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NEWS UPDATE: Maina’s N2.7bn pension fraud committed after Orosanye’s retirement – EFCC witness admits

NEWS UPDATE: Maina’s N2.7bn pension fraud committed after Orosanye’s retirement – EFCC witness admits

A witness of the Economic and Financial Crimes Commission, EFCC, Mrs Rukkayat Ibrahim, on Wednesday in Abuja confessed that the offenses under which the previous Chairman of the defunct Pension Reform Job Group, Abdulrasheed Maina was charged and imprisoned were dedicated in between 2011 and 2017.

The witness confessed that a previous Head of Service of the Federation, Stephen Orasanye retired in November 2010 prior to Maina’s offenses were committed.

She made the explanations throughout interrogation by Orosanye’s counsel, Mr Ade Okeiya Inneh SAN, throughout the continuous trial of the erstwhile HoSF.

The EFCC had actually on Tuesday tendered in proof, a copy of the judgment of Justice Okon Abang of the Federal High Court, which founded guilty and sentenced Maina to 8 years jail time.

However the defence attorneys held that the judgment has no probative worth to the case because Orosanye might not have actually made approvals from retirement.

Addressing concerns, the 20th witness (PW20) confessed that count among the charge upon which Maina was founded guilty covered a duration in between 2011 and 2017 whereas Oronsaye left service in 2010.

Likewise, she stated the offenses included in counts 2 and 3 of the charge were dedicated in between 2011 and 2017, while in count 4, Maina, she stated, dedicated the offense in between 2015 and 2018 along with other counts.

When asked whether Orosanye remained in workplace when all these offenses were dedicated by Maina, the judge disturbed, stating, “it refers address by counsel in the matter.

On the over N131 million that was moved to the State Home account, the witness firmly insisted that due procedure was not followed since according to her, the cash was indicated for the pension fund.

Because the cash was appropriated, the witness stated it was just through virement that such a quantity might have been moved from one department to the other.

When a letter (exhibition CL5B) dated June 17, 2010, composed by Oronsanye to previous President Goodluck Jonathan, relating to contingency account was revealed to her, the witness stated, “I can not validate the credibility of this letter”.

Nevertheless, she verified it was an approval from the presidency.

Likewise, under interrogation, the witness when revealed a file from Unity bank relating to the State Home Contingency account, she firmly insisted that her earlier declaration was that Orosanye was running the account after he had actually been released as Head of Service of the Federation.

She even more specified the EFCC examination did not expose that Orosanye placed names of ghost employees in the biometric information catching.

More so, the witness confessed that the across the country biometric enrolment was extended, however discussed that the extension did not cover procurement of hardware for the workout.

The trial advances February 3 prior to Justice Inyang Eden Ekwo.

Maina’s N2.7bn pension fraud committed after Orosanye’s retirement – EFCC witness admits


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