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BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion - Politics - Nairaland

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BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by dotcomnamename: 6:48pm On Jul 10, 2015
Who said Buhari is not working? grin

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Nigeria's Former Head of Service, Steve Oronsaye, Faces Charges For Laundering N1.9billion

The Economic and Financial Crimes Commission (EFCC) is set to arraign Nigeria’s former top civil servant over allegations he stole over N1.9billion.

Mr. Steve Oronsaye, who served as Head of Service, was arrested on Wednesday and remained in detention until Friday when the EFCC filed charges at a federal court.

He was granted bail and ordered to present himself for proper arraignment on Monday. EFCC sources told Saharareporters that Mr. Oronsaye remain in detention unable to fulfil the copnditions for his bail.

Details of the charges obatined by our reporter are included below, also SaharaReporters had previously detailed some of the financial shenanigans involving Mr. Oronsaye following documents received from the EFCC concerning its investigation of allegations he stole the money during his tenure as Head of Service.


SOURCE: http://saharareporters.com/2015/07/10/nigerias-former-head-service-steve-oronsaye-faces-charges-laundering-n19billion

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by tymoti(m): 6:50pm On Jul 10, 2015
cc:lalasticlala
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by ArchEnemy(m): 6:52pm On Jul 10, 2015
Keep fishing
Keep hunting
Keep exposing them

But what becomes of these people after all these looting?
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by skyface00(m): 6:53pm On Jul 10, 2015
Court please grant him bail worth of 1.9billion

All of u must vomit our money

2 Likes

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by hedonistic: 6:59pm On Jul 10, 2015
I'm still very surprised that a seasoned financial guru, professional services/auditing/accounting heavyweight (as a former KPMG partner) and veteran administrator like Oronsaye wouldn't know how to cover his tracks properly. This is precisely the kind of guy that should know how to steal and launder billions in a porous system like Nigeria without leaving any paper trail. Something must have gone terribly wrong somewhere.
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by Mogidi: 6:59pm On Jul 10, 2015
dotcomnamename:
Who said Buhari is not working?

What work did Buhari actually do in the arrest of this man?
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by oduastates: 7:01pm On Jul 10, 2015
"Stealing is not corruption".
How much did Jim Nwobodo "stole"?
"Ordinary $5 million".(where $1 million is enough for an average European to retire for life).
So said the Port harcourt degree( PhD ) clown.
Yeah right,
That clown did refer to 5 million dollars as ordinary.
An emperor without clothes.
5 feet tall and 1/2 an inch deep.
All paper qualifications but no common sense.
Nothing I would love more, than to see the country separate and watch some parts unravel from afar.
People who should not even be in position to touch money were robbing the country blind.
Yet he and his supporters had the temerity to ask for 4 additional years.
The people who say that the leadership is usually drawn from the Followership are right.( with outliers here and there)
Jonathan represent the societies out of which he came from.
1.9 billion naira is about the same amount it cost osun state ( one of the 7 most populous states and with over 90% enrollment ) to feed school pupils and students every year.
Equatorial guinea has more or less the same GDP per capita as
Spain
Isreal
New Zealand
South Korea

Larger than

Cyprus,Czech,Republic,Slovenia,Slovakia,Lithuania,Estonia,Portugal Greece PolandBahamas,Hungary
Even yet ,outcomes are not different from Nigeria's.
I see equatorial guinea and I already see the likely outcomes in some regions should Nigeria disintegrate.

5 Likes 1 Share

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by Nobody: 7:01pm On Jul 10, 2015
There's too much money at the centre.
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by anulaxad(m): 7:01pm On Jul 10, 2015
APC CHANGE. EFCC has unbelievably made an unprecedented transformation, let the change continue.

