Alleged N7.9bn Fraud: Court Shifts Oduah, CCECC Case To Nov 14

The Federal High Court in Abuja has shifted the trial of a former Minister of Aviation, Stella Oduah and China Civil Engineering Construction Corporation (CCECC) in an alleged N7.9Bn fraud till November 17. At the last adjourned date, the full-blown trial was fixed for Tuesday, October 17, however, the matter couldn’t push through for lack of time. Although lawyers to the Federal Government who initiated a 25- count criminal charges against Mrs Oduah and CCECC were in Court alongside those of the defendants, the principal defendant, Senator Oduah was not present in Court. Mrs Oduah and the China Construction giant are facing prosecution on alleged crimes of fraud, money laundering and bribery running into N7.9bn. In the 25-count charge marked: FHC/ABJ/CR/316/2020, they were accused of conspiracy, money laundering and maintaining anonymous bank accounts with a commercial bank. Part of the charges are “That you China Civil Engineering Construction Corporation CCECC, between March 31 and April 1, 2014 at Abuja directly transferred N500M from your account No. 0023880295 with Guaranty Trust Bank to a private banking nominee account no.2024414450 domicile with First Bank which money you reasonably ought to have known forms part of proceed of unlawful act to wit; fraud and thereby committed an offence contrary to section 15(2) of the Money Laundering Prohibition Act 2011 and punishable under section 15 (4) of the same Act. “That you China Civil Engineering Construction Corporation CCECC, between March 5 and  May 30, 2014 at Abuja directly transferred N868.4 M from your account with Zenith Bank to a Private Banking Nominee account no.2024414450 domicile with First Bank which money you reasonably ought to have known forms part of proceed of unlawful act to wit; fraud and thereby committed an offence contrary to section 15(2) of the Money Laundering Prohibition Act 2011 and punishable under section 15 (4) of the same Act. “That you China Civil Engineering Construction Corporation CCECC, between  April 11 and 17, 2014  at Abuja directly transferred N537.2.M from your  bank account No.1011061486 with Zenith Bank to a Private Banking Nominee account no.2024414450 domicile with First Bank which money you reasonably ought to have known forms part of proceed of unlawful act to wit; fraud and thereby committed an offence contrary to section 15(2) of the Money Laundering Prohibition Act 2011 and punishable under section 15 (4) of the same Act. “That you, Stella Adaeze Oduah whilst being the Minister of Aviation, the Federal Republic of Nigeria, Gloria Odita whilst being the Company Secretary to Sea Petroleum & Gas Company Ltd (SPGC) and an aide to the former Minister of Aviation, Nwobu Emmanuel Nnamdi, whilst being an employee of Sea Petroleum & Gas Company Ltd (SPGC) and an aide to the former Minister of Aviation, Chukwuma Irene Chinyere, Global Offshore And Marine Limited, Tiptop Global Resources Limited, Crystal Television Limited, Sobora International Limited between January 2014 and April 2014 at Abuja within the judicial division of this Honourable Court did conspire among yourselves to commit an offence to wit: ‘Money Laundering’ and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) Act 2011 (As Amended) and punishable under Section 15(3) and (4) of the same Act”. “That you, Stella Adaeze Oduah whilst being the Minister of Aviation, the Federal Republic of Nigeria and Global Offshore and Marine Ltd, a Limited Liability Company registered under the Laws of the Federal Republic of Nigeria on or about 12th February 2014 at Abuja within the Judicial Division of this Honourable Court took control of the sum of N1,629,250,000.00 (One Billion, Six Hundred and Twenty-Nine Million, Two Hundred and Fifty Thousand Naira) only and paid into the account of Global Offshore and Marine Ltd account No. 2022977296 domiciled with First Bank Plc from I-Sec Security Nig. Ltd accounts No. 2021756955 with First Bank Plc, which money you reasonably ought to have known forms part of the proceeds of an unlawful act and you thereby committed an offence contrary to Section 15(2) of the Money Laundering (Prohibition) Act 2011 (As Amended) and punishable under Section 15(3) and (4) of the same Act. Specifically, CCECC is being made to face trial for allegedly bribing Federal Government officials to the tune of billion naira through alleged transfers from its numerous bank accounts to the accounts of beneficiaries of the graft to facilitate government patronage. Senator Oduah, on the other hand is being prosecuted for allegedly accepting money from CCECC while she held sway as Minister of Aviation. Based on Court order, the trial will be conducted by the Attorney General of the Federation (AGF) and Minister of Justice. The EFCC was ordered to step aside from the trial following its involvement in some unlawful means that stalled the case for more than two years. Senator Oduah and eight others had pleaded not guilty to the charges on Friday, July 21, 2023, when they were formally arraigned.

Certificate Scandal: Court orders probe of lawyer prosecuting Stella Oduah

A Federal High Court in Abuja on Tuesday ordered the arrest and investigation of a lawyer, Ibrahim Mohammed, for filing a criminal charge against Sen. Stella Oduah in the name of the EFCC while serving in the Nigerian Police Force. Justice James Omotosho gave the order shortly after Mohammed announced appearance for the Nigerian Police in the charge marked: FHC/ABJ/CR/275/2023 filed against Oduah. When the matter was called, Oduah, who was the sole defendant in the case, and her lawyer, were not in court. The drama, however, occurred when Justice Omotosho asked Mohammed if the defendant had been served. The prosecuting lawyer told the court that the Investigating Police Officer (IPO) in the case informed him that Oduah, who represented Anambra North Senatorial Distinct in the 9th National Assembly, could not be served because when she was called on phone, and she said she was indisposed. The judge then asked who signed the charge which the lawyer was holding and which office was he representing. Mohammed responded that he was seconded to the EFCC but redeployed back to the police in November last year. He added that he resumed at the legal department, Police Headquarters in January. Justice Omotosho, who inquired further, asked why he signed the charge on June 22 when he was no longer in the anti-graft agency since November 2022. The lawyer said he mistakenly put the EFCC in Benin as his office while preparing the charge. The charge has the Legal and Prosecuting Department, EFCC, No 1, Court Road, GRA, Benin City as the prosecuting lawyer’s address. Responding, Justice Omotosho said: “Will a reasonable man believe you? You will go to EFCC and explain this. I will call for an investigation of the counsel. The judge, in a short ruling, however, ordered Mohammed to be handed over to the anti-corruption agency for a thorough investigation. “In view of the fact that Ibrahim Mohammed signed this charge on June 22, and has admitted that he left the EFCC in November 2022, this court makes an order that the EFCC investigates and reports back to the court. Counsel shall report to EFCC immediately,” he declared. The head of the police in FHC, Titus Okuba, led Mohammed out of the courtroom. The EFCC was expected to arraign Stella Oduah before Justice Omotosho today (Tuesday) on allegations bordering on perjury and document falsification. The ex-lawmaker is being accused of misrepresenting facts about whether or not she participated in the National Youth Service Corps (NYSC) and was issued a certificate to that effect. She was alleged to have falsified documents with which she got into public offices, including being a minister and a senator in the fresh charge.