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

Anambra Lady, Lover Arrested For Staging Own Kidnap

Published

7 hours ago

August 30, 2025

Editor

The Anambra State Police Command has arrested two suspects for faking a kidnap and recovered the sum of ₦1.2million, being part of the ransom earlier paid by the supposed kidnapped victim’s family members.

According to a statement released by the spokesman for the command, SP Tochukwu Ikenga, on Saturday, the suspects, identified as Nmesoma Nwoye, female, aged 23 years, and Chibuike Ogbu, male, aged 24 years, were arrested after intelligence-led operations uncovered that the supposed victim conspired with Chibuike (her boyfriend) to stage her own abduction.

Ikenga said that the suspects initially demanded ₦15million ransom, and after negotiation, ₦3million was transferred into the victim’s account.

He said following the arrest of the suspects, the Commissioner of Police in the state, CP Ikioye Orutugu, expressed deep concern over the rising cases of moral decadence in the society, adding that the suspects were arrested by police operatives attached to the Rapid Response Squad, Awkuzu.

The statement read, “The suspects identified as Nmesoma Josephine Nwoye, female, aged 23 years, and Chibuike Ogbu, male, aged 24 years, were arrested after intelligence-led operations uncovered that the supposed victim conspired with Chibuike (her boyfriend) to stage her own abduction.

“The operatives also recovered the sum of ₦1,200,000, being part of the ransom earlier paid by the girl’s family members.

“Further information reveals that the suspects demanded ₦15million ransom, and after negotiation, ₦3million was transferred into the victim’s account.

“Reacting to the development, CP Orutugu described the incident as a reflection of the rising moral decay in the society, where young people are increasingly resorting to criminality for selfish gains.”

According to him, the CP urged parents, guardians, and religious leaders to intensify efforts in inculcating discipline, integrity, and sound values in their children and wards.

“The CP also warned youths against engaging in self-destructive ventures, stressing that the long arm of the law will always catch up with criminals, no matter how cleverly disguised their schemes may be,” the statement added.

Metro

35-year-old Man Electrocuted In Ebonyi

Published

7 hours ago

August 30, 2025

Editor

A 35-year-old man identified as Peter Ugochukwu Odom, a native of Oyinkwa village in Amachi Community, was reportedly electrocuted while erecting a pole at Nkwoagu in Abakaliki Local Government Area of the State.

It was gathered that the deceased, who worked with Ibortic Concrete Investment Ltd, was part of a team contracted to install new poles in the area.

It was in the course of mounting the poles that he accidentally touched a live high-tension wire, leading to his instant electrocution.

Confirming the incident, the Managing Director of the company, Mr. Peter Ibor Chukwuemeka, who also disclosed that the victim was his younger brother, expressed deep grief over the loss.

According to him, the team had been invited by a customer to deliver and mount a concrete pole near Nkwoagu.

“We were called for the job. The customer assured my boys that power had already been disconnected from the high-tension line in the area. Unfortunately, that information was false.

“While attempting to erect the pole, it mistakenly touched the high-tension wire, and my brother got electrocuted instantly,” he explained.

He said that the victim was first rushed to the military clinic within the cantonment before being transferred to the Alex Ekwueme Federal University Teaching Hospital (AE-FUTHA II), where doctors confirmed him dead.

Mr. Chukwuemeka lamented that the deceased, who had worked with him for over three years, was a diligent staff and the breadwinner of his young family.

The victim’s uncle, Mr. Ezeode Samuel, confirmed the incident and described the incident as a great loss to the family, adding that burial arrangements would be decided after consultations.

Metro

Police Foil Robbery On Sagamu-Benin Expressway, Recover Stolen Tricycle In Ogun

Published

7 hours ago

August 30, 2025

Editor

Operatives of the Ogun State Police Command have foiled an armed robbery attempt along the Sagamu–Benin Expressway, killing one suspect and rescuing passengers trapped in the attack.

The incident occurred when a Toyota Hiace bus with registration number ENU 371 XJ, driven by one Mba Kingsley Chukwuemeka, was ambushed by a gang of about ten armed robbers at Imere Junction.

Spokesman for the Command said a patrol team led by ASP Ayodele Ajao responded swiftly, engaging the hoodlums in a gun battle. One of the robbers was neutralised while others escaped with gunshot wounds.

The rescued passengers and the driver were taken to safety, while the corpse of the deceased suspect was deposited at the Ijebu-Ode General Hospital morgue for autopsy. The Command added that efforts are ongoing to apprehend the fleeing suspects.

In a related development, the police recovered a suspected stolen tricycle at Itele during a routine stop-and-search.

The tricycle, with registration number APP 171 OM and chassis number MB6M14PA0N4L10498, was abandoned by its rider, who fled on sighting the operatives. It has since been taken to the station as the investigation continues to trace the rightful owner.

Also, two suspects, Adebayo Adeleke and Ibrahim Taiwo, were arrested in Idiroko for allegedly stealing a police exhibit. The duo, reportedly caught removing a revolving light from a Hilux vehicle parked at the station, were handed over by one Oyeyemi Omotayo.

Police disclosed that the suspects confessed to the crime during interrogation, while the exhibit was recovered. The case is currently under investigation.