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A Federal Excessive Courtroom, Abuja has mounted July 21 for arraignment of Sen. Stella Oduah and others by the Financial and Monetary Crimes Fee (EFCC).
Justice Inyang Ekwo mounted the date after EFCC’s counsel, Hassan Liman, SAN, prayed the court docket to permit the defendants to take their plea, having filed the cost in opposition to them since Dec. 17, 2020.
The Information Company of Nigeria (NAN) reviews that the EFCC had sued Oduah alongside Gloria Odita, Nwosu Emmanuel Nnamdi and Chukwuma Irene Chinyere.
Others embrace World Offshore and Marine Ltd, Tip High World Assets Ltd, Crystal Tv Ltd, Sobora Worldwide Ltd and others.
The senator, who represented Anambra North Senatorial District on the ninth Nationwide Meeting, was scheduled to be arraigned on alleged N5 billion fraud and monetary misappropriation whereas she served as Minister throughout the Jonathan Administration.
Within the 25-count cost marked: FHC/ABJ/CR/316/2020, they’re accused of conspiracy, cash laundering and sustaining nameless financial institution accounts with a industrial financial institution.
Upon resumed listening to, Liman stated that on June 15, the court docket drew the eye of counsel to a letter or petition written to the chief justice of Nigeria in opposition to Justice Ekwo and the decide gave a directive to the EFCC to hold out an investigation with a view to unravel the identification of the individuals.
He stated the fee had carried out the investigation and was in a position to hint the identification of the particular person through the phone quantity.
In accordance with the lawyer, he’s stated to be one Mr Okolo Obinna Johnson, a promoter of two corporations.
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