FRN v. Stella Oduah & 8 others (FHC/ABJ/CR/316/2020): money laundering charges over aviation ministry funds
- Recorded status
- On Trial
- Type / forum
- Criminal · Federal High Court, Abuja (Justice Inyang Ekwo)
- Case number
- FHC/ABJ/CR/316/2020
- Filed
- 2020-12-17
- Resolved
- Not recorded
Recorded outcome
Pending. After years of EFCC invitations (she was questioned on 26 and 28 February 2018 and her passport taken) over alleged diversion of N3.6bn-N3.9bn of a N9.4bn airport-security contract, which she denied ('At no time was any money meant for contracts under my watch ... diverted to any company belonging to me'), the EFCC filed 25 counts of conspiracy, money laundering and keeping anonymous accounts (about N5bn, reported elsewhere as N7.9bn) against her, aides, CCECC Nigeria and companies on 17 December 2020. Arraignment stalled more than a dozen times (non-service, her absence, an AGF review); she and the others pleaded not guilty on 21 July 2023. The AGF took over the prosecution by November 2023. In December 2025 Premium Times described it as a pending trial that had made little progress (Judge Ekwo was on NJC suspension); Punch the same day said the EFCC case had been withdrawn. Its current status was not confirmed.
Read the evidence · 7 sources
- The Punch
2018-03-04: "The Economic and Financial Crimes Commission has seized the passport of a former Minister of Aviation, Senator Stella Oduah, after grilling her for several hours on Wednesday."
The Economic and Financial Crimes Commission has seized the passport of a former Minister of Aviation, Senator Stella Oduah, after grilling her for several hours on Wednesday.
- The Punch
2025-12-11: "This marks the second time the Federal Government has prosecuted Oduah over this matter. An earlier case filed by the Economic and Financial Crimes Commission at the Federal High Court, Abuja, was withdrawn."
This marks the second time the Federal Government has prosecuted Oduah over this matter. An earlier case filed by the Economic and Financial Crimes Commission at the Federal High Court, Abuja, was withdrawn.
- The Punch
2018-02-21: "“At no time was any money meant for contracts under my watch as the Aviation minister diverted to any company belonging to me neither did I pay back any loan from any such funds."
“At no time was any money meant for contracts under my watch as the Aviation minister diverted to any company belonging to me neither did I pay back any loan from any such funds.
- Premium Times (NAN)
2023-07-21: "All the defendants pleaded not guilty to the 25 money laundering charges, which they allegedly committed between 31 March and 6 June 2014."
All the defendants pleaded not guilty to the 25 money laundering charges, which they allegedly committed between 31 March and 6 June 2014.
- The Punch
2023-06-20: "Subsequently, the Economic and Financial Crimes Commission on December 17, 2020, filed 25 counts accusing Oduah and the eight others of money laundering."
Subsequently, the Economic and Financial Crimes Commission on December 17, 2020, filed 25 counts accusing Oduah and the eight others of money laundering.
- Premium Times
2025-12-10: "The trial, which started before a judge, Inyang Ekwo, who is now serving a one-year suspension by the National Judicial Council (NJC), has made little progress since the arraignment."
The trial, which started before a judge, Inyang Ekwo, who is now serving a one-year suspension by the National Judicial Council (NJC), has made little progress since the arraignment.
- The Punch
2018-02-27: "She was also accused of diverting N3.9bn out of the N9.4bn meant for the installation of security devices at 22 airports, an allegation she has since denied."
She was also accused of diverting N3.9bn out of the N9.4bn meant for the installation of security devices at 22 airports, an allegation she has since denied.
Record checked 9 Oct 2026
