Steve Oronsaye’s Fraud Trial: Court Denies EFCC Permission to Appeal statements’

By Ogechi Okorie

Abuja (Precise Post) – The Economic and Financial Crimes Commission was on Monday refused permission to appeal against October 6, 2020 ruling of the Federal in Abuja which rejected two confessional statements made by a co-defendant in the trial of a former of the Federation, Mr Stephen Oronsaye.

The EFCC is prosecuting Oronsaye, Osarenkhoe Afe and three other firms on 35 counts, including acts of “conducting procurement by means of fraudulent and corrupt act on the contract of biometric enrolment”.

The other defendants are Fedrick Hamilton Global Services Limited, Cluster Logistic Limited, Kangolo Dynamic Cleaning Limited, and Drew & Construction Company Limited.

The EFCC had tendered the extra-judicial statements made to the commission by the second defendant, Afe, on February 24, 2011 and March 11, 2011 as exhibits.

But Inyang Ekwo, in a ruling delivered on October 6, 2020, refused to admit the statements exhibits, citing constitutional breaches.

The EFCC sought to appeal against the decision but needed to obtain the court’s leave to be able to proceed because its grounds of appeal were not purely on points of law.

Ruling on the EFCC’s for leave to appeal on Monday, Ekwo held that granting such was at the discretion of the court.

Ekwo adjourned the case till February 2 to 4 for the to proceed with its case.

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