The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal Arabi, on April 14, 2016 told a Federal Capital Territory, FCT, High Court, Maitama, Abuja, that Stephen Oronsaye concealed the identity of the Access Bank account he opened in the name of the committee.
Oronsaye, a former Chairman of the PCFATF is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on abuse of office and obtaining by false pretence before Justice Olasumbo Goodluck.
Oronsaye, a former Chairman of the PCFATF is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on abuse of office and obtaining by false pretence before Justice Olasumbo Goodluck.