Tag: Stephen Oronsaye

Fresh twist in Oronsaye’s N2bn fraud case as judge returns case file

The N2bn fraud case involving a former Head of Service, HoS, to

Kayode Ogundele Kayode Ogundele

N1.9bn fraud: Court grants Oronsaye bail on self recognition

A Federal High Court in Abuja on Monday granted bail on self-recognition

Semiu Salami Semiu Salami

EFCC arraigns Oronsaye over N1.9bn scam, opposes oral bail application

The former Head of Service of the Federation, Stephen Oronsaye was on

Semiu Salami Semiu Salami

EFCC to arraign Oronsanye on 24-count charge of stealing today

The Economic and Financial Crimes Commission, EFCC, on Friday filed a 24-count

Semiu Salami Semiu Salami

Oronsaye in fresh trouble over over fresh allegations of theft, money laundering

A former Head of Service of the Federation, Steve Oronsaye, who was

Semiu Salami Semiu Salami

EFCC grills ex-HoS, Oronsaye over multi billion Naira pension scam

The Economic and Financial Crimes Commission, EFCC has interrogated a former Head

Semiu Salami Semiu Salami

Nigeria risks suspension over lack of legal framework against money laundering – Oronsaye

The Presidential Committee on Financial Action Task Force (FATF), says Nigeria may

Semiu Salami Semiu Salami