendants were accused of using the companies as vehicles to siphon public funds of N2 billion through contract fraud between 2010 and 2011.

They were prosecuted on an amended 27 counts charge. 

(NAN)

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