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Obiano Pleads Not Guilty To N4bn Money Laundering Allegations

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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.

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

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.

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

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.”

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Kidnappers Abduct 20-year-old Lady Hawking Cooked Rice, Demand Ransom

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Suspected kidnappers have abducted a 20-year-old petty trader, identified as Ajuma Simon, a native of Ukpotume, a village after Ugwolawo in Odolu/ Igalamela Local Government Area of Kogi State and demanded a huge sum of money.

The incident was said to have happened on Friday when the gunmen invaded her house around 1am and whisked her away.

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The locals said the lady was popular in the community and mostly known for hawking cooked rice and okpa, a local delicacy made from Barbara nuts.

READ ALSO: Police Raid kidnappers’ Hideout In Delta, Recover Rifles

A resident and youth leader in Ugwolawo community, Ameh Adams said, “The gunmen, in their number, stormed her house at Ukpotume, a town after Ugwolawo around 1am and whisked her away.

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“She hawks cooked rice and okpa for a living. Her abductors are demanding a huge amount of money for her release.

“It is being rumoured in the community that she just collected a contribution.”

The Police Public Relations Officer (PPRO) in the state, SP William Aya, did not respond to text messages and calls put across to him on the incident.

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However, the police in the area confirmed the incident but declined further comments.

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NDLEA Intercepts IIlicit Drug Consignment Packaged As Green Tea At Lagos Airport

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….arrests 2 young ladies with over 108kg Skunk, Loud, Colorado, Meth in Edo

The National Drug Law Enforcement Agency (NDLEA) has intercepted not less than 66 parcels of Loud, a strong strain of cannabis and other illicit drugs packaged as green tea at the import shed of the Lagos International Airport.

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The seizure made on Thursday was based on credible intelligence received ahead of the arrival of the consignment at the cargo wing of the airport on 11th May.

NDLEA spokesman, Femi Babafemi said in a statement on Sunday that the Agency had watch-listed the illicit drug shipment and sustained surveillance around it for over three weeks before inviting other stakeholders for a joint examination last Thursday.

READ ALSO: NDLEA Destroys 77,000kg Of Skunk Farms In Cross River, Edo

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The Loud consignment weighing 62.20kg was concealed inside wraps of green tea that came from Thailand via UAE on an Emirate Airlines flight.

In another operation in Lagos, NDLEA operatives on 2nd June intercepted a consignment of 1,665kg skunk, a strain of cannabis, along Lekki-Ajah expressway. Two suspects, Gidado Abdulrasaq Ayinde and Obanla Oluwafemi, were promptly arrested in connection with the seizure.

In Kaduna state, the statement said, operatives of the state command of NDLEA on patrol along Abuja-Kaduna expressway on 3rd June arrested 29-year-old Goodluck Nnaemeka with 612 bottles of codeine-based syrup and 2,970 pills of flunitrazepam.

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READ ALSO: NDLEA Arrests Woman Hiding Cocaine In Private Part At Port Harcourt Airport

In another operation same day, a 52-year-old wanted drug dealer Kabiru Musa (a.k.a KB) was arrested at Kurmin Mashi. A total of 25.7kg skunk was earlier recovered from his base.

While a total of 9kg Loud was recovered from the spare tyre compartment of an Audi station wagon car marked AAA 975 XU driven by Atari Israel along Auchi road, Edo state, two young ladies: Favour Joy and Joy Igwe were, on 3rd June nabbed at Ikpoba hill area of Benin city. Recovered from them include: 106.57kg skunk; 1kg Loud; 800 grams Colorado and 302 grams of methamphetamine.

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Babafemi said the War Against Drug Abuse (WADA) social advocacy activities by NDLEA Commands equally continued across the country in the past week.

While commending the officers and men of Lagos International Airport, Kaduna and Edo Commands of the Agency for the arrests and seizures of the past week, the Chairman and Chief Executive Officer of thry NDLEA, Brig-Gen. Mohamed Marwa (Rtd) also praised their counterparts in all the commands across the country for pursuing a fair balance between their drug supply reduction and drug demand reduction efforts.

 

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Court Jails Nine Chinese Nationals For Economic Sabotage, Orders Repatriation

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A Federal High Court in Lagos has sentenced nine Chinese nationals, including two women, to one year’s imprisonment each for offences bordering on economic sabotage and financial terrorism.

Justice Daniel Osiagor delivered the judgment on Wednesday, following the defendants’ guilty plea under a plea bargain agreement with the Economic and Financial Crimes Commission (EFCC).

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The convicts — Zhao Xiang Hui, Liu Hai Rong, Liu Gang, Du Ji Geng, Li Dong, Huang Bo, Xhiong Zhen, Lai Rui Feng, and Deng Wei Qiang — were each fined N1 million in addition to their custodial sentences.

The court further ordered their repatriation to China upon completion of their prison terms.

READ ALSO: Outrage As Chinese Supermarket In Abuja Denies Nigerians Entry

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The EFCC had arrested the convicts on December 10, 2024, during a massive raid on a building on Oyin Jolayemi Street, Lagos.

Over 700 suspects were apprehended during the operation, which targeted a suspected cybercrime and economic sabotage syndicate.

During proceedings, counsel for the EFCC, Nnemeka Omewa, informed the court that the defendants had opted for a plea bargain, which the commission found acceptable.

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Counsel for the defence, Folarin Damela, also confirmed the arrangement and urged the court to adopt it.

READ ALSO: EFCC Arrests Four Chinese, 27 Other Suspected Illegal Miners In Jos

Justice Osiagor thereafter read the amended one-count charge to the defendants, to which they all pleaded guilty

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The charge accused them of accessing computer systems in December 2024 with the intent to destabilise Nigeria’s economic and social structure.

It further stated that they employed Nigerian youths to commit identity theft and impersonation for financial gain.

READ ALSO:US Govt Bans Employees From Having Romantic, Sexual Relationships With Chinese Citizens

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The court ruled that their prison terms should commence from December 10, 2024, the day of their arrest.

Additionally, the judge ordered the forfeiture of all items recovered from the convicts — including furniture, laptops, and other computer gadgets — to the Federal Government.

Justice Osiagor also mandated the Nigerian Immigration Service to deport the convicts after they serve their sentences.

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