Metro

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

Published

3 days ago

June 26, 2024

Editor

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: Gunmen Kill 2 Policemen, Injure 1 In Aba

Published

5 hours ago

June 28, 2024

Editor

Two policemen have been shot dead while one was injured following an attack on their checkpoint by unknown gunmen in Aba.

This is barely one month since yet-to-be-identified gunmen also attacked a military checkpoint at Obikabia Junction, killing five soldiers and burning their patrol vans.

The incident, which took place at Opobo junction along Ikot Ekpene Road, Ogbor Hill, caused panic as street traders, motorists, and shop owners, scampered to safety. Several food items, like rice, beans, garri, meat, and vegetables belonging to the street traders, were scattered on the road as they fled.

A few minutes later, several patrol teams of policemen stormed the area as residents deserted the road.

As of the time of filing this report, Abia Police spokesperson, Maureen Chinaka, was yet to respond to a text message sent to her handset.

Metro

JUST IN: Police Arrest Suspected Killer Of Fresh UNIBEN Graduate In Delta

Published

7 hours ago

June 28, 2024

Editor

Murdered Glory

Police authorities in Edo State have announced the arrest of the suspected killer of a graduate of the University of Benin (UNIBEN), Glory Adekolure.

Adekolure was said to have gone to school (UNIBEN) for her final clearance on June 13, 2024, but her remains were found under a tree on a street in the Iyowa Community of Benin City, the Edo State capital.

Fifteen days after Miss Adekolure’s death, the Edo State Police Command said the suspect was apprehended in Delta State.

Channels Television quoted the Edo State Commissioner of Police, Funsho Adegboye, saying the suspected murderer was nabbed in Asaba, the Delta State capital.

He said the suspect is yet to be paraded, adding that investigation is still ongoing into the incident.

According to the CP, the suspect confessed to the killing of at least seven other young women.

Metro

Abia Speaker, Emeruwa Under Fire Over Alleged Humiliation Of Journalist

Published

9 hours ago

June 28, 2024

Editor

Speaker, Abia State House of Assembly, Hon. Emmanuel Emeruwa, has come under fire for allegedly walking out a journalist, Kingsley Chibuike from a press briefing without any explanation.

The press conference held Thursday at the conference hall of the Abia State House of Assembly, had in attendance the Speaker, Deputy Speaker, Hon. Austin Nmeregini, among others.

Reacting to the sad development, former Speaker of the House, Rt. Hon. Chikwendu Kanu, said such a behaviour should not be condoned.

The former Speaker who described the role of the media as very crucial for the survival of democracy, said no attempt should be made to obstruct their operations.

He said: “When I was speaker, the chamber was always filled to the brim. When you are a presiding officer, not only that your colleagues are assessing your capacity or capability to manage the House, the press is also involved in assessing whatever is happening at the plenary.

“The press is a very important segment of the society. Other commoners are always in the chamber to listen to the proceedings of the House.

” If a journalist is doing his job and he is barred from covering the House, I don’t think it will be condoned.”

In his own reaction, former Secretary to State Government, SSG and a veteran journalist, Elder Ralph Egbu, strongly condemned the action of the Speaker, and wondered why journalists would not boycott the activities of the House in protest.

He blamed media practitioners for their weakness in fighting their own cause, recalling that such a humiliation would not go without a consequence in his active days.

“When people know you are critical they don’t toy with you”.

Apparently referring to leadership weakness of media practitioners in the state, the elder statesman and former Information Commissioner, regretted that the Speaker might get away with the action.

“When there is a vacuum, people will exploit it. But when people know there is a consequence they will be cautious.

“Boycott that House or start writing deliberately, and they will respect you. But you will not do it. When I was practising, they feared us”.

Reacting also, former Commissioner for Information, Chief John Okiyi Kalu, described the action of the Speaker as dictatorial and an attempt to gag the press.

The former Commissioner who also described the incident as “a new low” in the state, said the action of the Speaker contrasted the humility of the Labour Party 2023 presidential candidate, Peter Obi, on whose wings the Speaker and other Labour Party members came to power.

“The quest to silence free press and muzzle opposition by all means are the hallmarks of dictators empowered by Emperors and it is a big shame that Emeruwa was elected on the ticket of the Labour Party seen by many as a progressive political party.

READ: Ex-Honduras President Jailed For 45 Years On Drugs Charges

“I wish to call on President Bola Ahmed Tinubu, leaders of the National Assembly and civil society organizations led by the free press to speak up now and stop the emerging autocracy in Abia State.

The former Commissioner called on the Speaker to tender unreserved apology to the media, and to immediately bring back the Enyimba Correspondent.

“I hereby call on Speaker Emeruwa to, as a matter of urgency, immediately apologize and recall Enyimba TV and Radio journalist to the people’s House and inaugurate Aaron Uzodike at the next legislative date.

“Abia State is not an Empire for an Emperor and his ‘hallelujah officials’ but rather a democratic state under the rule of law with full observance of media freedom and independence.”

He also called on civil society organization to rise against any attempt to intimidate and gag the press.

Reacting also, Rights Activist and the Executive Director, Foundation for Environmental Rights, Advocacy and Development, FENRAD, Comrade Nnanna Nwafor, described the action as a manifestation of dictatorship tendency.

He said it was a display of the Speaker’s lack of regard for the media, a action, he said, was unacceptable.

“It’s unfortunate and the Speaker has played the role of dictatorship. It shows the Speaker has no respect for the press.

“It’s an impairment of the freedom of the press and expression. It doesn’t show that the Speaker believes in democratic principles. This is highly unacceptable.”

A prominent layer and Public Affairs Analyst, Mr Mike Ndu, in his own reaction, described the action of the Speaker as undemocratic.

He said that a public officer holder especially the number three citizen should be able to put his temperament under check.

“It’s quite undemocratic. It’s against the freedom of press. In as much as he has not violated any laws, he has violated the principles of democracy. It’s condemnable.

” As the number three man in the state who is representing a people, he ought not to have behaved that way as a public officer. The House of Assembly is not a private office”.