1 Like

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by richidinho(m): 7:05pm On Jul 10, 2015
Amaechi - saint Michael

Tinubu - saint Gabriel

Kwankwaso - saint Mathias

Fashola - saint Stephen

Sylva - saint Titus

Buhari I hail thee

3 Likes

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by FYB(m): 7:06pm On Jul 10, 2015
dearpreye:
There's too much money at the centre.
that's why dis guys are reducing it...
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by doctokwus: 7:08pm On Jul 10, 2015
This is the same crook that sat on the board of NNPC that was recently sacked by PMB.
These criminals have no conscience with the way they robbed dis country blind.
China model for corrupt officers is just what Nigeria needs.
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by nerodenero: 7:20pm On Jul 10, 2015
Dude might eventually exclamate later like Lamido, 'So I am going to jail'grin grin
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by baby124: 7:33pm On Jul 10, 2015
Thank God that Maina is going to be caught. This people are very wicked. Is that not the Maina that stole pensions. That is the height of evil and his body must be brought back dead or alive. Abba Moro nko
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by Precious91(m): 7:37pm On Jul 10, 2015
*faints
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by abduljabbar4(m): 7:38pm On Jul 10, 2015
skyface00:
Court please grant him bail worth of 1.9billion

All of u must vomit our money
Great! And after making the payment they shouldn't release him. Let the politicians know what it feels like to be decieved
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by Nobody: 7:40pm On Jul 10, 2015
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by abduljabbar4(m): 7:41pm On Jul 10, 2015
Mogidi:


What work did Buhari actually do in the arrest of this man?
Buhari didn't do anything but can this happen under the stealing is not corruption administration?

1 Like

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by abduljabbar4(m): 7:46pm On Jul 10, 2015
See why you shouldn't take tanoids seriously.
richidinho:
Amaechi - saint Michael
Tinubu - saint Gabriel
Kwankwaso - saint Mathias
Fashola - saint Stephen
Sylva - saint Titus
Buhari I hail thee
And this one says:
Mogidi:

What work did Buhari actually do in the arrest of this man?
And mogidi will still agree with richidinho
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by skyface00(m): 7:50pm On Jul 10, 2015
That's just for bail Abdul, d man still going 2 rob he's nose on the wall of jail




abduljabbar4:

Great! And after making the payment they shouldn't release him. Let the politicians know what it feels like to be decieved
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by idupaul: 8:05pm On Jul 10, 2015
Seems Hurricane Buhari has found his steam.. More More More
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by bolarh(f): 8:14pm On Jul 10, 2015
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Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by Generalkorex(m): 8:23pm On Jul 10, 2015
hedonistic:
I'm still very surprised that a seasoned financial guru, professional services/auditing/accounting heavyweight (as a former KPMG partner) and veteran administrator like Oronsaye wouldn't know how to cover his tracks properly. This is precisely the kind of guy that should know how to steal and launder billions in a porous system like Nigeria without leaving any paper trail. Something must have gone terribly wrong somewhere.
someone blew the whistle you understand.
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by emamos: 8:47pm On Jul 10, 2015
nerodenero:
Dude might eventually exclamate later like Lamido, 'So I am going to jail'grin grin
ok bye. Lol
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by tymoti(m): 8:59pm On Jul 10, 2015
doctokwus:
This is the same crook that sat on the board of NNPC that was recently sacked by PMB.
These criminals have no conscience with the way they robbed dis country blind.
China model for corrupt officers is just what Nigeria needs.
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by san316(m): 9:04pm On Jul 10, 2015
Mogidi:


What work did Buhari actually do in the arrest of this man?

He didn't do any work here but he did in the arrest of Lamido right? Clueless cow.

1 Like

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by jerflakes(m): 9:47pm On Jul 10, 2015
Haba, has Nigeria run out of millions?

Why must everyone embezzle in billions?

Na wa o.

Una easy o.

angry
Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by kokoA(m): 10:06pm On Jul 10, 2015
hedonistic:
I'm still very surprised that a seasoned financial guru, professional services/auditing/accounting heavyweight (as a former KPMG partner) and veteran administrator like Oronsaye wouldn't know how to cover his tracks properly. This is precisely the kind of guy that should know how to steal and launder billions in a porous system like Nigeria without leaving any paper trail. Something must have gone terribly wrong somewhere.
My brother, just as mama peace said "there is God".. You think God doesn't listen to the cries of the poor masses? These people must have done all that is humanly possible to cover their tracks but God is always against evil. No matter how long it takes, all those who have kept our graduates jobless, children out of school, poor families dying daily, innocent citizens dying due to avoidable road accidents, etc will never go unpunished..

1 Like

Re: BREAKING NEWS: Former Head Of Service Faces Charges For Laundering N1.9 Billion by OKNkanu(m): 12:07am On Jul 11, 2015
My Country My Country

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