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Alleged N5bn fraud: Court shifts Stella Oduah, CCECC case to Nov. 14

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Federal High Court, Abuja, on Tuesday, rescheduled the trial of Sen. Stella Oduah, a Chinese construction giant, CCECC, and others on alleged N5 billion fraud charges for Nov. 14.

The matter, which was on number three on the cause list could not be heard by Justice Inyang Ekwo.

Although counsel to the Economic and Financial Crimes Commission (EFCC), Offem Uket, was in court, the defendants, including Oduah, were not in court.

Recall that Justice Ekwo had, on July 21, ordered the EFCC to produce persons behind breaching his privacy through text messages on his phone and another group who petitioned the Chief Justice of Nigeria regarding the ongoing case.

The judge, who adjourned the matter until today, directed that the anti-corruption agency must produce the those persons in court.

“I will give a date for trial and make a consequential order because you have allowed this matter to degenerate this way.

“Do you think you can shield any of these persons who have interfered in these proceedings?” he asked rhetorically.

It was gathered that Oduah, a former senator representing Anambra North Senatorial District at the 9th National Assembly, and others were arraigned on July 21 on 25-count charge.

She was arraigned alongside CCECC Nigeria Ltd, the Nigerian subsidiary of China Civil Engineering Construction Corporation (CCECC) established by the Chinese government to execute international contracts and economic cooperation.

Also joined in the charge are Gloria Odita, Nwosu Emmanuel Nnamdi and Chukwuma Irene Chinyere.

Others include Global Offshore and Marine Ltd, Tip Top Global Resources Ltd, Crystal Television Ltd and Sobora International Ltd.

They all pleaded not guilty to the counts and were admitted to bail in terms of the administrative bail earlier granted them by the anti-graft agency.

In the charge marked: FHC/ABJ/CR/316/2020 and filed by the EFCC on December 17, 2020, the defendants are being accused of laundering various sums of money totalling about N5,052,415,984 between February and June 2014.

The EFCC accused the defendants of conspiracy to commit money laundering, transferring, taking control and taking possession of proceeds of fraud, aiding and abetting money laundering and opening anonymous bank accounts.

Specifically, the prosecution alleged in two of the 25 counts that Oduah, a former Aviation Minister, and Odita opened anonymous “Private Banking Nominee” dollar and naira accounts with First Bank Ltd, thereby committing 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.

In the charge, CCECC Nigeria Limited was alleged to have transferred over N2.5 billion into the naira account of a Private Banking Nominee between March 31 and June 6, 2014.

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Crime

Mother of five jailed for forging late Abba Kyari’s signature

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The Federal Capital Territory High Court sitting in Gwagwalada, Abuja, has sentenced a mother of five, Ramat Mba, to one year imprisonment for her involvement in an employment scam.

Mba also forged the signature of the late Abba Kyari, the Chief of Staff to the former President, Muhammadu Buhari.

The presiding judge, Honourable Justice Ibrahim Muhammad, had last week deferred the sentencing of the convict till Thursday but directed that she should be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission had arraigned Mba in June 2022 on a 5-count bordering on cheating, fraud and forgery, contrary to Section 13 of the Corrupt Practices and Other Related Offences Act 2000 and Sections 320(b), 366 of the Penal Code Cap 89 laws of Northern Nigeria.

n the course of the trial, the commission, through its prosecutor, Hamza Sani, had led Mba in evidence before the court on how the convict committed the offence sometime in 2020 when she collected N4.5 million from several job seekers, promising to secure jobs for them with the ICPC and National Air Space Research and Development Agency (NASRDA).

Also, the documentary evidence tendered showed that the convict fraudulently forged the letterhead of the Office of the Chief of Staff to former President Buhari and his signature.

The letter, addressed to the ICPC Chairman, was a request for the recruitment of three individuals by the commission.

However, the late CoS, in a written correspondence that was also tendered in court as an exhibit, distanced himself or his office from authorising the letter.

The spokesperson for the ICPC, Demola Bakare, revealed the development in a statement on Friday.

Bakare revealed, “The trial judge, Justice Muhammad, in his judgment on May 9, 2024, convicted the mother of five children on counts 1, 2, 3 and 5 that border on cheating and forgery, while she was discharged on count 4 which borders on felony.

“Justice Muhammad, during the sentencing on Thursday, pronounced a six-month jail term or N100,000 option of fine on counts 1, 2 and 3 on the convict.

“The presiding judge, who stressed the status of the convict as a first-time offender and a mother, also sentenced her to one-year imprisonment or N150,000 option on fine on count 5 which borders on forgery.”

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Crime

15 worshippers die in Kano mosque attack — Police

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The Kano State Police Command on Friday confirmed the death of 15 persons in the mosque attack in Gadan village in Gezawa Local Government Area of the state.

A man on Wednesday allegedly sprayed the mosque with petrol, locked its doors, and set it on fire, trapping worshippers.

The state Commissioner of Police, Usaini Gumel, told the News Agency of Nigeria in a telephone interview that so far, 15 out of the 24 victims of the incident died.

Initial reports said one worshipper had died from the attack but the death toll later rose after more victims died while receiving treatment at the Murtala Muhammad Specialist Hospital in Kano.

Gumel said that the incident occurred during a dawn prayer at a mosque in Gadan village, leaving 24 worshippers injured.

He said the injured victims were currently receiving treatment at the Murtala Mohammed Specialist Hospital, Kano.

The suspect, Shafi’u Abubakar, 38 is currently in police custody.

The motive behind the attack was believed to be a family conflict over the sharing of family inheritance.

The commissioner said that the police are continuing with their investigation into the attack.

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Crime

Buying pre-registered SIM cards criminal, NCC warns

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The Nigerian Communications Commission has warned Nigerians against buying pre-registered SIM cards, citing the illegal nature of the practice, and could attract severe consequences.

In an advisory note sighted on its X platform on Friday, the telecom regulator emphasized that the use of pre-registered SIM cards compromises the accuracy of consumer information.

“Buying pre-registered SIM cards is criminal and may lead to imprisonment, implication in identity theft, financial fraud, kidnapping and armed robbery,” part of the advisory noted.

The NCC explained that using a pre-registered SIM card undermined the reliability of data collected on consumers, making it challenging for authorities to identify and apprehend the actual perpetrators of crimes.

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The warning aims to educate the public on the risks associated with pre-registered SIM cards and encourage compliance with legal guidelines to enhance national security.

The commission urged to follow the proper procedures for registering SIM cards to avoid any legal consequence.

The NCC made the linkage compulsory, directing all telecommunications operators to enforce complete network barring on all phone lines for which subscribers fail to link their SIM cards to their NINs.

There have been two phases of barring SIM cards not linked to NIN by the telcos – the first occurred on February 28 and the second one occurred on March 29.

The regulator, however, has extended the deadline for linking SIM cards to NIN (last phase) to July 31, 2024, from April 15. This extension applies to subscribers with more than four SIMs.

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