N5 Billion Fraud: Stella Oduah’s trial to continue in 2023
Abubakar Malami, the attorney general of the federation, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former aviation minister Stella Oduah and others for alleged N5 billion fraud.
Prosecuting counsel Hassan Liman (SAN) informed Justice Inyang Ekwo of the Abuja Division of the Federal High Court at the resumed hearing on Wednesday.
Mr Ekwo, On May 10, fixed October 12 for the arraignment of the defendants following a letter from the office of the AGF in response to a petition by counsel to the eighth defendant in the suit, Ogwu Onoja (SAN).
On November 22, 2021, Mr Onoja objected to the defendants taking their plea, informing that a petition had already been written to the AGF, complaining that the defendants were persecuted as against prosecution.
The development prompted the court to adjourn to await a response from the AGF.
When the matter was called for the defendants to take their plea, counsel to the EFCC, Mr Liman, informed that the AGF had finally responded to the petition and given the nod in a letter for the matter to proceed.
The defendants’ lawyers, including Onyechi Ikpeazu (SAN), who appeared for Ms Oduah, acknowledged receipt of the AGF’s letter.
The judge, who ordered an accelerated hearing in the trial, directed all parties to put their house in order.
Mr Ekwo said the trial would be on a day-to-day basis and adjourned until February 13, February 14, February 15, February 16 and February 17, 2023, for a hearing.
Ms Oduah, representing Anambra North senatorial district, was expected to be arraigned by the EFCC on alleged N5 billion fraud and financial misappropriation.
Other defendants in the charge, marked: FHC/ABJ/CR/316/2020, are 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 others.
They were charged with conspiracy, money laundering and maintaining anonymous bank accounts with a commercial bank and will be arraigned on a 25-count charge.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette
Abuja
Police arraign man for wiping N222,000 out of colleague’s bank account
The defendant, who resides in Kado- Kuchi, Abuja, is standing trial on a two-count charge of criminal conspiracy and theft.
Economy
House of Reps bars CBN from secret sale of Polaris Bank
The House said the suspension should be until the CBN, NDIC and AMCON concluded all processes for an open, transparent, and competitive bid process.
Heading 2
2023: INEC raises concern over security challenges in North-East, South-East
The electoral body chief Mahmood Yakubu said the agency was concerned about the emerging dimension of insecurity which was formerly confined to the North-East.
Rights
France orders striking refinery staff back to work as fuel scarcity bites harder
About a third of French petrol stations are experiencing fuel shortages after about two weeks of strikes.
World
UN Atomic Agency warns of nuclear accident over power outage at Zaporizhzhya plant
Russian-occupied Zaporizhzhya Nuclear Plant in Ukraine has been cut off from its external power supply for the second time in five days sparking concerns of nuclear meltdown.
Rights
Families of deceased policemen get N40.6 million death benefits in Kebbi
The CP said that the IGP in his commitment to improve the welfare of officers and men of the force had introduced several welfare packages for the police.
