Connect with us

Metro

Obiano Pleads Not Guilty To N4bn Money Laundering Allegations

Published

on

The immediate-past governor of Anambra State, Willie Obiano, has pleaded not guilty to the nine charges of money laundering preferred against him by the Economic and Financial Crimes Commission.

The alleged money laundering is to the tune of N4,008,573,350.

He was said to have moved the amount from security votes into different accounts.

Advertisement

The offences were said to have been committed between March 2014 and March 2022.

When the charges were read to him upon his arraignment on Wednesday, the former governor pleaded not guilty to all the nine counts.

READ ALSO: JUST IN: EFCC To Arraign Obiano Over Alleged ₦4bn Fraud Wednesday

Advertisement

Some of the counts read, “That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 – March 2022, sometime between 7th February, 2018 to 18th February, 2019 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N156,800.00 only from the Anambra State Government Security Vote Account into an belonging to C.I. Patty Ventures Nigeria Limited (an entity that had no business relationship with the Anambra State Government), which funds were dissipated for purposes unrelated / unconnected with the security affairs of Anambra State, which you reasonably ought to have known that such funds formed part of the proceeds of your unlawful act, to wit: (Stealing and Corruption) and you thereby committed an offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.

“That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 — March 2022, sometime between 9th August, 2017 to 4th March, 2020 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N261,268,585.00 only from the Anambra State Government Security Vote to another country belonging to Easy Diamond Integrated Link (an entity that had no business relationship with the Anambra State Government), which funds were dissipated for purposes unrelated / unconnected with the security affairs of Anambra State, which you reasonably ought to have known that such funds formed part of the proceeds of your unlawful act, to wit: (Stealing and Corruption) and you thereby committed an offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.”

Advertisement

Metro

Why I Charged My Husband Money For Sex —Woman

Published

on

Matero Local Court, Zambia, has heard how a woman from Chisamba, sexually starved her husband for four years, after he failed to pay her K3,000 she charged him for having a child out of wedlock.

According to Zambia Observer, Sophia Kwale, 32, a teacher by profession, said in line with her tradition, as admission of guilt for having a child, her husband, Samuel Chongo, 38, was supposed to pay her the money commonly known as ‘ndapusa’ (admission of guilt).

In my tradition, when a man has a child outside wedlock, he is supposed to apologise by paying ndapusa.

Advertisement

“This can be in money or material form.

READ ALSO:Why I Cheated On My Husband — Wife

“I asked him to pay me K3,000 only or he wasn’t going to have sex with me,” she said.

Advertisement

Sophia said her husband later refused to pay ndapusa but wanted to have sex with her, so she charged him K500 which he paid instantly before she allowed him to engage in the act.

“I charged him K500 to make love with me and he paid it instantly.

“This was only last month. Before that, we last had sex in 2021.

Advertisement

“I didn’t even enjoy the sex because it was forced,” she said.

Continue Reading

Metro

Organ Harvesting: Ekiti Sacks Surgeon After Panel’s Findings, Suspends Support Staff

Published

on

Ekiti State government has dismissed the Surgeon who had primary responsibility for the surgery of a patient whose kidneys were removed from the service of the Ekiti State University Teaching Hospital (EKSUTH) with immediate effect.

This followed the submission of the report of the 7-man investigation panel chaired by Professor Francis Faduyile to the Commissioner for Health and Human Services, Dr Oyebanji Filani.

Recall the panel was constituted 11 days ago to investigate the claim made by a patient, Mr. Joshua Afolayan regarding a surgical procedure he underwent at the Ekiti State University Teaching Hospital (EKSUTH).

Advertisement

According to a statement by Filani, “Upon careful review of the report and its recommendations, the Ekiti State government has approved the following actions:

READ ALSO:Hoodlums Set Ablaze ADC Secretariat In Ekiti, Disrupt Party Excos’ Inauguration

That the surgeon who had primary responsibility for the surgery is to be dismissed from the service of the Ekiti State University Teaching Hospital (EKSUTH) with immediate effect.

Advertisement

“All members of the surgical team present in the theatre on the day of the operation are to be suspended from duty for a period of one month, pending further administrative review.

“The Ekiti State government will bear the full cost of a new kidney transplant for Afolayan, will take responsibility for his post-transplant care as well as transplant related medical maintenance for a period of two years.

“In line with the recommendations of the panel, a comprehensive reorganisation of relevant departments within EKSUTH will be undertaken to strengthen clinical governance, accountability, and patient safety.”

Advertisement

READ ALSO:Floods: Ondo, Osun, Ekiti Map Risk Zones, Clear Waterways

Filani said that while the Ekiti State government continues to stand firmly behind the many dedicated and hardworking health professionals at EKSUTH and acknowledges their sacrifices and commitment to service, it would not hesitate to take decisive action where professional standards are breached.

“The government remains resolute in its commitment to protecting patients, upholding ethical and professional standards in healthcare delivery, and restoring and sustaining public confidence in the Ekiti State health system.

Advertisement

“Necessary reforms will be pursued to ensure that incidents of this nature do not re-occur and that EKSUTH continues to serve as a centre of excellence in patient care.

“We thank the people of Ekiti State for their patience, and trust, and we reaffirm our unwavering commitment to continued improvement in quality health care, compassion, and responsible governance.”

Advertisement
Continue Reading

Metro

My Ex-husband Has Refused To Give Me, Our Unborn Child, Money For Upkeep, Woman Tells Court

Published

on

Please, grant me time to settle the issue —Husband

A pregnant woman, Harira Aliyu, has asked a Shari’a court sitting in Rigasa, Kaduna State, to compel her former husband, Nasiru Al-Hassan to provide financial support for her upkeep.

According to the News Agency of Nigeria (NAN), the complainant also prayed the court to confirm one pronouncement of divorce made by Nasiru in March.

I am eight months pregnant. Since our divorce in March, he has only been able to send me money for two months for my upkeep and our unborn child.

Advertisement

“It is important that he continues to provide for me as I await delivery in a month’s time,” she told the court.

READ ALSO:She Grabs, Pulls My Manhood Anytime We Fight — Husband

In his defense, the defendant who spoke through his counsel, Abubakar Sani, said he was just briefed recently.

Advertisement

He asked the court to give him more time to respond to the petition.

The judge, Malam Mukhtar Aliyu adjourned the case.

 

Advertisement
Continue Reading

Trending