They were charged along with Cluster Logistic Limited; Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited, before Justice Gabriel Kolawole of a Federal High Court, Abuja.#Steveoronsanye. #Fraud #EFCC.
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Showing posts with label Kangolo Dynamic Cleaning Limited. Show all posts
Showing posts with label Kangolo Dynamic Cleaning Limited. Show all posts
Tuesday, 28 June 2016
N2bn fraud: EFCC Presents More Witness Against Oronsaye, Others
The Economic and Financial Crime Commission, EFCC on June 28, 2016 presented two more witnesses at the continuation of the trial within a trial, in a N2 billion fraud case involving a former Head of Service, HoS, to the Federation, Stephen Oronsaye, and Osarenkhoe Afe, managing director of Federick Hamilton Global Services Limited.
Wednesday, 22 June 2016
N2bn fraud: Court Adjourns Oronsaye’s Case to June 28
The case of a N2 billion fraud brought against a former Head of Service, HoS, to the Federation, Stephen Oronsaye, by the Economic and Finacial Crime Commission, EFCC, before Justice Gabriel Kolawole of a Federal High Court, Abuja, continued on June 21, 2016 with the commencement of a trial-within-trial.
Oronsaye is being charged along with Osarenkhoe Afe, managing director of Fedrick Hamilton Global Services Limited; Cluster Logistic Limitd; Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited.. #Steveoronsaye. #EFCC #Fraud
Oronsaye is being charged along with Osarenkhoe Afe, managing director of Fedrick Hamilton Global Services Limited; Cluster Logistic Limitd; Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited.. #Steveoronsaye. #EFCC #Fraud
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