The Economic and Financial Crimes Commission has filed a 24-count charge of money laundering against a former Head of Service of the Federation, Mr. Stephen Oronsaye, and four others in the suit number FHC/CR/297/15 to be arraigned before Justice Gabriel Kolawole of the Federal High Court, Abuja.
The offences, according to EFCC, contravened Section 14 (1)(b) of the Money Laundering Prohibition Act, 2004. The offences allegedly committed by the suspects between March and May 2010 were also said to have involved a former Deputy Director, Finance, in the office of the Head of Service, Mr. Abdulrasheed Maina.
The commission had made efforts earlier in the past years to get Maina to face trial for the alleged N1.9bn fraud without success.
Thanks For Visiting Our Blog. Please Drop Your Comment,share, Tweet And Like Us If You Have The Time.
Comments
Post a Comment