AGF

The delay in the issuance of legal advice by the AGF had caused delays in the trial of ex-aviation minister, Stella Oduah, and CCECC on money laundering ...

Good journalism costs a lot of money. Specifically, the prosecution alleged in two of the 25 counts that Ms Oduah and Ms Odita opened anonymous “Private Banking Nominee” dollar and naira accounts with First Bank, 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. The rest are, an employee of SPCG and aide to Ms Oduah, Nwobu Nnamdi (3rd defendant), Chukwuma Chinyere (4th defendant), Crystal Television Limited (7th defendant), and Sobora International Limited (8th defendant). The arraignment was initially stalled on 9 February due to the non-service of the charges on the defendants. The lawyer to Ms Oduah, Onyechi Ikpeazu, a Senior Advocate of Nigeria (SAN) and counsel for the nine defendants in the suit, acknowledged receipt of the AGF’s legal advice. The judge, also in July 2021, threatened to issue a warrant for the arrest of Ms Oduah, over her failure to appear in court for

Abubakar Malami, attorney-general of the federation(AGF), has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute.

Consequently, the case was adjourned to await a response from the AGF. The case file was later transmitted to the office of the AGF for a review of the matter. On November 22, 2021, Oguh Onoja, a defence counsel, raised an objection against the arraignment of the defendants, stating that he had written a petition to the AGF on the grounds that the defendants were “being persecuted”.

The Attorney-General of the Federation(AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former ...

written by counsel to the 8th defendant in the suit, Ogbu James, SAN. NAN reports that Onoja had, on Nov. Stella Oduah, and others on alleged N5 billion fraud.

A Federal High Court in Abuja on Wednesday shifted till January 19 next year, hearing in a suit instituted by the Peoples Democratic Party (PDP) against.

However, the attention of the court was later drawn to another pending matter at the Supreme Court on the same subject matter and pleaded with Justice Ekwo to wait for the outcome of the Supreme Court in the second suit before hearing that of the PDP. In a brief ruling, Justice Ekwo held that in the circumstances it is better for the Federal High Court to thread softly and subsequently fixed January 19 to await the report of the Supreme Court’s decision on the electoral act. Justice Inyang Ekwo fixed the date following information made available to the court that a related suit on the same Electoral Act is pending at the Supreme Court.

The Attorney-General of the Federation, Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute the former |

[Investigations2 months ago](https://www.ripplesnigeria.com/investigation-how-roadside-foods-endanger-consumers-life-with-trans-fat-in-northern-nigeria/) [Investigations1 month ago](https://www.ripplesnigeria.com/special-report-hike-in-gas-price-forces-more-nigerians-to-use-coal-sawdust-as-smoke-kills-93300-yearly/) [Investigations1 month ago](https://www.ripplesnigeria.com/investigation-how-kano-subeb-awarded-contracts-to-inactive-contractors-non-existent-schools-in-kano/) [Investigations2 weeks ago](https://www.ripplesnigeria.com/investigation-inside-kwara-school-where-students-are-used-as-labour-on-teachers-private-farms/) [Investigations2 weeks ago](https://www.ripplesnigeria.com/investigation-how-n70m-road-construction-created-more-hardship-for-sokoto-residents/) 15, Feb. 14, Feb. All parties were directed by the judge to put their house in order. 13, Feb. written by counsel to the 8th defendant in the suit, Ogbu James, SAN. Stella Oduah, and others. [Politics](https://www.ripplesnigeria.com/politics/)

Attorney-general of the federation (AGF) and minister of justice, Mr Abubakar Malami (SAN), has given the Economic and Financial Crimes Commission (EFCC)

15, Feb. 14, Feb. 13, Feb.

Abubakar Malami, has given EFCC approval to prosecute former Aviation Minister, Sen. Stella Oduah, and others over alleged N5 billion fraud.

14, Feb. 13, Feb. written by counsel to the 8th defendant in the suit, Ogbu James Onoja (SAN).

The Attorney General of the Federation (AGF) and Justice Minister Abubakar Malami (SAN) has issued a directive for the arraignment of a former Aviation.

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By Ikechukwu Nnochiri. The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, has granted permission for a former Minister of ...

They were, equally accused of opening a United State dollar “anonymous Private Banking Nominee account No. Oduah and Odita were accused of opening a naira “anonymous Private Banking Nominee Account No. The Attorney General of the Federation and Minister of Justice, Mr.