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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.

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

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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

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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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JUST IN: Court Rules Judgment In Kanu’s Terrorism Trial

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Justice James Omotosho of the Federal High Court, Abuja, has said that the judgment in the trial of the self-acclaimed leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, will be delivered in the defendant’s absence.

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Omotoso gave the ruling during the resumed trial of Kanu on Thursday following what he described as Kanu’s unruly behavour in court.

The judge had earlier ordered the IPOB leader to be removed from the courtroom after he became unruly midway through proceedings on Thursday.

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READ ALSO:Four Sentenced To Death Over Kano Garage Owner’s Murder

Omotoso had ruled and dismissed three fresh motions filed by Kanu after the case was adjourned for judgment and dismissed them for being unmeritorious.

As the judge moved to deliver the ruling earlier, scheduled for Thursday, November 20, Kanu argued that the court could not proceed because he had yet to file his final written address.

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Raising his voice, Kanu accused Omotosho of being biased and claimed that the judge did not know the law.

Kanu was later moved out of the courtroom, while the judge proceeded to deliver the final judgment in his absence.

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BREAKING: Judge Orders Kanu Out Of Court Over ‘Unruly’ Conduct

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A Federal High Court in Abuja has ordered Nnamdi Kanu of the proscribed Indigenous People of Biafra (IPOB) to be removed from the courtroom following his “unruly” conduct before the judgement in the matter on Thursday.

Justice James Omotosho, in a ruling, dismissed three fresh motions filed by Kanu after the case was adjourned for judgment and dismissed them for being unmeritorious.

The judge further ruled that because of his “unruly and violent behaviour”, the main judgement can be delivered in his absence.

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When the judge moved to deliver the ruling earlier scheduled for Thursday, Kanu argued that the court could not proceed because he was yet to file his final written address.

Raising his voice, Kanu accused the judge of being biased and claimed that the judge did not know the law.

The judge subsequently proceeded to deliver the judgement.

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Ogun Motorcyclist Arrested For Killing Wife, Conveying Corps In Sack

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Operatives of the Ogun State Police Command have arrested a motorcycle rider identified as Godonu Lowe, for allegedly killing his wife and transporting her corpse in an attempt to escape from the community in Ilaro area of the state.

Lowe, who had hidden the corpse of his wife in a sack tied to the back of his motorcycle, was intercepted during a stop-and-search operations on Wednesday.

The Command’s Spokesperson, Omolola Odutola in a statement made available to DAILY POST on Thursday, said the suspect was arrested at about 1:05 p.m. following a credible information.

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READ ALSO:Police Arrest Suspected Organ Harvester, Rescue Four Victims

Odutola revealed that the corpse had marks of violence, bleeding around the neck, adding that blood-stained cutlass was also recovered at the crime scene.

She said, “On Wednesday, 19th November 2025, at about 1305hrs, the Divisional Police Officer in Ilaro received credible information that a suspected felon, Godonu Lowe ‘m’ of Omolende Village via Idogo, was transporting the corpse of an unknown woman on a motorcycle in an attempt to escape from the community.

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“Acting swiftly, police operatives intercepted the suspect and a sack tied to the back of his motorcycle was untied. The content was discovered to be the corpse of an adult female, later identified as his wife.

READ ALSO:Delta: Father In Police Net After Sleeping With Daughters For Seven Years

“The body bore marks of violence, bleeding around the neck, suggesting foul play. A blood-stained cutlass was recovered at the crime scene.”

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Odutola noted that the suspect has been taken into custody and the remains of the victim deposited at the State Morgue in Ilaro for preservation and autopsy.

The Commissioner of Police, Lanre Ogunlowo, while commending the anonymous informant, urged members of the public to continue providing timely and credible information to assist the police in crime prevention and detection, stressing that even the slightest suspicion reported to the police could save lives.

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