REVEALED: How Stella Oduah, CCECC, others laundered N5 billion - EFCC
Nigeria, Feb. 16 -- The Economic and Financial Crimes Commission (EFCC) has indicted a senator, Stella Oduah, and the Nigerian subsidiary of Chinese construction giant, CCECC, in alleged fraudulent cash transactions of about N5billion over five months in 2014, PREMIUM TIMES reports.
PREMIUM TIMES reported that the EFCC could not arraign the nine defendants in the 25-count charge at the Federal High Court in Abuja on February 9, because the defendants had not been served the relevant court documents.
The judge, Inyang Ekwo, then adjourned the proceedings till February 22.
CCECC, FG and Oduah
The China Civil Engineering Construction Corporation (CCECC) Nigeria Ltd is the Nigerian subsidiary of the parent CCECC established by the Chinese...
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