Metro

Two Witnesses Testify As EFCC Opens Case Against Ex-Gov Obiano

Published

1 year ago

June 26, 2024

Two witnesses testified on Tuesday at a Federal High Court, Abuja as the Economic and Financial Crimes Commission (EFCC) opened its money laundering case against former Governor of Anambra, Willie Obiano.

A commercial banker staff, Mr Tochukwu Aloysius Nnadi, and an Onitsha-based businesswoman, Mrs Chinwe Patricia Egbunam, were led in evidence as 1st and 2nd prosecution witnesses by EFCC’s lawyer, Mr Sylvanus Tahir, SAN, before Justice Inyang Ekwo.

The News Agency of Nigeria (NAN) reports that Obiano was Anambra governor between March 2014 and March 2022.

The former governor, in a nine-count charge, was alleged to have among others, misappropriated over N4 billion from the state’s treasury.

When the matter was called, Nnadi, the 1st prosecution witness (PW-1), told the court that he was a bank manager at Awka, the capital of Anambra.

The witness said: “My lord, as part of our responsibilities, we manage customers’ accounts and interface with various security and anti-graft agencies in terms of enquiry on a customer’s account.

“We usually comply by providing the requested information.

“I know the defendant in this matter. He is the immediate past governor of Anambra State.

“In April 2022, I was informed by our compliance unit that I was needed at EFCC in respect of activities of the past administration of Anambra State.

“I went there with two of my colleagues. The EFCC told me that my invitation was in respect of an ongoing investigation.

“I was told that it was because I was the manager of the branch that handled most of the financial activities of the then state government.

“The state government maintains various accounts with our bank and one of such accounts was for security votes.”

According to him there was really nothing special about the security votes account.

“It was like every other account that we managed for the state government.

“The account was mostly funded by the office of the Accountant General of the state and bulk of the funds came from Internally Generated Revenue (IGR) of the state.

“Payments into the account was made on weekly basis and all transactions out of the account were always based on the advice of the account operators.

“The payments we made out of the account were to various entities and corporate organisations.

“We supplied documents containing names of all the beneficiaries to the EFCC,” the witness added.

However, he declined request by the prosecution counsel, Tahir, to mention names of some of the beneficiaries in the open court.

Nnadi said doing so would amount to a breach of his “oath of secrecy.”

He said the accounts were mostly funded every week.

“Cash withdrawals, manager’s cheques, transfers and drafts were instruments that were used to remove the funds, based on instructions from the operators of the accounts.

“Some of the documents I submitted to the EFCC, included the certified true copies (CTCs) of the statements of account, cover letter for the statements of account, packages used to open the account, as well as certificates of identification for each of the accounts,” he said.

Meanwhile, the bundle of documents from the bank, totaling 794 pages were tendered and admitted in evidence by the court as Exhibit PW-1 (A1- A 794)

Another bundle of documents dated June 1, 2023, showing the debits that were made from the accounts, were also admitted in evidence.

Obiano’s lawyer, Dr. Onyechi Ikpeazu, SAN, said his client would reserve his objections to the Exhibits and raise them in his final address.

When the witness was asked to read to the court, from the exhibit, some of the names on the list of beneficiaries of funds that were transferred out of the account, he mentioned; “Moment of Peace Ventures, Easy Diamond Integrated Links and Nasda Ventures.”

When being cross-examined, Nnadi told the court that all the transactions that involved his bank, were done in compliance with the mandate on each account.

He said the mandates were also in accordance with the banking practice.

Shortly after Nnadi concluded his evidence and was dismissed, Mrs Egbunam.mounted the box and testified in the matter.

She told the court that she is a trader that specialised in “Turkey wears.”

She told the court that she had on May 20, received a call that she was needed at the EFCC office over some funds that passed through the account of her company, C.I. Party Ventures Nigeria Limited.

“When I got to the EFCC, I told them that I did not know anything about the money but that I knew that I told my account officer, Mr. Ugochukwu Otibelu, to help me to upgrade my account to enable me to meet requirement of the Embassy of Turkey.

