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

JUST IN: Military Jet Crashes In Niger Community

Published

4 minutes ago

December 6, 2025

Editor

A jet belonging to the Nigerian Air Force has reportedly crashed near Karabonde, Borgu Local Government Area of Niger State.

This was disclosed by a Niger State-based online digital television network, Lapai TV, in a post on its official Facebook page on Saturday evening.

“Two Nigerian Air Force Pilots Reportedly Survive Alpha Jet Crash Close to Karabonde, Borgu Local Government Area of Niger State,” the post stated

The incident was said to have occurred Saturday evening.

At the time of filing this report, the military has yet to make any official communication about the incident.

Details shortly…

Metro

Court Remands Four Foreigners Over Alleged Kidnapping, Hostage Taking In Ogun

Published

3 hours ago

December 6, 2025

Editor

An Ogun State Chief Magistrate Court sitting in Isabo, Abeokuta, has ordered the remand of four foreign nationals arrested for alleged kidnapping, hostage taking and unlawful detention of several foreign victims.

This is even as the Department of State Services (DSS) has arrested a medical doctor for allegedly transporting medical supplies from Sokoto State to suspected kidnapping gangs in Kwara.

A statement by the Chief Press Secretary (CPS) to Kwara State Governor, Rafiu Ajakaye, said the suspect was intercepted at Jebba in Moro Local Council, following an intelligence tip-off which linked him to a drug-delivery network servicing the criminal groups.
The arrest is said to be part of ongoing efforts to disrupt the supply chains aiding armed gangs across the region.

According to the statement, the kidnappers have recently become more desperate in seeking medical attention, particularly for treating gunshot wounds sustained during gunfights with security operatives.

Chief Magistrate A. K. Araba ordered the remand of Augustine Nketia Boateng, 41; Johnson Apan Julus, 43; Dramane Lenganir, 26; and 37-year-old Simms Raphael, all citizens of Ghana, Benin and Burkina Faso.

The suspects were arrested at their operational base in Harmony Estate, Pakudi Obada Area, Ogun State, by officers of the International Police (Interpol), Force Criminal Investigation Department (Force CID) Annex, Alagbon-Ikoyi, Lagos, led by Commissioner of Police, Bode Ojajuni.

The court ordered their remand at the Oba Centre of the Nigerian Correctional Service (NCoS) following a motion ex parte marked MA/83PJ/2025, filed and moved by Morufu Ajani Animashaun, a legal officer in the Force Legal/Prosecution Department.

Animashaun told the court that the application was brought pursuant to Section 367 of the 1999 Constitution (as amended), Section 306 of the Administration of Criminal Laws of Ogun State, 2017, and the court’s inherent jurisdiction.

He prayed the court for an order remanding the defendants for alleged kidnapping, abduction, hostage taking and unlawful detention, pending the issuance of legal advice by the Ogun State Director of Public Prosecutions (DPP), for a period of 60 days in the first instance.

He also sought an order directing their remand at the Ibara Correctional Centre, Abeokuta.

The motion was supported by an 18-paragraph affidavit deposed to by Inspector Oyebisi Oni of the Interpol Section, alongside a written address and documentary exhibits.

In his ruling, Chief Magistrate Araba ordered that the suspects be remanded at the Oba Centre of the NCoS pending the DPP’s legal advice. The case was adjourned to February 27, 2026.

According to the affidavit, Interpol received a request on November 7, 2025, from the National Central Bureau (NCB), Ouagadougou, Burkina Faso, concerning a case of conspiracy, kidnapping, abduction, human trafficking and obtaining money by false pretence.

The complaint was lodged by one Mr. Lengane Toyazoula against the defendants and others at large.

The request sought Interpol’s assistance in rescuing a 23-year-old Burkinabe woman, Lengane Audrey, allegedly held captive by the suspects. Based on intelligence from the NCB, a team of detectives from Interpol FCID Annex, Ikoyi, was deployed to Abeokuta, where the suspects were traced to Harmony Estate. Sixteen victims comprising Burkinabe nationals, 12 Ghanaians, one Togolese and one Ivorian were rescued.

During interrogation, the defendants allegedly admitted collecting 1,869,000 CFA (equivalent to N4,790,036.77) as ransom. Further investigation reportedly revealed that they lured victims from other countries into Nigeria under the guise of securing Canadian visas, collected money from them and detained them against their will.

The affidavit stated that the suspects, operating from Harmony Estate, unlawfully imprisoned the victims and extorted money from their families. A proposed charge sheet was attached as an exhibit.

The police officer further noted that the duplicate case file had been forwarded to the Director of Public Prosecution (DPP) on December 2, 2025, and that a remand order was needed to detain the suspects for 60 days pending legal advice.

The affidavit also stated that 12 rescued victims had been handed over to the Consular General of the Ghana High Commission on December 3, 2025.It added that granting the remand application would serve the interest of justice.
(GUARDIAN)

Metro

Construction Worker arrested For Stabbing Supervisor Over N10,000

Published

4 hours ago

December 6, 2025

Editor

A 35-year-old workman known as Joshua has been arrested and detained at the Boundary Police Division in Aluu, Ikwerre Local Government Area (LGA) of Rivers State, for allegedly stabbing his site supervisor, Sopiriala Sokari, into a coma over a N10,000 debt.

According to eyewitnesses and the victim, Joshua had been hired by Sokari to transfer blocks to a construction site for N20,000.

However, when Sokari offered to pay him N10,000 upfront, Joshua refused and demanded full payment.

The incident occurred along Obiri Ikwerre Road, where Joshua allegedly broke a bottle and stabbed Sokari after a heated argument.

In a telephone conversation with journalists shortly after regaining consciousness at th:e hospital, Sokari narrated: “There is a boy called Joshua. He did a job for me, to transfer blocks to where they are working.

“The total job he did was 20,000 naira. So when he did the job, as I saw him, I asked him to take N10,000 first, let me confirm the job, then I will give him the balance.

“He refused, insisting that I must give him the whole money. He later met me where I was eating along Obiri Ikwerre Road, saying that I should give him the money now. I still insisted that I would give him only N10,000 till I confirmed the work.

“The next thing, he went and broke a bottle. The woman who was selling even had to bring out 20,000 naira after seeing his mood and gave it to him. After taking the money from the woman, he still used the bottle and stabbed me.

“Now I am lying down at Cottage Solution Hospital, Mbodo Aluu, where I was admitted. I am calling on Nigerians to help me. I have spent a lot of money. I need justice.”

The victim is currently receiving treatment at Cottage Solution Hospital, Mbodo Aluu, and has sustained severe injuries.

The Rivers State Police Command has confirmed the arrest of Joshua and is conducting an in-depth investigation into the matter.