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Report: Chinese Firm Helped Nigerian Senator Launder $13 Million
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REVEALED: How Stella Oduah, CCECC, others laundered N5 billion – EFCC
Charges filed by EFCC shows the alleged fraudulent transactions started about a week before Ms Oduah was removed as aviation minister in 2014.
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 government to execute international contracts and economic cooperation.
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