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Alleged N10bn Fraud: Court Threatens Stella Oduah With Arrest Warrant

Image: Stella Oduah.

If former Aviation Minister Stellah Oduah and eight others mentioned in a pending charge fail to appear in court on the next date, a Federal High Court in Abuja has threatened to issue arrest warrants. On Monday, Justice Inyang Ekwo issued the warning after Oduah (now a Senator representing Anambra North) and several other defendants failed to appear in court without explanation from their counsel.

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 are named as defendants in the charge marked: FHC/ABJ/CR/316/2020 alongside Oduah. The nine defendants are accused of laundering over N10 billion, among other things, in a 25-count indictment issued by the Economic and Financial Crimes Commission (EFCC).

They are accused of conspiring, laundering money, and keeping anonymous bank accounts with a new generation bank. The court noted that only the second and third defendants (Gloria Odita and Nwosu Emmanuel Nnamdi) were present when the case was mentioned on Monday.

The absence of the other defendants, Hassan Liman (SAN), prompted the prosecuting lawyer, Hassan Liman (SAN), to express his displeasure with the situation. The prosecution was required to report its compliance with an earlier judgment providing permission for substituted service of the charge on the fifth and sixth defendants, according to Justice Ekwo. “You can complain when the trial is set and they are not here,” the court told Liman, who stated that the prosecution had followed the substituted service order.

Justice Ekwo eventually ruled that, except the second and third defendants, the others were not present, as the prosecution had previously stated.

The judge remarked, "This is a notice of warning that any defendant who is absent at the next date will have warrants of arrest filed against him." The judge then deferred the case to October 19 and 20 for arraignment and the start of the trial, after all of the lawyers in the case agreed.

Content created and supplied by: Ochuski (via Opera News )

Chukwuma Irene Chinyere Federal High Court Gloria Odita Inyang Ekwo Stellah Oduah

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