“It was to upgrade the account to enable me to be able to travel and the upgrade was for him to help me and post money into my account.

“My account officer accepted my request and collected my company account and cheque.

“However, at the EFCC, I was told that about N156. 8 million passed through my account from the Anambra State Government,” she said.

While being cross-examined, the witness told the court that the arrangement was for her account officer to facilitate the inflow of funds into her company’s account.

She told the court that she did not touch the money that was wired into the account as it did not belong to her.

More so, the witness told the court that the directors of the company’s account were her family members.

“Outside the fact that the defendant was the governor of Anambra State, I never had any dealings with him,” she added.

Asked to tell the court about the security situation in the state while Obiano held sway as governor, the witness said: “I currently stay in Anambra. There is usually no movement in the state every Monday because of a sit-at-home order.

“I know ESN and IPOB and they operate fully in Anambra State.”

She said during Obiano’s tenure, the former governor worked with organisations and churches to maintain peace in the state.

“This was because churches, organisations and even mosques were under threat during that period,” the witness added.

Justice Ekwo adjourned the matter until Wednesday for trial continuation.

Metro

Four Die, Three Injured In Delta Crash

Published

15 hours ago

August 25, 2025

Editor

Four persons have lost their lives while three others sustained injuries following a road accident that occurred at the Second Niger bridge in Asaba, the Delta State capital.

According to The PUNCH, the victims were rushed to St. Rebecca’s hospital on Monday.

Eyewitnesses said that the accident involved a truck and two other vehicles along the Second Niger Bridge.

“We saw a truck carrying cement and was at it speed trying to navigate through the bridge but couldn’t control it and it eventually fell.

“The truck crushed two other vehicles and many people died, others sustained serious injuries and were rushed to St Rebecca’s hospital along Nnebisi road,” an eyewitness narrated

Confirming the crash, the Sector Commander, Federal Road Safety Corp, Delta State Command, Frederick Ogidan, blamed the truck driver for being overly speedy.

Ogidan said, “They were trapped in the vehicle because the vehicle broke down, so our toll truck was there to rescue them.

“Four persons confirmed dead, the vehicle involved is not Dangote but a Bua truck that carried cement.

“It’s unfortunate that a crash will happen on that very good road, it shows that the driver was probably over speedy and lost control.”

Ogidan called on drivers to be more careful, especially during the ‘Ember months’.

He also urged them to obey simple traffic rules.

Metro

Youths Uncover Man Chained By Father For Five Years In Anambra

Published

2 days ago

August 24, 2025

Editor

There was panic in Igboukwu community, Aguata Local Government Area of Anambra State, when members of the community discovered a young man who was chained and locked up for about five years by his father.

According to eyewitnesses near the scene, the man in his mid-20s, identified as Chogbo, popularly called “Agudo,” believed to have travelled to Europe, was found chained and locked up in a hut since 2021 after a search by some youths of the community on Saturday.

One of the eyewitnesses, who spoke on the condition of anonymity, said, “We were passing by near the hut yesterday (Saturday), when we started hearing some strange sounds coming out from the direction of the hut.

“A search was conducted, and when we got there, we found our brother with both hands and legs tied in chains.

“On interrogation, he told us that he had been chained and locked up in that place since 2021. We ordered for the keys to open the chains, and when they brought them, the keys could not open anymore because they have become rusted. We had to forcefully break the keys.

“The victim has been rescued and is receiving necessary medical care. The father told us he travelled to Europe, not knowing that our brother was locked up in a hut for five years without taking his bath. This is barbaric.”

A video currently circulating on social media also corroborates the claims. The viral video showed when the victim was discovered in a hut and being interrogated by the angry youths.

Confirming the development in a press statement on Sunday, the Anambra State Police spokesman, SP Tochukwu Ikenga, said the victim has been rescued and is receiving necessary medical attention at the hospital.

Ikenga said the Commissioner of Police in the state, CP Ikioye Orutugu, has commended the youths of the community for the proactive role they played in uncovering the incident, describing their action as a clear example of community partnership in policing.

