FG ARRAIGNS EX- AVIATION MINISTER STELLA ODUAH OVER ALLEGED N2.4 BILLION FRAUD

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The Federal Government on Wednesday took a former Aviation Minister, Stella Oduah, to court in Abuja’s High Court, accusing her of fraud involving N2.4 billion. She was charged along with Gloria Odita on five counts, including fraud, obtaining money through false claims, and criminal breach of trust.

The prosecution said the defendants planned together in January 2014 to get a total of N2,469,030,738.90 from the Federal Ministry of Aviation. They did this through two companies, Broad Waters Resources Nigeria Ltd and Global Offshore Marine Ltd, by making fake claims.

The prosecution further alleged that Oduah and Odita “agreed amongst themselves to obtain a sum of Two Billion, Four Hundred and Sixty-Nine Million, Thirty Thousand, Seven Hundred and Thirty-Eight Naira, Nine Kobo (₦2,469,030,738.90) by false pretence.

”Pretending that the said sum represented ‘Cost of Technical Supervision’ and ‘Security Integrated and Logistics Support Services’, which representation you knew to be false.”

The offence violates Sections 8(a) and 1(1)(a) of the Advance Fee Fraud Act and is punishable under Section 1(3)

”Pretending that the said sum represented ‘Cost of Technical Supervision’ and ‘Security Integrated and Logistics Support Services’, which representation you knew to be false.”

The offence violates Sections 8(a) and 1(1)(a) of the Advance Fee Fraud Act and is punishable under Section 1(3).

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The government alleged that on January 13, 2014, the defendants “obtained the sum of Eight Hundred and Thirty-Nine Million, Seven Hundred and Eighty Thousand, Seven Hundred and Thirty-Eight Naira, Nine Kobo (₦839,780,738.90) by falsely pretending that the said sum represented ‘Cost of Technical Supervision’.”

Count three alleges that on February 12, 2014, the defendants obtained ₦1,629,250,000 from the ministry through Global Offshore Marine Ltd, claiming it was for “Security Integrated and Logistics Support Services”, a representation the prosecution says was false.

In counts Four and Five, the FG accused Oduah, as minister at the time, of dishonestly misappropriating the same sums earmarked for a contract awarded to 1-Sec Security Nigeria Ltd.

The charge states that she “dishonestly misappropriated the sum by authorising the transfer of the said sum, which act is a breach of your official trust,” contrary to Section 311 and punishable under Section 315 of the Penal Code.

The defendants, however, pleaded not guilty to the charges preferred against them.

The defendants’ lawyers, Onyechi Ikpeazu SAN for Oduah and Wale Balogun SAN for Odita, subsequently moved their applications for bail.

Ikpeazu urged the court to grant his client bail on self-recognition, noting that the first defendant has been a minister of the Federal Republic of Nigeria.

He added that he has voluntarily flown in from the United States to honour a court summons and has been on administrative bail by the EFCC.

The Attorney-General of the Federation, Lateef Fagbemi, SAN, appeared personally for the prosecution.