News

Ex-Anambra Gov, Obiano Loses Bid To Stop Trial In N40bn Fraud Charges

Published

2 years ago

April 18, 2024

Justice Inyang Edem Ekwo of the Federal High Court in Abuja has dismissed the application by a former Anambra State Governor, Willie Maduabuchi Obiano, which sought to quash the N40 billion money laundering charges brought against him by the Federal Government.

The Judge, in a ruling delivered on Thursday, faulted and rejected all grounds upon which the application was predicated by Obiano.

The former governor had, among others, prayed the Judge to dismiss the 9-count charges instituted against him by the Economic and Financial Crimes Commission, EFCC, on behalf of the Federal Government.

He claimed that there was no connection between the proof of evidence supplied to the court by the EFCC and the accusations against him.

He averred that there was no testimony from any witness indicating that he issued directives for the disbursement of security votes and other funds belonging to the Anambra State Government.

Obiano also claimed that he could not be held accountable for any alleged unlawful actions by officials of the Anambra State Government as there is no concept of vicarious liability in the criminal justice system.

His motion on notice was brought pursuant to Section 6(6)(a) and (b) and Section 36(6)(b) of the 1999 constitution as amended and Section 1(1) & (2), 266, 271(b), 383(4) &492 (3) of the Administration of the Criminal Justice Act 2015.

Among others, Obiano sought “An order of the court quashing the instant charge for it amounts to flagrant abuse of judicial process and a mockery of the criminal Justice

“An order quashing the charge for non-disclosure of a prime facie case being vague and devoid of precision in respect of all the 9 count charges.

“No prima facie case has been disclosed against the defendant in this charge. There is no link between the proof of evidence and the purported allegation made against the defendant in the charge

“No evidence exists from any witness showing that the defendant passed down a directive for the disbursement of security votes and other funds belonging to Anambra State government.

“The defendant cannot be made answerable for any purported unlawful actions of officials of Anambra State government as there is no vicarious liability in our criminal jurisprudence.

“The thinking and conclusion of the prosecution on the counts arose from speculation and suspicions.

“The subject matter of the charge borders on accountability for security vote funds.
The honourable court lacks the requisite jurisdiction to entertain issues on accountability for security vote funds

“There is an appeal filed by the Anambra state government challenging the powers of EFCC to investigate the security vote of Anambra state government.

“The preferment of the entire charge is in bad faith. This honourable court has inherent judicial power to grant all the reliefs sought above.”

But in the ruling, Justice Ekwo held that all the reliefs sought by Obiano are not grantable because they are premature and lacking in merit.

The Judge said there is no way the court would know whether the former governor is linked with the alleged offences or not unless the trial is conducted in line with the provisions of the law.

The former governor is being prosecuted by EFCC on 9-count charges bordering on money laundering to the tune of N40 billion.

Meanwhile, the Judge has fixed June 24, 25, 26 and 27 for full blown trial of the charges.

In the same vein, Justice Ekwo permitted Obiano 60 days to travel abroad for medical treatment.

The Judge ordered that Obiano be made to sign an undertaking to return to the country after the treatment and to deposit his travelling passport within three days of his return to Nigeria.

News

MOWAA: Okpehbolo Receives Edo Assembly Resolution Indicting Obaseki

Published

2 hours ago

December 24, 2025

Editor

Edo State Governor, Monday Okpebholo, received report and resolutions of the Edo State House of Assembly which indicted former Governor Godwin Obaseki on the Museum of West African Art (MOWAA) and the Radisson Hotel projects.

Recall that the Edo Assembly raised a five-man committee to investigate funding and ownership of both projects following a request by Governor Okpebholo.

Okpebholo, who spoke after receiving the report said its findings and recommendations would be fully implemented.

Okpebholo said the Economic and Financial Crimes Commission (EFCC) would be invited to further examine issues raised in the recommendations.

According to him, the Edo State Government has significant stakes in the MOWAA and Radisson Blu hotel having invested ₦3.8bn respectively in both projects.

He said changes in the structure and nomenclature of the MOWAA project made the investigation unavoidable.

Okpebholo said it was unacceptable to suggest Edo State has only 10 per cent stake in the Radisson Blu hotem despite investing over ₦28bn.

“Edo State has spent over ₦3.8 billion on this project, yet some people are saying the state has no stake in it. That is totally unacceptable. I will work with your recommendations and forward them to the relevant authorities to investigate what truly happened. We will also involve the EFCC.

