Just in: EFCC docks ex-Minister, Oduah, others over alleged N7.9bn fraud – Newstrends
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Just in: EFCC docks ex-Minister, Oduah, others over alleged N7.9bn fraud

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Former Minister of Aviation, Senator Stella Oduah

Just in: EFCC docks ex-Minister, Oduah, others over alleged N7.9bn fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned a former Minister of Aviation, Senator Stella Oduah, before the Federal High Court sitting in Abuja, on a 25-count charge.

Oduah, who served as Aviation Minister from 2011 to 2014, is facing trial over an allegation that she laundered public funds to the tune of about 7.9billion, in connivance with eight others.

Other defendants in the charge marked: FHC/ABJ/CR/316/20, are; Gloria Odita, Nwosu Emmanuel Nnamdi, Chukwuma Irene Chinyere, Global Offshore and Marine Ltd, Tip Top Global Resources Ltd, Crystal Television Ltd and Sobora International Ltd.

However, the defendants, who were docked before trial Justice Inyang Ekwo, pleaded not guilty to the charge, when it was read to them in the open court.

The anti-graft agency, among other things, alleged that Oduah, who also represented Anambra North in the Senate and Odita, who was identified as her aid and the Company Secretary to Sea Petroleum & Gas Company Ltd (SPGC), had in February 2014, used their positions to transfer the sum of N1,629,250,000.00 from I-Sec Security Nig. Ltd account No. 2021756955 with First Bank Plc, to Global Offshore and Marine Ltd account No. 2022977296 also domiciled with First Bank Plc, which money they reasonably ought to have known that it formed part of the proceeds of an unlawful act.

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The defendants were accused of opening a naira “anonymous Private Banking Nominee Account No. 2024414450 with First Bank Plc and thereby committed an offence contrary to Section 11(1) of the Money Laundering (Prohibition) Act 2011 (As Amended) and punishable under Section 11(4) (a) of the same Act.”

They were equally accused of opening a United State dollar “anonymous Private Banking Nominee account No. 2024414498 with First Bank Plc and thereby committed an offence contrary to Section 11(1) of the Money Laundering (Prohibition) Act 2011 (As Amended) and punishable under Section 1 1(4) (a) of the same Act.”

Following the defendants’ plea of innocence to all the allegations, trial Justice Ekwo allowed them to go home on the administrative bail the EFCC earlier granted to them.

More so, the court directed the EFCC transfer the case file to the office of the Attorney-General of the Federation to ensure diligent prosecution of the defendants.

Justice Ekwo djourned the case till October 17 for trial.

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Mother, daughter who stole ponmo, stock fish in Ogun jailed six months

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Mother, daughter who stole ponmo, stock fish in Ogun jailed six months

A Magistrates’ Court in Abeokuta, Ogun State yesterday sentenced a mother, Falilatu Amidu, and her daughter, Ayisatu, to six months imprisonment each for stealing dry ponmo, stock fish and dried meat valued N1 million

The defendants, who reside at No 21 Ago-Oko area of Abeokuta, were convicted on a two-count charge of conspiracy and stealing.

The Magistrate, Mrs O.O. Odumosu, held that the evidence presented by the prosecution had proven beyond reasonable doubt that the convicts were guilty of the offence as charged.

Odumosu sentenced both mother and daughter to six months in prison each with an option of N5,000 fine.

She ordered that the convicts should refund N100,000 each to the complainant as restitution before accessing the N5,000 fine option.

Earlier, the prosecutor, Insp. Kehinde Fawunmi, had told the court that the defendants committed the offence at Lafenwa market sometime in August 2024.

Fawunmi explained that Falilatu conspired with her daughter, Ayisatu, to steal a big sack  containing stock fish, dried ponmo and dried cow meat valued N1million, belonging to one Mrs kafayat Alao.

According to him, one of the defendants, Falilatu, used to help the complainant to carry load from her store in Lafenwa to where the complainant sells her items.

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“The complainant asked her to help her pick some goods from the store. She waited for over an hour and did not see the defendant, which made her to go to the store to check on her.

“On getting to the store, she did not find Falilatu, and she noticed a big bag containing dried meat, ponmo and stock fish was missing while the defendant was nowhere to be found,” he said.

Fawunmi further explained that Falilatu stole the goods and gave it to her daughter (Ayisatu) to sell. He said Ayisatu received the goods from her mother, knowing that they were stolen.

The prosecutor noted that the offence committed contravened sections 516, 390(9) and 127 of the Criminal Code Laws of Ogun 2006.

