Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,169,822 members, 7,876,115 topics. Date: Sunday, 30 June 2024 at 10:07 AM

EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account (497 Views)

Abuja Man, Zeal To Stella MissyAyom: "We Had Sex 3 Times, I Didn't Rape You" / Stainless Precious Rape Joke: Ogechi Stella Njoku, Rape Victim Slams Comedian / Woman Finds Her Family Photos In Her Housemaid's Bag, Raises Alarm (Pic, Video) (2) (3) (4)

(1) (Reply) (Go Down)

EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account by ijebuloaded(m): 3:33pm On Jul 03, 2016
Agents of the Economic and Financial Crimes Commission (EFCC) have discovered the sum of N2.5 billion in a bank account opened in the name of a housemaid to former Minister of Aviation, Stella Oduah, who is now a senator representing Anambra State in the Federal Republic of Nigeria.
senator-stella-oduah
Two senior EFCC sources told our correspondent that the bank account and its huge deposits had been opened and operated without the knowledge of the former minister’s housemaid. “Senator Oduah apparently opened the account with her housemaid’s name, image, and details without the housemaid knowing about it,” said one EFCC agent familiar with the scandal.
Another EFCC source says that Ms. Oduah had been going around to some top officials of the Muhammadu Buhari administration seeking their help to scuttle her impending trial. Last week, she asked for a meeting with EFCC chairman Ibrahim Magu, claiming she wanted to meet in her official capacity as a senator.
The two EFCC sources who briefed our correspondent on the “housemaid” account disclosed that Ms. Oduah was the sole signatory to the account, adding that they were still connecting the dots to uncover how the ex-Aviation Minister managed to pull off such a money laundering operation.“As of last week, the account was still active and contained over N2.5 billion,” said one EFCC source. He added that he could not ascertain whether the EFCC chairman, who is currently traveling in Saudi Arabia for lesser hajj, had ordered the freezing of the account.
One of our EFCC sources revealed that the discovery of the “maid” account meant that the former minister must have stolen as much as N5.6 billion so far from the Aviation Ministry’s funds during her ministerial term.
We had revealed in earlier reports that EFCC investigators had so far determined that Ms. Oduah split N3.6 billion that she acquired illegally among eight companies.
In August 2015, Ms. Oduah filed an application at a Federal High Court to stop the EFCC from investigating allegations that she bought two ostensibly bulletproof BMW cars at $1.6 million, or $800,000 apiece. A controversial judge, Justice Mohammed Yunusa, initially granted the order sought by Senator Oduah. However, in February 2016, after Justice Yunusa was transferred out of Lagos, another federal high court judge vacated the order, permitting the EFCC to carry on with its investigation.
We had broken the report about the BMW scam during Ms. Oduah’s ministerial tenure. Several BMW dealers in Europe and North America told our reporters that what the Nigerian Civil Aviation Authority (NCAA) paid for the two BMW cars far exceeded the price ranges for such bulletproof automobiles.
Ms. Oduah is a close ally of embattled Senate President Bukola Saraki, who is the defendant in two criminal trials in Abuja pertaining to forgery and false declaration of assets.

CHECKOUT MORE PICTURES OF THE BULLETPROOF RIDES HERE
http://ijebuloaded.com/efcc-finds-n2-5b-former-aviation-minister-stella-oduahs-housemaids-account/

Re: EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account by bladeAnders(m): 3:40pm On Jul 03, 2016
its alright we are watching
Re: EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account by cynthia123(f): 4:00pm On Jul 03, 2016
I thought women are Saints in Nigerian Government.

However, the likes of Alison Deziani Madueke, Nenadi Usman and Stella Oduah has made me wrap my head in shame.

How can a woman be doing this?
Re: EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account by eyeview: 4:18pm On Jul 03, 2016
In the initial report,efcc never disclosed the name of the ex-minister,how this op has successfully inscribed the name of stella oduah is quite malicious and mischevious.
Please ignore a cheap attempt aimed at drawing traffic to a worthless blog
Re: EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account by Proffdada: 4:45pm On Jul 03, 2016
shocked

1 Like

Re: EFCC Finds N2.5B In Former Aviation Minister Stella Oduah’s Housemaid’s Account by ijebuloaded(m): 8:09pm On Jul 03, 2016
eyeview:
In the initial report,efcc never disclosed the name of the ex-minister,how this op has successfully inscribed the name of stella oduah is quite malicious and mischevious.
Please ignore a cheap attempt aimed at drawing traffic to a worthless blog


Sir ..here is it confirmed on SaharaReport...Trynna make some research before judging people on other hardwork sir

http://saharareporters.com/2016/07/03/efcc-finds-n25b-former-aviation-minister-stella-oduah%E2%80%99s-housemaid%E2%80%99s-account?

(1) (Reply)

Robbers Chop Off Dpo’s Ear In Anambra / How I Refused N405m Money Laundering Offer By Governor — Falana / PHOTO: Police Arrests Yahoo Boy For Scamming Viatnamese Lady $145,000

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 14
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.