HomePoliticsOduah's ₦5bn Fraud Trial Continues Oct 19 – EFCC

Oduah’s ₦5bn Fraud Trial Continues Oct 19 – EFCC

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Notwithstanding her defection to the All Progressives Congress (APC), the Economic and Financial Crimes Commission (EFCC) has stated that the Senator representing Anambra North in the Senate, Stella Oduah will be arraigned on eight-count of conspiracy, money laundering, and maintaining anonymous bank accounts with First Bank Plc at the Federal High Court, Abuja, on October 19, 2021.

The EFCC clarified that she would be arraigned alongside a Nigerian subsidiary of China Civil Engineering Construction Corporation, CCECC Nigeria Limited; and Gloria Odita, who was her aide when she was the Minister of Aviation and company secretary of Sea Petroleum & Gas Company Limited, a firm founded by the former minister.

Other defendants are Nwobu Nnamdi, an employee of SPCG and aide to Oduah; Chukwuma Chinyere; Global Offshore and Marine Limited, Tip Top Global Resources Limited, Crystal Television Limited, and Sobora International Limited.

The EFCC had indicted Oduah and CCECC in alleged fraudulent cash transactions of about ₦5bn in 2014 while she was the aviation minister.

Read Also: Gunmen Attack APC Meeting In Anambra, Kill One, Injure Many

The Eastern Updates recalls that she was removed as a minister by then President Goodluck Jonathan on February 12, 2014, following a scandal over ₦255m armoured cars purchased for her by the Nigeria Civil Aviation Authority at inflated prices.

Oduah had missed the last court sitting on July 12, prompting the presiding judge, Inyang Ekwo to threaten her with a bench warrant.

The senator had on August 26 dumped the Peoples Democratic Party (PDP) for the All Progressives Congress (APC) which according to her was ‘to be part of the process of changing the political narrative in the South -East.’

She joined a long list of politicians who decamped to the ruling party while facing corruption trial.

They include the Ebonyi State Governor, Dave Umahi, who is under EFCC investigation for alleged N400m arms fraud; the Minister of Niger Delta Affairs, Senator Godswill Akpabio, who defected from the PDP to the APC in 2018 while under investigation for allegedly diverting about ₦100bn while he was the governor of Akwa Ibom State between 2007 and 2015.

The EFCC spokesman, Wilson Uwujaren, confirmed on Monday that Oduah would be arraigned on October 19.

‘The matter is before Justice Inyang Ekwo of the Federal High Court. The case came up on July 21 for arraignment but Oduah was not in court. The case was adjourned till October 19, 2021 for arraignment and trial,‘ he said.

THE EASTERN UPDATES

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