Alleged N2bn Biometric Fraud: Witnesses Narrate How Oronsanye Diverted Public Funds

Prosecution witness (PW16) Mr Salami Kareem Adesoka, in trial of the former Head of the Civil Service of the Federation, HoS, Mr. Steve Oronsanye, on Wednesday, December 4, 2019, narrated before Justice Inyang Ekwo of the Federal High Court, Abuja, how in 2015, he was instructed by the then permanent secretary in the Office of the HoS to submit business account names. He disclosed he submitted two: Obanlado Nigeria Limited and Fatitek Ventures, belonging to his friends and they got credit alerts afterwards in huge sums of money but was later asked by the permanent secretary to deliver the moni…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-12-05
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n2bn-biometric-fraud-witnesses-narrate-how-oronsanye-diverted-public-funds
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7931`

Cite this record

Alleged N2bn Biometric Fraud: Witnesses Narrate How Oronsanye Diverted Public Funds. EFCC, 2019. Vero Archive, record efcc:news:7931.