Metro

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

Published

2 years 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: Court Grants Malami, Wife, Son N500m Bail Each

Published

4 hours ago

January 7, 2026

Editor

Justice Emeka Nwite of the Federal High Court sitting in Abuja has admitted former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, to bail in the sum of N500 million and two sureties in like sum pending his trial.

Malami, his son, Abdulaziz Malami, and his wife, Hajia Asabe Bashir, who is an employee of Rahamaniyya Properties Limited, are being prosecuted by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering to the tune of N8.7 billion.

Ruling on the bail application filed by Malami and his codefendants on Wednesday, Justice Nwite also ordered that the two sureties must have landed properties in Maitama, Asokoro, or Gwarimpa districts of Abuja.

He ruled that the documents of the properties belonging to the sureties are to be verified by the Deputy Chief Registrar of the Court, while the sureties are also to depose to an affidavit of means.

Malami is to deposit his travelling documents with the Court and must not travel out of the country without the express permission of the court.

Besides, the former AGF and his sureties were also ordered to deposit their two recent passport photograph with the court.

Meanwhile, Malami has been ordered to be remanded at the Kuje Correctional Centre in Abuja pending the perfection of the bail conditions.

After delivering ruling on the bail application, the trial judge, Justice Nwite, fixed February 17, 2026, for the commencement of the trial in the matter.

The same bail conditions were extended to Malami’s son, Abdulaziz Malami, and his wife, Hajia Asabe Bashir, who is an employee of Rahamaniyya Properties Limited.

The EFCC had slammed a 16-count charge against Malami, his son, and his wife.

In count one of the charge, the anti-graft agency alleged that, “You Abubakar Malami, SAN, and Abubakar Abdulaziz Malami, between July 2022 and June 2025, in Abuja, procured Metropolitan Auto Tech Limited to conceal the unlawful origin of the sum of N1,014,848,500.00 in a Sterling Bank Plc account, when they reasonably ought to have known that the sum constituted proceeds of unlawful activities, thereby committing an offence contrary to Section 21(c) of the Money Laundering (Prevention and Prohibition) Act, 2022, and punishable under Section 18(3) of the same Act”.

Count five reads: “That you Abubakar Malami, SAN, Abubakar Abdulaziz Malami and Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited, sometime in September 2024, in Abuja, conspired to disguise the unlawful origin of the aggregate sum of N1,049,173,926.13 paid through the Union Bank Plc account of Meethaq Hotels Limited, Jabi, between November 2022 and September 2024, contrary to Section 21 of the Money Laundering (Prevention and Prohibition) Act, 2022, and punishable under Sections 18(2)(a) and 18(3) of the same Act”.

Count six reads: “That you Abubakar Malami, SAN, and Abubakar Abdulaziz Malami, between November 2022 and October 2025, indirectly took control of the aggregate sum of N1,362,887,872.96 paid through the Union Bank Plc savings account of Meethaq Hotels Limited, when they reasonably ought to have known that the funds constituted proceeds of unlawful activities, contrary to Section 18(2)(d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022”.

Metro

18-year-old OAU Medical Student Dies While Sleeping

Published

21 hours ago

January 6, 2026

Editor

The management of Obafemi Awolowo University, OAU, Ile-Ife, has announced the death of an 18-year-old part-three medical student of the institution.

The student, identified as Timilehin Adetoye Toromade, was a student of the College of Health Sciences, Department of Medicine and Surgery.

According to a statement by the institution’s Public Relations Officer, Abiodun Olarewaju, Timilehin with matriculation number CLI/2022/133, reportedly died in his sleep in the early hours of Tuesday, January 6, 2026.

The statement revealed that the “university received the news of the student’s passing with shock and deep sorrow”.

It also described the incident as devastating to the academic community.

According to the statement, “preliminary information suggested that the student might have died shortly after 2 a.m., as one of his roommates reportedly said the deceased opened the door for another student around that time.

“The Vice-Chancellor of the university, Professor Adebayo Simeon Bamire, expressed condolences on behalf of the Visitor, the University Council, Management, Senate, staff and students”.

The VC, Professor Bamire, described the incident as a painful loss, saying, “The loss of a young life filled with promise, purpose, and potential is a tragedy that words alone cannot adequately capture.”

He added that the university community was united in grief over the passing of a student who had embraced the rigours of medical training with the aim of serving humanity.

According to him, the death had left a void among the student’s peers and all those who knew him within the university community.

The university management stated that it was working closely with relevant authorities to fully understand the circumstances surrounding the incident, in line with established medical and administrative procedures.

It also disclosed that appropriate support measures were being put in place to assist students and members of the university community who may have been emotionally affected by the loss.

The management called on students, staff, alumni and friends of the institution to remain calm and compassionate, while extending sympathy to the family of the deceased.

Metro

Panic As BRT Bus Catches Fire On Third Mainland Bridge

Published

21 hours ago

January 6, 2026

Editor

Panic gripped motorists on Tuesday afternoon following a fire outbreak involving a Bus Rapid Transit, BRT, vehicle on the Third Mainland Bridge, leading to massive traffic disruption.

The incident occurred around 1:00 p.m. near the Adekunle section of the bridge, heading towards Iyana Oworo.

The Lagos State Traffic Management Authority, LASTMA, confirmed the development in a statement posted on its official X handle.

According to the agency, the high-capacity BRT bus suddenly went up in flames, prompting anxiety among road users in the area.

Footage shared online showed the bus completely consumed by fire, with thick plumes of smoke rising into the sky as motorists slowed down or sought alternative routes to avoid the scene.

While no injuries or loss of life were reported, the incident caused a heavy traffic buildup extending from Adekunle towards Iyana Oworo.

“A high-capacity bus is currently on fire on the Third Mainland Bridge by Adekunle, inward Iyana Oworo, and this is impacting traffic flow,” LASTMA stated.

“Our personnel are on ground managing traffic, while efforts are ongoing to extinguish the fire,” the agency added.

Subsequent updates indicated that officials of the Lagos State Fire and Rescue Service arrived at the scene and worked to control the blaze to prevent further damage.

Traffic officers were also deployed to redirect vehicles away from the affected area as emergency responders tackled the situation.

As of the time this report was filed, the cause of the fire had yet to be determined.