Mother, daughter who stole ponmo, stock fish in Ogun jailed six months

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Ex-Rivers HoS wife cries for help over husband’s safety

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Florence Nwaeke and her husband, George Nwaeke

Ex-Rivers HoS wife cries for help over husband’s safety

The wife of the immediate past Rivers State Head of Service, George Nwaeke, has voiced concerns over his whereabouts and well-being following his resignation, saying she has been unable to reach him.

Speaking to journalists on Friday, Florence Nwaeke said she became alarmed after seeing an online interview attributed to her husband, which she found suspicious.

“When he got to Abuja, he called that he had landed. I said, ‘Thank God,’” she recalled.

However, after coming across the interview, she began to fear something was amiss.

“I said, ‘That is not my husband. That is not my husband.’

“So I sent him a message. I said, ‘Are you under duress?’ I sent him a message. I said, ‘Have they kidnapped you? Talk to me now. Why are you not talking to me?’ This is the message I sent to him when I saw his interview online,” she said.

Overcome with worry, she made an emotional appeal for help.

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“Oh, Jesus, help me. Nigerians, help me. My husband is in trouble. My husband is in trouble. My husband is in trouble. My husband is in trouble. Look at the message I sent to him. See the message I sent to him. I said, ‘Daddy, why? Were you in hostage?’ I said, ‘Why didn’t you talk to me?’ These are the messages I sent to him, but he didn’t reply to me. His numbers are not going through. Nigerians, help me! Nigerians, help me!” she pleaded.

Her concerns follow allegations made by George Nwaeke against suspended Rivers State Governor Siminalayi Fubara. Nwaeke had accused the governor of plotting to back Bauchi State Governor Bala Mohammed for the 2027 presidency and of using militants to attack oil facilities. He also alleged that Fubara ordered the bombing of the State House of Assembly in 2023 to prevent his impeachment.

Florence Nwaeke, beyond raising alarm in the media, also directed a personal plea to the governor.

“Governor, help me. My husband is in trouble. He is in trouble,” she implored, claiming that her husband resigned under pressure.

However, Fubara dismissed the claims, insisting that Nwaeke had been influenced by external forces.

“The truth is that Dr. Nwaeke has been compromised, and whatever he is saying is only aimed at fulfilling his promise to those who may have paid or coerced him to lie against me,” the governor stated late Friday.

Fubara also released screenshots purportedly showing chats between Nwaeke and his Chief of Staff, Edison Ehie, where Nwaeke allegedly requested financial assistance.

 

Ex-Rivers HoS wife cries for help over husband’s safety

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Fubara reacts as Ex-HOS, Nwaeke accuses him of bombing oil pipelines, Rivers Assembly

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Siminalayi Fubara

Fubara reacts as Ex-HOS, Nwaeke accuses him of bombing oil pipelines, Rivers Assembly

Suspended Governor of Rivers State, Siminalayi Fubara has denied accusations from his former Head of Service, George Nwaeke, disclosing that he never ordered the bombing of the Rivers State House of Assembly or any Oil Pipeline.

Fubara, in a statement made available to newsmen, stated that no such thing occurred during his administration. The statement read;

“My attention has been drawn to a press briefing by the former Head of Service, Dr. George Nwaeke aired on Channels Television on Friday the 28th of March 2025. Ordinarily, I would not have responded to his claims, but to correct the erroneous impression such allegations may create in the minds of the people, and the disaffection it is bound to cause in the state and the country.”

“First, on the claim that he was aware of my discussions and plans to support Bala Mohammed’s alleged 2027 presidential bid, it is laughable that Dr. Nwaeke would be part of any high level political meeting as Head of Service, much more sitting in my alleged night meetings with Bala Mohammed and militants like he claimed. Howbeit, none of such meetings ever held.”

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“The truth is that the whole world knew when the Bauchi State Governor, as Chairman of Peoples Democratic Party Governors Forum visited the State, and there was nothing secret about the visits.”

“It is also ludicrous for Dr. Nwaeke to claim that he was aware of my meetings to encourage attacks on oil pipelines and other National assets in the State, as there was no time I held any meeting with militants or any criminal group to destabilise the State. It is on record that I have been at the forefront preaching peace in the State even in the face of obvious provocations.”

“The truth is that Dr. Nwaeke has been compromised, and whatever he is saying is only aimed at fulfilling his promise to those who may have paid or coerced him to lie against me.”

“I call on all well meaning Nigerians and the good people of Rivers State to disregard everything said by Dr. Nwaeke as they are mere desperate attempts to discredit me and my administration, and undermine the peace process by Mr. President”.

Fubara reacts as Ex-HOS, Nwaeke accuses him of bombing oil pipelines, Rivers Assembly

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