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

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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.

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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.

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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.

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“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.

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

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“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.

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“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.

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READ ALSO: Ex-Anambra Gov, Obiano Loses Bid To Stop Trial In N40bn Fraud Charges

“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.

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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.

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“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.

READ ALSO: Pastor Chris Oyakhilome Reacts To Fire Incident At Christ Embassy Hqtrs

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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.

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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.

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READ ALSO: Police Hunt For Killers Of Retired Army General Slain In Abuja

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.”

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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.

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

READ ALSO: Police Hunt For Killers Of Retired Army General Slain In Abuja

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

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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.

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“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.”

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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.

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Vietnam Returnee Stabbed To Death In Abia

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A Vietnam–based Nigerian, Samson Nwaubani, has been killed in a communal clash between the Okwu and Umuajata communities in Umuahia, Abia State.

According to The PUNCH, the incident occurred on Tuesday, August 27, during the annual New Yam festival held in Olokoro, where both communities are located.

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It was gathered that tension had built up before the festival after a confrontation between a resident of Umuajata and another from Okwu degenerated into a fight.

The crisis reportedly escalated when youths from Okwu allegedly stormed the Umuajata community and destroyed some properties.

On the day of the New Yam festival, Samson and some Okwu youths were said to have passed through Umuajata while en route to the celebration grounds.

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READ ALSO:Man Stabs Colleague To Death In Lagos Over Money Dispute

A source privy to the incident told our correspondent on Sunday that they were ambushed by suspected Umuajata youths, thereby resulting in a violent clash.

The source said Samson was stabbed in the process, after which he slumped and died on the spot.

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The New Yam festival holds in phases, and the one held last Tuesday was ongoing when a fight broke out between youths around the Umuajata area. We were later told that Samson and some men from Okwu were heading to the festival when some members of Umuajata attacked them. It was during the fight that he was stabbed in the neck and also macheted in his arm before he bled to death.”

Another source privy to the incident told newsmen  that some elders had intervened earlier when the crisis began.

What happened was as a result of a lingering dispute between the Okwu Olokoro and Umuajata Olokoro communities. When the problem started, the elders reached out to them to settle their differences. They also warned them against engaging in an act that could escalate the matter. Aside from the person who was killed, some people were also injured during the ambush,” the source narrated.

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READ ALSO:Man Stabs Lover To Death In Rivers Over Cheating Allegation

Meanwhile, the Umuahia South Local Government Area of the state has suspended the celebration of a masquerader activity associated with the annual festival, citing rising cases of violence in the area.

According to a statement seen by our correspondent on Sunday, the suspension followed an emergency peace and security meeting convened on Thursday by the Executive Mayor of the Umuahia South Local Government Area, Chinedu Enwereuzo, alongside traditional rulers of the Olokoro Clan, security chiefs, and other stakeholders.

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The statement signed by Enwereuzor partly read, “The Igba Ekpe associated with Iriji (New Yam) festivals is suspended across Umuahia South LGA until further notice. This decision stems from intelligence linking certain festivities to insecurity and criminal activities.

“Ndi Eze, community leaders, and youth groups are directed to enforce full compliance, as communities or groups of persons who violate this directive will face the full force of the law. This suspension will be reviewed once risks are addressed, while cultural identity will continue to be promoted through safe and lawful activities.”

READ ALSO:Gunmen Stab Ogun Bizman To Death

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The council boss urged residents to prioritise peace and unity, especially in the Okwu and Umuajata communities of the Olokoro Clan, where the incident happened.

He added that the safety of lives and property remained the paramount concern of his administration.

When contacted on Monday, the state Police Public Relations Officer of the Abia State command, Maureen Chinaka, did not respond to calls made to her telephone line.

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A text message sent to her had yet to be responded to as of the time this report was filed.

 

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12 Saudi-bound Trafficking Victims Rescued In Kano

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The National Agency for the Prohibition of Trafficking in Persons, Kano Zonal Command, has taken custody of 12 rescued victims of human trafficking, all of whom are female and aged between 15 and 50, the News Agency of Nigeria reports.

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The Zonal Commander of NAPTIP, Mr Abdullahi Babale, confirmed the development on Monday in Kano while receiving the victims from the Kano State Hisbah Board, which carried out the rescue operation in collaboration with the agency.

According to Babale, the victims were intercepted on Sunday at Karota Luxurious Park, Hotoro Western Bye-Pass, while en route to Ghana and onward to Saudi Arabia for suspected labour exploitation.

READ ALSO:I’m Not Coming, Speed Darlington Defies NAPTIP Arrest Warrant

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He disclosed that the victims, who hailed from Kano, Katsina, Borno, Jigawa, and Zamfara states, were being trafficked under the guise of seeking better job opportunities abroad.

NAN reports that one suspect, identified as Mohammed Saleh, 45, was arrested in connection with the case.

Babale said efforts were ongoing to apprehend other key suspects involved in the trafficking network.

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The rescue and arrest are in line with the directive of the NAPTIP Director-General, Hajiya Binta Adamu-Bello, to intensify intelligence gathering and crack down on suspected traffickers operating within Nigeria,” Babale stated.

READ ALSO:NAPTIP Declares Speed Darlington Wanted For Tape, Cyberbullying

He commended the Commander-General of the Kano Hisbah Board, Sheikh Aminu Daurawa, and the Kano State Government for their continued collaboration in the fight against human trafficking and the protection of vulnerable citizens.

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Babale assured the public that the victims would undergo counselling and rehabilitation before being reunited with their families, in line with NAPTIP’s victim-centred approach.

He also called on parents to be more vigilant in safeguarding their children from traffickers who exploit economic hardship and lure victims with false promises of greener pastures abroad.

We urge members of the public to report any suspicious movement or activities related to human trafficking in their communities,” he added.

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Residents Loot Foodstuffs For Distribution By Lawmaker

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Some Niger State residents on Sunday looted foodstuffs and other items meant for distribution in a programme organised by the lawmaker representing Suleja/Tafato, Hon. Adamu Tanko, to indigent constituents.

It was gathered that the incident occurred in Suleja Local Government Area of the state when the items were in an open space where people were expected to come and take their share. However, rather than the people orderly coming and collecting the relief items, they resorted to rushing to the venue and looting them.

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The PUNCH learnt on Monday that a stampede occurred as a large crowd of people were seen looting the items and running away with them. Some security personnel were seen pursuing the looters to retrieve the items from them.

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The state police spokesman, Wasiu Abiodun, who confirmed the incident on Monday, stated that the items were meant for distribution to the public.

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“On 31/8/2025 at about 4pm, during an empowerment programme of Hon. Adamu Tanko representing Suleja/Tafa, which took place at the Suleja Stadium, some members of the crowd attempted to disrupt the exercise, and began to pick some of the food items away.

“Police operatives and other security personnel deployed at the programme controlled the situation, retrieved the items, and normalcy was restored without any hitch,” Abiodun said.

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