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

Alleged Organ Harvesting: Bereaved Families Rush To Check Corpses

Published

23 hours ago

December 18, 2025

Editor

Families who deposited their deceased relations at the Aigbe Mortuary, Akugbe Street, off Upper Sakponba Road, Benin City, have since Monday been besieging the facility to ascertain the condition of their loved ones.

This followed the discovery of an alleged case of organ harvesting at the mortuary.

A mortuary attendant was arrested by operatives of the Edo State Police Command as a result of the incident.

A visit to the hospital, which operates the mortuary and serves the densely populated Upper Sakponba area, revealed that some family members were present to check the condition of the corpses they deposited, while others made frantic efforts to transfer their deceased relatives to other mortuaries.

Osariemen Desmond who happens to be one of the persons who were at mortuary said his late mother’s corpse was deposited at the mortuary, adding that he was there to ensure nothing had happened to her remains, as the family plans to bury her next year.

“I am here because of the story we heard about organ harvesting last Friday. I just want to be sure that my mother’s corpse is safe. Many people have been coming since Monday to transfer the corpses of their deceased family members to other mortuaries, while others just came to be sure that nothing has happened to the corpses they deposited. But for me, I am here to be sure that my mum’s corpse is intact,” he said.

However, a member of staff of the hospital, who declined to have his name in print, said the mortuary had never been involved in organ harvesting.

He explained that the deceased whose corpse was allegedly tampered with had died as a result of poisoning, which may have affected his internal organs.

“There is nothing like organ harvesting here. The man in question died from poisoning, and that may have affected his internal organs,” he said.

However, the Edo State Police Command, in a statement released by its Police Public Relations Officer, ASP Eno Ikoedem, said the Command had launched an investigation into the matter and would ensure that anyone found guilty faces the full weight of the law.

She said: “The Edo State Police Command has launched an intensive and far-reaching investigation into a disturbing allegation of unlawful tampering with a human corpse and theft of human parts at Akugbe Mortuary, located along Upper Sakponba Road, Benin City—an incident that sparked public outrage and nearly culminated in mob violence.

“On December 12, 2025, the Command received an urgent distress call indicating that a mortuary attendant was on the verge of being lynched by an irate crowd over allegations of organ harvesting. Acting with swift precision, the Divisional Police Officer, Ugbekun Division, immediately mobilised operatives to the scene and successfully rescued the suspect, thereby averting a breakdown of law and order.

“Preliminary investigations revealed that one Marvelous Odeh and others had visited the mortuary to claim the corpse of the late Uyi Enogieru for burial. However, upon completion of the required formalities, it was discovered that the corpse had been unlawfully interfered with and that some body parts were missing, prompting a report to the Police.

“The suspect has since been taken into custody and, on the directive of the Commissioner of Police, Edo State Command, CP Monday Agbonika, fdc, the case has been transferred to the State Criminal Investigation Department (SCID) for a thorough, professional, and discreet investigation to unravel the circumstances surrounding the incident.”

Metro

Suspected Kidnappers Abduct 18 Passengers On Benin-Akure Road

Published

3 days ago

December 15, 2025

Editor

Kidnappers have abducted 18 passengers along the Benin-Akure highway, near Obarenren village, Ovia North East Local Government Area of Edo State.

The kidnappers were said to have fired sporadically before taking their victims into the bush.

Edo State Police Command’s Public Relations Officer, Eno Ikoedem, confirmed the incident in Benin on Monday.

Ikoedem, while stating that a joint security operation had launched a manhunt for the abductors, added that a “massive bush combing led to the rescue of 11 victims.”

The PPRO, who said efforts were on to rescue other victims, noted: “The incident happened last Saturday. The passengers were in a 18-seater Big Joe bus. We have been combing the bush in collaboration with the Nigerian Army.

“No Arrest has been made yet.”

Metro

NDLEA Seizes 457kg of Cannabis, Arrests Suspected Trafficker In Edo

Published

3 days ago

December 15, 2025

Editor

Photo: file copy

Operatives the National Drug Law Enforcement Agency (NDLEA), Edo State Command, have arrested a 44-year-old suspected drug trafficker, Ohiomah Igbafe, at Uroe community in Owan East Local Government Area of Edo State.

The command also seized 457 kilograms of skunk cannabis concealed at the suspect’s hideout
in the operation that took place on December 9, 2025,

The State Commander of the anti-narcotic agency, Mitchell Ofoyeju, who disclosed this in a press statement said: “The suspect was found in possession of 15 bags of cannabis sativa weighing a total of 457 kilograms, in addition to a separate sack containing four kilograms of cannabis seeds.”

He described the arrest as a significant milestone in the agency’s ongoing campaign against drug trafficking in the state.

He said: “The operation reflects our undying commitment to the eradication of drug trafficking within Edo State. The quantity of illegal drugs seized in this raid represents a serious threat to public health and safety. This level of success encourages us to continue to confront drug cartels relentlessly.”

He added that the agency would not relent in its efforts to dismantle criminal drug networks, warning that offenders would be pursued without mercy.

“We want to send a clear message that drug traffickers and their collaborators have no safe harbour in Edo State.”