Connect with us

News

EFCC Arraigns Stella Oduah Over Alleged N5billion Fraud

Published

on

The Economic and Financial Crimes Commission (EFCC) has arriagned a former Minister of Aviation, Stella Oduah, for misappropriating public funds during her tenure in office.

EFCC Arraigns Stella Oduah Over Alleged N5billion Fraud

Stella Oduah was arraigned on alleged N5 billion fraud and financial misappropriation while she served as Aviation Minister during the Goodluch Jonathan Administration.

In the 25-count charge marked: FHC/ABJ/CR/316/2020, which was initially filed in 2020, Oduah and others were accused of conspiracy, money laundering and maintaining anonymous bank accounts with First Bank Plc.

The arraignment of Oduah and eight other defendants took place before Inyang Ekwo, a judge at the Abuja federal high court on Friday, July 21, 2023.

READ:  “I Don’t Like Girls With Overly Big Nyash" - Kiddwaya Reveals

Although the case came up for arraignment numerous times between 2021 and 2023, it was delayed for several reasons.

Apart from Oduah, the other defendants include Gloria Odita, Nwosu Emmanuel Nnamdi, Chukwuma Irene Chinyere, Global Offshore and Marine Ltd, Tip Top Global Resources Ltd, Crystal Television Ltd, Sobora International Ltd, and China Civil Engineering Construction Corporation (CCECC) Nigeria Ltd.

Upon the arraignment, all defendants entered pleas of not guilty to the 25-count charge. The case is now set to proceed with further legal proceedings.

KanyiDaily recalls that Nigeria’s former Attorney General and Minister of Justice, Abubakar Malami had directed that Stella Oduah be arraigned for the N7.9 billion money laundering charges brought against her by the Federal Government.

READ:  Border Closure Is A Blessing, We're Now Raking Over N5 Billion Daily - Nigerian Custom

“I Will Marry Wizkid, Kiss Omah Lay And Kill Davido” - Tacha Akide Reveals [Video]
Entertainment10 hours ago

“I Will Marry Wizkid, Kiss Omah Lay And Kill Davido” – Tacha Akide Reveals [Video]

Real Warri Pikin And Her Husband Celebrate 11th Wedding Anniversary
Entertainment11 hours ago

Real Warri Pikin And Her Husband Celebrate 11th Wedding Anniversary

How I Left A Show Crying After Audience Failed To Recognise Me - Fireboy DML [Video]
Entertainment12 hours ago

How I Left A Show Crying After Audience Failed To Recognise Me – Fireboy DML [Video]

Sierra Leone Energy Minister, Kanja Sesay Resigns Over Electricity Crisis
World News13 hours ago

Sierra Leone Energy Minister, Kanja Sesay Resigns Over Electricity Crisis

Abuja American School Has Refunded $760k Yahaya Bello Paid For Son’s School Fees - EFCC
News15 hours ago

Abuja American School Has Refunded $760k Yahaya Bello Paid For School Fees – EFCC

Why Supreme Court Ordered P-Square To Pay Promoter N25 Million
Entertainment16 hours ago

Why Supreme Court Ordered P-Square To Pay Promoter N25 Million

“My House Is Filled Up Already” – Apostle Chibuzor Rejects Boy Dumped At His Residence
Celebrities17 hours ago

“My House Is Filled Up Already” – Apostle Chibuzor Rejects Boy Dumped At His Residence

"My Father’s Wealth Was Big Challenge To Me When I Started Music” – Davido [Video]
Entertainment19 hours ago

“My Father’s Wealth Was Big Challenge To Me When I Started Music” – Davido [Video]

Why Tinubu Appointed Jim Ovia As Chairman Of Nigerian Education Loan Fund
Politics20 hours ago

Why Tinubu Appointed Jim Ovia As Chairman Of Nigerian Education Loan Fund

Veteran Actor, Ganiyu Oyeyemi ‘Ogunjimi' Is Dead
Entertainment21 hours ago

Veteran Actor, Ganiyu Oyeyemi ‘Ogunjimi’ Is Dead

Mohbad’s Father Allegedly Pastes Court Order For DNA Test On Wunmi’s Gate
Entertainment1 day ago

Mohbad’s Father Allegedly Pastes Court Order For DNA Test On Wunmi’s Gate

Former Lawmaker And Journalist, Sidi Ali Is Dead
News1 day ago

Former Lawmaker And Journalist, Sidi Ali Is Dead

Why We Agreed On N615,000 As New Minimum Wage For Workers - TUC, NLC
News2 days ago

Why We Agreed On N615,000 As New Minimum Wage For Workers – TUC, NLC

"Sanwo-Olu Did Not Announce N70k Minimum Wage Increase" - Lagos Commissioner
Politics2 days ago

“Sanwo-Olu Did Not Announce N70k Minimum Wage Increase” – Lagos Commissioner

"My Hatred For Mohbad Keeps Increasing Even After His Death” – Naira Marley’s Associate
Entertainment2 days ago

“My Hatred For Mohbad Keeps Increasing Even After His Death” – Naira Marley’s Associate

"‘I Need A Wife, She Must Be Tall, Dark Skinned, Between Age Of 18 To 23" – Speed Darlington
Entertainment2 days ago

“I Need A Wife, She Must Be Tall, Dark Skinned, Between Age Of 18 To 23” – Speed Darlington

EFCC Asks Abuja School To Refund $845,000 Yahaya Bello Paid For Son’s School Fees
News2 days ago

EFCC Asks Abuja School To Refund $845,000 Yahaya Bello Paid For Son’s School Fees

Nigerian Actress, Doris Simeon Reveals Why She Relocated To America
Entertainment2 days ago

Nigerian Actress, Doris Simeon Reveals Why She Relocated To America

President Tinubu Mourns Death Of Former Enugu Senator, Ayogu Eze
Politics2 days ago

President Tinubu Mourns Death Of Former Enugu Senator, Ayogu Eze

NPAN Condoles With Former Newswatch CEO, Ray Ekpu Over His Wife’s Death
News2 days ago

NPAN Condoles With Former Newswatch CEO, Ray Ekpu Over His Wife’s Death