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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.

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

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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RCCG Pastor Arraigned For Allegedly Raping Daughter

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A Pastor of the Redeemed Christian Church of God, Emmanuel Orekoya, was on Tuesday arraigned before the Ikeja Sexual Offences and Domestic Violence Court for allegedly raping and impregnating his 17- year-old daughter.

The defendant is facing two counts of unlawful sexual intercourse and sexual assault preferred against him by the Lagos State Government.

It was also gathered that the defendant in the process of having sexual intercourse with his daughter, allegedly impregnated her.

The state’s prosecution counsel, Mrs Abimbola Abolade, told the court that the defendant committed the offences sometime in 2017 at Jacob Adeleye Street, Odoeran, Itire area of the state.

READ ALSO: I Went From Millionaire To Zeronaire, Bash Ali Laments At 68

The prosecutor also told the court that Orekoya sexually assaulted the victim, by inserting his finger inside her vagina and inserting his penis inside her mouth.

According to the prosecutor, the offences Orekoya committed contravened Section 137 of the criminal law of Lagos State 2015.

However, the defendant pleaded not guilty to the charges pressed against him.

Justice Soladoye adjourned the case till April 17, 2024, for the commencement of trial.

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27 Year Old Kills Father, Removes His Eye In Abia

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A 27-year-old man, identified as Chinalu Ogbonna, has allegedly killed his father, Maduka Ogbonna, and removed his left eye.

Vanguard gathered that the incident happened at midnight on Monday at a compound opposite Junior Secondary School, Amuzukwu in Umuahia North council.

READ ALSO: Cooking Gas Price Rises By 38% To N16,250

Though the cause of the incident is still sketchy, Vanguard learnt that the suspect who was arrested by the youths of the area confessed to have wanted to use his father for ritual.

Police Public Relations Officer, PPRO, Abia State Command, ASP Maureen Chinaka,was yet to respond to a text message and calls placed on her mobile number.

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Troops Rescue 10 Kidnap Victims In Kogi

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Troops of the Nigerian Army on Monday, rescued 10 passengers onboard a Peace Mass Transit Bus, who were kidnapped while traveling from Calabar to Abuja.

The passengers were rescued in Kogi.

This is contained in a statement by the Director, Army Public relations, Maj.-Gen. Onyema Nwachukwu, on Tuesday in Abuja.

Nwachukwu said the rescue operation took place at Ogugu Community, along Enugu-Kogi Road in Olamaboro Local Government Area of the state.

He said the troops swiftly mobilised to the scene of the kidnap incident in response to a distress call where the kidnappers had demobilised the bus, abducted the passengers and moved them into the nearby Ette forest.

READ ALSO: JUST IN: One Missing, 15 Rescued In Boat Accident 

According to him, the gallant troops diligently tracked and engaged the armed gang in a fire fight, compelling them to relinquish their hostages.

“The swift and decisive action of the troops led to the successful rescue of the passengers,” he said.

Nwachukwu also said that army troops, in another operation, raided IPOB/ESN Enclaves in Egbuoma/Osiam in Oguta Local Government Area of Imo on Monday.

He said the operation resulted in the neutralisation of one terrorist and recovery of one Mercedes Benz 350 4matic from their camp.

The Army spokesman said the troops in Nasarawa on Monday, quelled an attack on Katakpa village in Toto Local Government Area of the state, following a distress call.

READ ALSO: Rescued Ekiti Kidnapped Schoolchildren, Teachers Discharged From Hospital

He said that an armed group identified as the Bassa militia group had invaded the village and annihilated the Sarkin Katakpa.

According to him, the troops acting on a distress call, embarked on a fighting patrol to the community and successfully repelled the attackers.

“During the incident, troops recovered two AK 47 Rifles, two AK 47 Magazines, two G3 Rifles, two G3 Rifle Magazines, 41 Cartridges of 39mm ball special ammunition and 45 rounds of 7.62mm ammunition.

“Troops have dominated the general area and continued further exploits to nab the assailants.

“The Nigerian army remains committed to ensuring safety and security of citizens and will continue to conduct operations to sanitise troubled areas and maintain peace and stability in the country,” he added.

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