AFRICA

N7.9bn Alleged Fraud: EFCC Arraigns Oduah 3 Years After Filing Charges

A former minister of aviation, Stella Oduah, was on Friday arraigned before a Federal High Court in Abuja on charges of alleged fraud and corruption to the tune of N7.9 billion.
The arraignment is coming three years after charges were first filed against the ex-minister.
Oduah, alongside one of her former aides, Gloria Odita and seven others were arraigned on a 25-criminal count charge bordering on fraud, corruption, money laundering, maintaining an anonymous bank, amongst others.
The others in the charge marked: FHC/ABJ/CR/316/2020, are Nwosu Emmanuel Nnamdi, Chukwuma Irene Chinyere, Global Offshore and Marine Ltd, Tip Top Global Resources Ltd, Crystal Television Ltd, Sobora International Ltd and another.
Senator Oduah, who represented Anambra North Senatorial District at the 9th National Assembly, is being accused of fraud and financial misappropriation while she served as minister during the former President Goodluck Jonathan administration.
They, however, pleaded not guilty to the charges, following which the court held that they should continue on the administrative bail granted by the Economic and Financial Crimes Commission (EFCC).
Meanwhile, the judge ordered that the Attorney General of the Federation take over the prosecution of the case and that the EFCC should transfer the case file to the AGF in two weeks, adding that the terms and conditions of the bail be made available to the AGF.
The order according to the court became necessary owing to the controversy the case had generated since instituted.
Justice Ekwo reminded EFCC’s lawyer, Offem Uket, about his earlier directive to the commission to produce persons behind the action that had earlier stalled the trial.
“I gave you the photocopies of these organisations. Are they here? Did you invite them?” the judge asked, but Uket was unable to give a direct answer to questions asked.
Ekwo then said that though he would give a date for trial commencement, the EFCC must invite the affected people.
“I will give a date for trial and make a consequential order because you have allowed this matter to degenerate this way.
“You think you can shield any of these persons who have interfered in these proceedings?” he asked rhetorically.
The judge also warned journalists against reporting what did not transpire in court.
He said the records of proceedings are always available for any interested journalist to access.
Justice Ekwo adjourned the matter until October 17 for trial.

Alex Enumah in Abuja

Follow us on:

AriseNews

View Comments

  • CAR FEATURES AND PRICES BELOW
    GOLF , 2, 3,4 ,.350,000 to 450,000

    Toyota Camry Big==#850, 000Daddy==N750,000.

    Toyota Camry Tiny-Light==
    N500,000.

    Toyota Avenza ==N5.3. To N7. million

    Toyota Hilux==N 2.5 million

    Toyota Avensis==N750,000.

    Toyota Camry Muscle==N 900,000. & Spider==N750,000.

    Avalon==N870,000.

    Rav4 SUV==N1.million

    Toyota Sienna==N950,000.

    Toyota 4Runner==N1.3million

    Tundra==N3.8. Million

    picnic==N750,000.

    Toyota Highlander==N3.5 to
    N6.5m
    Corolla==N900,000.

    Prado==N1.1m To 1.7 million

    Toyota LandCruisser==N850,000.

    Toyota Yaris==N750.000.

    Toyota Matrix==N950,000.

    Toyota Haice Bus==N 950,000

    MDX ==N1.5
    TIPPER head 6m

    M
    ZDX==N1.7
    DYNA TRUCK 900,000
    Honda Pilot==N950,000

    Rx300==N800,000. To N1.1 Million

    Rx330==N950,000 To N1.8 Million

    Rx350==N900,000 To N2.3 Million

    Rx470==N5.m AII070_4540_6674

Recent Posts

IGP Orders Investigation into Death of Ilorin Detainee Jimoh Abdulquadri in Police Custody

IGP Egbetokun has ordered an investigation into Jimoh Abdulquadri’s death in police custody, promising justice…

31 minutes ago

Trump Dismisses Claims That Elon Musk Holds Real Power Behind US President-Elect

Donald Trump has rejected suggestions that Elon Musk is the true influence behind the newly…

37 minutes ago

Tiger Woods’ 15-Year-Old Son Charlie Achieves His First Hole-in-One

Tiger Woods' son Charlie has achieved his first golf hole-in-one during the final round of…

39 minutes ago

New Zealand Rejects Cook Islands’ Bid For A Separate Passport

New Zealand has rejected the Cook Islands’ proposal for a separate passport, requiring full independence…

1 hour ago

Honda, Nissan Eye Major Merger, Aim to Finalise Deal by 2025

Honda and Nissan plan a merger to create the world’s third-largest automaker, aiming to finalise…

1 hour ago

Trump Chooses Ex-Bank President As Latin America Envoy Despite Alleged Affair Scandal

Trump has selected ex-bank president Mauricio Claver-Carone as Latin America envoy, despite past misconduct allegations…

1 hour ago