EFCC transfers Stella Odua’s ‘N5bn fraud’ trial to AGF - Newstrends
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EFCC transfers Stella Odua’s ‘N5bn fraud’ trial to AGF

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Former Minister of Aviation, Senator Stella Oduah

EFCC transfers Stella Odua’s ‘N5bn fraud’ trial to AGF

The office of the Attorney-General of the Federation (AGF) has taken up the prosecution of Stella Oduah, former Minister of Aviation, in the “N5 billion fraud” trial.

At the resumed hearing on Tuesday, David Kaswe, principal state counsel from the AGF’s office, informed the court that a letter had been submitted to the Economic and Financial Crimes Commission (EFCC) demanding the defendants’ case file.

Other defendants in the suit 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 China Civil Engineering Construction Corporation (CCECC) Nigeria Ltd.

But Inyang Ekwo, the presiding judge, said the letter to the EFCC was unnecessary since the taking over the matter by the office of the AGF complies with an order issued by the court.

The judge said the EFCC was bound to obey the order.

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Kaswe told the judge that his office took into cognisance the fact that the EFCC had just had a change of leadership.

Consequently, the matter was adjourned until March 28, 2024.

The EFCC had filed a charge marked FHC/ABJ/CR/316/2020 in 2020, alleging that Oduah misappropriated public funds estimated at N5 billion while serving as minister.

While the case has come up for arraignment many times between 2021 and 2023, it was stalled for several reasons. Eventually, the defendants were arraigned on July 21.

Upon arraignment, the defendants pleaded not guilty to the 25-count charge bordering on alleged conspiracy, money laundering, and maintaining anonymous accounts with First Bank Plc, and were granted bail.

Ekwo had also directed the AGF to take over the prosecution of the case.

EFCC transfers Stella Odua’s ‘N5bn fraud’ trial to AGF

(TheCable)

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EFCC Arraigns Former NRC MD Fidet Okhiria Over $385,000, ₦165m Fraud

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EFCC

EFCC Arraigns Former NRC MD Fidet Okhiria Over $385,000, ₦165m Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Fidet Okhiria Edetanle, former Managing Director of the Nigerian Railway Corporation (NRC), on multiple charges of money laundering, abuse of office, and unlawful enrichment involving over $385,000 and ₦165 million.

Edetanle was arraigned on Tuesday at the Ikeja Special Offences Court, Lagos, before Justice Rahman Oshodi, facing a seven‑count indictment alleging that he illegally transferred large sums from his Access Bank domiciliary account to foreign accounts, including one in ABN AMRO Bank, Netherlands. The charges contravene Sections 332(1) and 332(3), 73(1), and 82(c) of the Criminal Law of Lagos State, 2011, which criminalize unlawful enrichment, abuse of office, and money laundering by public officials.

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According to the EFCC, one of the counts involves the transfer of $205,000 between May 29 and September 11, 2024, from Edetanle’s domiciliary account to the account of Ehimen Richard Okhiria in the Netherlands. Another count alleges that between October 21 and November 21, 2024, Edetanle transferred $40,000, part of a cumulative total of $385,000 and ₦165,438,000, to the same foreign account, all purportedly proceeds of unlawful activities.

When the charges were read, Edetanle pleaded “not guilty” to all counts. Following his plea, EFCC counsel Abba Muhammad, SAN, requested that the court set a trial date and remand the defendant in a correctional facility pending proceedings. His lawyer, Adebowale Kamoru, requested a short adjournment to prepare a bail application.

Justice Oshodi subsequently remanded Edetanle in a maximum-security correctional facility and adjourned the trial to May 13, 14, and 15, 2026, for commencement of the substantive proceedings, including bail determination.

The arraignment is part of the EFCC’s ongoing crackdown on financial crimes and corruption involving senior public officials, highlighting the agency’s intensified efforts to tackle money laundering, abuse of office, and unlawful enrichment in Nigeria’s public sector.

EFCC Arraigns Former NRC MD Fidet Okhiria Over $385,000, ₦165m Fraud

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BREAKING: El-Rufai Asks Court to Quash DSS Charges, Demands ₦2bn Damages

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Operatives of the Department of State Services (DSS) have taken former Kaduna State governor Nasir El-Rufai

BREAKING: El-Rufai Asks Court to Quash DSS Charges, Demands ₦2bn Damages

Former Kaduna State Governor, Nasir El-Rufai, has filed a motion before the Federal High Court seeking to quash criminal charges instituted against him by the Department of State Services (DSS), describing the case as incompetent, politically motivated, and a gross abuse of court process.