“Our investment in this project is over ₦28 billion. We must invite the EFCC to step in and determine if this is how businesses are conducted in Nigeria,” he said.

In its recommendations passed by the Assembly, the five-man committee headed by Hon Addeh Isibor, urged the Edo State Government to take possession of both projects.

It asked Governor Okpebholo to contract competent hands to complete renovation of the Hotel and take all steps to put the Hotel to use.

The recommendations urged the Edo State Government to revoke “the fraudulent Certificate of Occupancy to the property issued in the name of Hospitality Investment and Management Company Limited and revert same to the Edo State Government that purchased the property.

“That the Edo State Government initiate legal action and work with relevant Anti-graft Agencies to retrieve both the complete statement of account and the balance of the Seventeen Billion, Five Hundred Million Naira (N17,500,000,000.00) Bond proceeds still in the possession of the Escrow Agents. Meristen Trustees Limited and Emerging Africa Trustees Limited.

“The title to the MOWAA Property having never been revoked, same remains the property of the Central Hospital, Benin City

“That the Edo State Government immediately takes all necessary step to put the property to good use in the best and overriding public interest of the people of Edo State.”

Speaker of the Assembly, Hon. Blessing Agbebaku, said the facts about MOWAA and Radisson Blu Hotel were now clearly documented in resolutions and outcomes.

News

Sheikh Gummi Sues Two Over Alleged False Facebook Publication

Published

4 hours ago

December 24, 2025

Editor

Prominent Islamic scholar, Sheikh Ahmad Gummi, has approached the Chief Magistrate Court in Kaduna, seeking the issuance of a criminal direct complainant summons against two Facebook users over alleged criminal conspiracy, attempt to cause public disturbance and criminal defamation.

The application, filed at the Chief Magistrate Court sitting on Ibrahim Taiwo Road, Kaduna, listed the defendants as George Udom and Bello Isiaka.

According to him, the defendants allegedly published a “Breaking News” statement on their respective Facebook pages on December 23, 2025, between 7:00 am and 10:00 am, attributed to him, threatening that the family of the Minister of Defence, General Christopher Musa, would be eliminated if military operations against bandits were not stopped.

Gummi alleged that the publication was falsely attributed to him, as his photograph was allegedly used alongside the statement, giving the impression that he issued the threat against the Defence Minister.

The Islamic scholar stated that following the publication, he received numerous phone calls from concerned members of the public who believed he authored the statement and was attempting to intimidate the Minister of Defence in the discharge of his official duties.

He further maintained that the publication portrayed him as a troublemaker and a threat to public peace, despite his long-standing reputation as a cleric known for preaching peace and harmony within and outside Nigeria.

The complainant argued that the alleged publication was capable of inciting public disorder in Kaduna State, particularly Southern Kaduna, and could expose him to danger by presenting him as a prime suspect in the event of any attack on the Defence Minister’s family.

He also contended that the actions of the defendants amounted to an attempt to cause public disturbance and criminal defamation of his character.

Dr Gummi told the court that the alleged acts contravened Sections 59, 57, 372, 116 and 117 of the Kaduna State Penal Code Law, 2017.

The application, dated December 24, 2025, was filed by a team of lawyers led by Suleiman Danlami Lere, with the complainant urging the court to summon the defendants to answer to the allegations.

News

JUST IN: Kano Lawmaker, Sarki Aliyu Daneji, Dies Hours After Colleague’s Passing

Published

5 hours ago

December 24, 2025

Editor

Hon. Sarki Aliyu Daneji, the lawmaker representing Kano Municipal in the Kano State House of Assembly, died on Wednesday, barely hours after the death of his colleague, Hon. Aminu Sa’adu Ungogo.

The Director-General, Media and Public Relations, Government House, Kano, Sanusi Bature Dawakin Tofa, confirmed Daneji’s death to journalists in Kano.

Daneji’s demise came shortly after the passing of Hon. Ungogo, who was the Chairman of the House Committee on Appropriations and represented Ungogo Local Government in the Assembly. Ungogo, a member of the New Nigeria Peoples Party (NNPP), reportedly died after a brief illness.

He was said to have been at the Kano State House of Assembly earlier in the day, attending a committee meeting before his death.

The sudden loss of the two lawmakers within a short interval has thrown the Kano State House of Assembly into mourning, with colleagues, party members and constituents expressing shock and grief over the tragic development.