The statement read in part, “Commissioner of Police, Anambra State Command, CP Ikioye Orutugu, has directed Police operatives to immediately investigate a disturbing report circulating in the media regarding a young man identified as Chogbo (popularly known as Agudo) from Igboukwu, who was allegedly kept in chains for five years by his father with claims that he had travelled abroad.

“Preliminary inquiries are ongoing to establish the facts, safeguard the victim’s well-being, and the Command assures that where culpability is established, those responsible will be held accountable in accordance with the law.

“Meanwhile, the victim has been rescued and is receiving necessary care.

“The Command commends the youths of the community for the proactive role they played in uncovering the incident, describing their action as a clear example of community partnership in policing.

“Further development shall be communicated, please.”

Metro

UNIZIK Suspends Doctors, Nurses, Security Personnel Over 100-level Student’s Death

Published

2 days ago

August 24, 2025

Editor

The authorities at the Nnamdi Azikiwe University, Awka, have suspended doctors, nurses and the security personnel on duty at the university’s medical centre following the death of a 100-level Law student of the institution, Miss Isabella Ajana.

The suspension was communicated to them in a statement signed by the Acting Vice-Chancellor of the University, Prof. Carol Arinze-Umobi and made available to journalists on Sunday.

Recall that Isabella, reportedly died on July 8, after being denied urgent access to her insulin medication due to an alleged demand for payment by her hostel manager.

The deceased, who was diabetic and a resident of Elmada Hostel, was said to have suffered a medical crisis after she and her roommates lost their room key, which contained her life-saving insulin.

In a desperate attempt to retrieve her medication, the students approached the hostel mistress, identified as “Madam Bright”, and requested the spare key.

However, according to multiple student accounts, “Madam Bright” allegedly refused to release the key unless the three roommates paid ₦120,000 — ₦40,000 each — in line with a purported hostel policy.

Despite explaining the urgency of Isabella’s health condition and their inability to raise the money immediately, their pleas were reportedly ignored.

Her condition quickly worsened, and she was rushed to the hospital, where she was confirmed dead.

The development triggered a series of reactions, public condemnation and online buzz that compelled the University authorities to constitute a committee to investigate the incident and the circumstances surrounding the student’s death.

The Committee, chaired by Prof. Mike Oddih, was mandated to thoroughly conduct their investigations and submit its report within one week.

However, giving an update on the incident about six weeks after, the Acting Vice-Chancellor of the University, Prof. Carol Arinze-Umobi, in the statement released on Sunday, announced the immediate suspension of the doctors, nurses, and security personnel on duty at the University’s Medical Centre on the day Isabella died.

Arinze-Umobi said the suspension will last for three months in the first instance, pending the conclusion and the outcome of the ongoing investigations.

The Vice-Chancellor further directed the Management of Elmada Hostel, which is a jointly owned, but privately-managed facility located within the university premises where the Isabella resided, to immediately sack the Supervisor on duty at the time of the incident.

The statement read in part, “Following the submission of the investigation committee’s report into the unfortunate death of Miss Isabella Chioma Ajana, a 100-level student in the Faculty of Law, I have taken decisive action to address the matter.

“Arising from the report of the panel, I hereby suspend the doctors, nurses and the security personnel on duty at the University’s Medical Centre on the day the student was rushed there, for three-months in the first instance, during which all investigations would have been completed.

“The University demands the management of Elmada Hostel which is jointly owned, but privately managed, as a matter of urgency, to sack the Supervisar on duty who was in custody of the spare key and could not return it after repented calls on her.

“UNIZIK will re-evaluate relationship with the Elmada hostel, demanding International best practices in students accommodation facilities.

“I wish to assure the University Community and general public that we are committed to upholding the highest standard of care and safety for our students in line with my vision, ‘feeling the pulse of the students, staff and finding solutions’.

“I extend my deepest condolences to the family and friends of the deceased and assure them that we will do everything possible to prevent such incidents in the future.”
(PUNCH)