The application challenges Charge No. FHC/ABJ/CR/99/2026, which is scheduled for hearing on February 25, 2026, before Justice Joyce Abdulmalik.

In the motion dated February 18, El-Rufai is asking the court to strike out or dismiss the charge, arguing that it discloses no offence known to law and fails to establish a prima facie case. He is also seeking an order discharging him entirely from the suit.

Beyond the request for dismissal, the former governor is demanding ₦2 billion in compensation against the DSS, alleging the unconstitutional use of criminal proceedings to harass, intimidate, and embarrass him.

According to court documents, the motion is anchored on 17 grounds, including claims that the charge cites offences not recognised under Nigerian law, lacks evidentiary backing, suffers from duplicity, and was filed without proper prosecutorial competence. El-Rufai also alleged bad faith, selective prosecution, and political persecution.

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The application further argues that the prosecution violates several provisions of the 1999 Constitution, including Section 36(5) on the presumption of innocence, Section 36(11) on the right against self-incrimination, and Section 36(12), which requires that criminal offences must be clearly defined in written law. He also cited alleged breaches of Sections 39 and 40, which guarantee freedom of expression and freedom of association.

El-Rufai’s legal team confirmed that the Director-General of the DSS was formally notified of the application through a letter dated February 18, detailing the filing and listing his legal representatives.

The DSS had earlier fixed February 25 to arraign El-Rufai over alleged cybercrime and national security breaches. The agency filed a three-count charge, accusing the former governor of unlawfully intercepting the telephone communications of the National Security Adviser, Nuhu Ribadu.

According to the DSS, the alleged acts contravene provisions of the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act, 2024, as well as the Nigerian Communications Act, 2003.

One of the counts relates to statements allegedly made by El-Rufai during a live interview on Arise TV, where he claimed to have overheard directives concerning his detention. He linked the claim to what he described as an attempted arrest at the Nnamdi Azikiwe International Airport following his return from Cairo, Egypt.

As of the time of filing this report, the DSS has not issued a public response to the motion. Legal observers say the case raises critical questions about national security prosecutions, cybercrime laws, and the balance between state power and fundamental rights in Nigeria.

BREAKING: El-Rufai Asks Court to Quash DSS Charges, Demands ₦2bn Damages

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Troops Repel Ambush on GOC’s Convoy, Neutralise Five Lakurawa Terrorists in Kebbi

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Nigerian Military Troops

Troops Repel Ambush on GOC’s Convoy, Neutralise Five Lakurawa Terrorists in Kebbi

Troops of the Nigerian Army escorting the General Officer Commanding (GOC) 8 Division, Bemgha Koughna, have repelled an attempted ambush and neutralised five suspected Lakurawa terrorists near Mayama Hill in Kebbi State.

The incident occurred as the GOC’s convoy was moving through a volatile forest corridor en route to visit frontline troops deployed in the state. Security sources said the convoy came under intense gunfire from armed elements believed to be members of the Lakurawa group, who attempted to exploit the terrain to launch a surprise attack.

The escorting troops responded swiftly with superior firepower, foiling what was described as a potentially deadly ambush and forcing the attackers to retreat. No casualties were recorded among the soldiers or the convoy.

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Following the engagement, the troops conducted a thorough sweep of the area, recovering a cache of weapons and other items believed to belong to the fleeing terrorists. Items recovered included one OJC gun, one PKT machine gun, two AK-47 rifles, four AK-47 magazines, a bandolier of PKT ammunition, 12.7mm rounds, a camel bag containing ₦840,000, two mobile phones, and five motorcycles.

Confirming the incident, the Acting Deputy Director, Army Public Relations, 8 Division, Lieutenant Colonel Olaniyi Osoba, said the attack occurred during the GOC’s operational movement to assess deployments and boost troop morale. He noted that the swift and decisive response of the soldiers secured the convoy and disrupted the terrorists’ plans.

Military authorities said troops remain deployed and vigilant in the Mayama Hill axis and surrounding forest routes, maintaining dominance to prevent further attacks and track down any fleeing elements.

The operation, according to the Army, underscores its commitment to protecting civilians, securing major routes, and eliminating terrorist threats across the North-West region amid sustained security operations.

Troops Repel Ambush on GOC’s Convoy, Neutralise Five Lakurawa Terrorists in Kebbi

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