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Oronsaye concealed bank account: Jalal Arabi

The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal Arabi, today 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. The former Head of Service, HoS, is alleged to have used the account to receive N190 million, part of a N240million grant for the committee, received from the Central Bank of Nigeria, CBN, and converted same for personal use.

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