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

JUST IN: One Dead As Ngige Escapes Assassination

Published

9 hours ago

November 27, 2025

Editor

Gunmen who dressed in police and army camouflage on Thursday attacked the convoy of the former governor of Anambra State, Dr. Chris Ngige, leaving one dead.

A lady who was caught videoing the gunmen reportedly came out of her hairdressing salon.

She was shot and died on the spot after she was spotted capturing the incident with her phone yesterday.

Ngige, who last served as the Labour Minister, reportedly escaped death following an attack on his convoy as he was not in the vehicle at the time of the incident.

It was learnt that the gunmen ran into the former governor’s convoy along Nkpor–Nnobi Road in Idemili North Local Government Area of the State and opened fire, prompting return fire from security operatives in the convoy.

According to a source, a police officer and a civilian who owned a shop were also injured during the gunmen’s attack.

A statement issued by Ngige’s media aide, Fred Chukwuelobe, confirmed that the former governor was not in the convoy when the assailants struck.

The statement noted that the attackers, reportedly dressed in police and army uniforms, opened fire on the pilot vehicle, injuring the lead escort.

The statement stressed that the policeman in the pilot car sustained gunshot wounds, while the attackers made away with his gun and uniform.

The pilot vehicle, it was gathered, was riddled with bullets during the assault.

Ngige, who spoke by phone through Chukwuelobe, said: “I just got off the phone with His Excellency, and he confirmed the development, promising to do all he can to ensure that those injured receive adequate treatment.”

He also commiserated with the family of the unfortunate lady who was killed while videoing the scene,” Chukwuelobe said.

“A shop owner who ran out to see what was happening was also shot. He reportedly lost a significant amount of blood and is scheduled for surgery to remove bullets, but doctors expect him to make a full recovery.

The injured escort leader has also undergone surgery and is responding well,” he added.

Ngige’s side dismissed insinuations that a police officer was killed in the attack.

Contacted, the State Command confirmed the attack on the former governor Ngige’s convoy, clarifying that the police had recovered the vehicle, which was riddled with bullets by the gunmen.

Metro

Man Flees After Lady Dies In Ondo Hotel

Published

10 hours ago

November 27, 2025

Editor

The Ondo Police Command has launched a manhunt for a man identified as Sodiq Ganiyu over the demise of a young lady in a hotel in Ore, Odigbo Local Council Area of the state.

Ganiyu had lodged at the popular hotel on the busy Ore–Okitipupa Road, along with the yet-to-be-identified lady, who was found dead after the suspect left the hotel room.

The lifeless body of the deceased was discovered after hotel staff entered the room with a spare key when repeated knocks went unanswered.

Following the incident, the hotel, a regular stop and social hub for travellers and residents of the area, was besieged by onlookers who trooped to witness it.

According to sources, the lady was lying motionless on the bed when the door was opened, with no visible signs of violence or marks on her body.

One of the sources stated that “The girl checked into the hotel with a man, Sodiq Ganiyu, to spend the night. The two were seen together earlier in the day, but when staff gained access to the room, the lady was found lifeless.”

Another source stressed that the suspect allegedly fled the scene, leaving his whereabouts unknown, a development that prompted hotel management to promptly report the incident to the police.

A security source, who confirmed the development, said the lady’s body has been deposited at a mortuary in Ore.

Preliminary examinations revealed no external injuries, but a full autopsy has been scheduled to determine the cause of death.

While confirming the incident, Police Public Relations Officer Olayinka Ayanlade stated that efforts were ongoing to apprehend the fleeing suspect.

Metro

Police Crack Down On Criminal Network In Delta Community, Recover AK-47

Published

10 hours ago

November 27, 2025

Editor

The Delta State Police Command has recorded another breakthrough in its ongoing offensive against armed criminal networks in Oghara, Ethiope West Local Government Area, raising further alarm over the deepening sophistication of local cult and robbery syndicates.

In a statement on Thursday, the Command’s spokesperson, Bright Edafe, said the latest operation was carried out by the CP–Special Assignment Team (CP-SAT) led by ASP Julius Robinson, whose sustained raids continue to expose the scale of organised criminal activity festering in and around the community.

Edafe recalled that the development follows the 24 November arrest of confessed cultists and the recovery of a pump-action gun and other incriminating exhibits.

Building on intelligence gathered from that initial bust, CP-SAT operatives intensified surveillance and launched coordinated follow-up raids across strategic hotspots in Oghara on November 25, 2025.

The sweep led to the arrest of two additional suspects identified as Justice Ikutu, 38, and Peter Okomeje, 55 — both allegedly linked to a widening criminal syndicate believed to be responsible for recent spikes in cult violence and armed robbery in the area.

According to him, a search conducted at the residence of another suspected gang member, identified as Peter Kome, led to the recovery of a loaded AK-47 rifle fitted with a double magazine and other exhibits investigators say point to a more entrenched and organised network than previously assumed.

“All suspects are currently in custody,” the Command said, adding that operatives are pursuing leads to identify and arrest other members of the syndicate.

Meanwhile, Commissioner of Police, CP Olufemi Abaniwonda, praised the rapid response and tactical precision of the CP-SAT team but stressed that policing alone cannot dismantle the criminal ecosystem thriving in the region. He appealed to residents to remain vigilant and cooperate with security agencies by providing actionable information.

He said the latest arrests come amid rising public anxiety over recurrent cult clashes, armed robbery, and gang-related killings across several Delta communities. Even as investigations deepen, the Command says it remains resolute in restoring order in Oghara and preventing the town from becoming a haven for weapon-bearing criminal networks.

In other news, the Owelle of Onicha-Olona, Chief Jerry Nkeweshe, has demanded the withdrawal of a police statement linking him to the killing of three youths in the Okwe community near Asaba, Delta State.

The Delta State Police Command had announced a manhunt for Nkeweshe and others alleged to have led an armed group that attacked the community on November 24, resulting in the deaths of the youths.

The command’s spokesperson, Bright Edafe, confirmed the killings and said the suspects were being sought in connection with the attack.

But reacting through his lawyer, Kelechi Nnadi, on Wednesday, Nkeweshe denied any involvement and described the police statement as false and damaging.

Nnadi said his client was not in Okwe or anywhere within Asaba on the day of the incident, explaining that Nkeweshe had left the city earlier that morning for medical attention in Umunede, where he stayed throughout the day.