Close Menu
TheStories
  • Home
  • General News
  • TheStories
  • Business/Banking & Finance
  • Tech
  • More
    • Health
    • Entertainments & Sports
    • Agriculture
    • Investigation/Fact-Check
    • Law & Human Rights
    • International News
    • Interview
    • Opinion
  • About Us
    • Contact Us
    • Advert Rates
Facebook X (Twitter) Instagram
TheStoriesTheStories
Facebook X (Twitter) Instagram
SUBSCRIBE
  • Home
  • General News
    Featured

    COAS appoints senior officers to strategic commands, staff positions

    By TheStoriesNovember 1, 20250
    Recent

    COAS appoints senior officers to strategic commands, staff positions

    November 1, 2025

    Don’t encroach on the rights of Muslim traditional rulers – MURIC

    October 28, 2025

    Police arrest 2 suspects, recover firearms in Bauchi

    October 27, 2025
  • TheStories
    Featured

    Sweet genes: Why people are ‘practically programmed’ to love sugar

    By TheStoriesMay 14, 20230
    Recent

    Sweet genes: Why people are ‘practically programmed’ to love sugar

    May 14, 2023

    New genetic target for male contraception identified – Study

    April 19, 2023

    Energy: Nigeria will meet 60% of demand with renewables by 2050 – Report

    January 15, 2023
  • Business/Banking & Finance
    Featured

    Credite Capital grows revenue by 56.1% in 2024

    By TheStoriesAugust 9, 20250
    Recent

    Credite Capital grows revenue by 56.1% in 2024

    August 9, 2025

    FENRAD raises alarm over Abia’s ₦75bn debt profile

    August 4, 2025

    June 3 deadline for BDC recapitalisation non-negotiable – ABCON

    June 3, 2025
  • Tech
    Featured

    Why we’re banning drone use in the Northeast – NAF

    By TheStoriesJanuary 15, 20250
    Recent

    Why we’re banning drone use in the Northeast – NAF

    January 15, 2025

    Aliyu Aminu: A Nigerian Innovator Shaping the Future of Content Distribution

    December 7, 2024

    Effective ways to lead technology commercialization projects in Nigeria

    December 9, 2023
  • More
    1. Health
    2. Entertainments & Sports
    3. Agriculture
    4. Investigation/Fact-Check
    5. Law & Human Rights
    6. International News
    7. Interview
    8. Opinion
    Featured
    Recent

    Senator Wamakko: A compassionate democrat, By Danjuma Mohammed

    November 4, 2025

    I am a rich man, By Bagudu Mohammed 

    November 4, 2025

    Nemesis: What is it? By Bagudu Mohammed 

    November 4, 2025
  • About Us
    1. Contact Us
    2. Advert Rates
    Featured
    Recent

    Senator Wamakko: A compassionate democrat, By Danjuma Mohammed

    November 4, 2025

    I am a rich man, By Bagudu Mohammed 

    November 4, 2025

    Nemesis: What is it? By Bagudu Mohammed 

    November 4, 2025
TheStories
Home»Law & Human Rights»Alleged N5bn fraud: EFCC can now prosecute Stella Oduah, others – AGF
Law & Human Rights

Alleged N5bn fraud: EFCC can now prosecute Stella Oduah, others – AGF

TheStoriesBy TheStoriesOctober 12, 2022Updated:October 20, 2022No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Reddit WhatsApp Email
Share
Facebook Twitter LinkedIn Pinterest WhatsApp Email

The Attorney-General of the Federation (AGF), Abubakar Malami has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former Aviation Minister, Sen. Stella Oduah and others on alleged N5 billion fraud.

Prosecuting counsel, Hassan Liman, SAN, on Wednesday, informed Justice Inyang Ekwo of a Federal High Court, Abuja at the resumed hearing on the matter.

Justice Ekwo had, on May 10, fixed today for arraignment of the defendants following a letter from the office of the AGF in response to a petition written by counsel to the 8th defendant in the suit, Ogbu James, SAN.

Onoja had, on November 22, 2021, raised objection to the defendants taking their plea, informing that a petition had already been written to the AGF, complaining that the defendants were just been 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 a nod in a letter for the matter to proceed.

The senior lawyer said he no fewer than 32 witnesses lined up to testify in the suit.

Lawyers to all the defendants, including Onyechi Ikpeazu, SAN, who appeared for the senator, acknowledged receipt of the letter from the AGF.

The judge, who ordered an accelerated hearing in the trial, directed all parties to put their house in order.

Ekwo said the trial would be on a day-to-day basis and adjourned until February 13, 14, 15, 16 and 17, 2023 for hearing.

Oduah, who currently represents Anambra North Senatorial District at the National Assembly, was expected to be arraigned by the EFCC on alleged N5 billion fraud and financial misappropriation.

Oher defendants in the charge, marked: FHC/ABJ/CR/316/2020, are Gloria Odita, Nwosu Emmanuel Nnamdi and Chukwuma Irene Chinyere.

They also include 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.

They are being charged with conspiracy, money laundering and maintaining anonymous bank accounts with a commercial bank.

They will be arraigned on 25-count charge.

Alleged N5bn fraud EFCC Stella Oduah
TheStories
  • Website

Related Posts

Nigerians, listen to NDIC, By Salisu Na’inna Dambatta

October 14, 2025

Court orders WAEC to release results of 47 candidates of Global Kids Academy in Sokoto

September 26, 2025

Police nab 4 in Bauchi over witchcraft-linked assault on minor

September 19, 2025

Comments are closed.

Facebook X (Twitter) Instagram Pinterest
Copyright © All Rights Reserved. The Stories Designed By DeedsTech

Type above and press Enter to search. Press Esc to cancel.