GUARDIAN NG
A Federal High Court sitting in Abuja has adjourned the N7.9bn fraud case involving a former minister of Aviation, Stella Oduah till October 17, 2023, for the commencement of trial.
Oduah and eight others on Friday pleaded not guilty to an N5 billion fraud charge preferred against them by the Economic and Financial Crimes Commission (EFCC).
They were arraigned by the EFCC before Justice Inyang Ekwo of a Federal High Court, Maitama in Abujaon a 25-count charge bordering on money laundering.
The former Aviation minister was docked alongside three others: Gloria Odita, Nwobu Emmanuel Nnamdi and Irene Chukwuma and five companies, Global Offshore And Marine Limited, Tiptop Global Resources Limited, Crystal Television Limited, Sobora International Limited and China Civil Engineering Construction Corporation (CCECC).
Oduah was arraigned on alleged N5 billion fraud and financial misappropriation while she served as Minister during the former President, Goodluck Jonathan’s administration.
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.
Count one of the charges reads, “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”.
Count 5 reads, “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.
