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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.
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.
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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.
“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.
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“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.
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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.
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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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.
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“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.
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Four persons have been confirmed dead following the collapse of a three-storey building on Abedi Street, Sabon Gari area of Kano State.
The incident occurred on Sunday evening after a downpour that lasted several hours, leading to the building’s collapse and trapping its occupants under the rubble.
Spokesperson for the Kano State Fire Service, Saminu Yusif, who confirmed the development, said two other persons sustained injuries while nine others sustained minor injuries.
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He said: “As of now, we have rescued 15 people. Four were confirmed dead, two sustained injuries and are currently receiving treatment at Murtala Specialist Hospital, while nine others had minor injuries.
“The rescue operation is still ongoing. We are carefully searching every part of the collapsed structure and evacuating the rubble, as it’s believed that more people may still be trapped inside.”
The rescue operation is carried out by men of the fire fighters, SEMA, NEMA and police among others.

Suspected gunmen have reportedly killed the Community Development Committee, CDC, chairman of Igbomotoru 1 Community in Southern Ijaw Local Government Area, Bayelsa State.
It was gathered that the CDC Chairman, identified as Mr Goodnews Manash, was ambushed at the back of the community’s school compound about 10:30p.m., Sunday, while on his way to a relative’s house.
Confirming the incident, the paramount ruler of the community, HRH Ayibaikie Ofongo, said: “Between 12 midnight and 2a.m., Sunday, somebody from the community called to inform me that gunmen have abducted the CDC chairman of our community.
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“It was not until this morning that I got concrete information that the CDC chairman was actually assassinated in the community. I can confirm that he is dead, but we intend to have meetings at the community level before we issue an official statement to the public”
Also reacting , the Press Secretary to the Chairman of Southern Ijaw LGA, Mr Ayibaetare Easterday, condemned the incident, describing it as unfortunate.
He said: “The story is true but he was not killed in his house. He was killed close to another person’s compound, whom he was going to visit. It is an unfortunate incident and we pray that this kind of thing does not happen again.”
“We are all brothers and sisters, so if we offend one another in the community, we should exercise tolerance and make peace. The incident is not befitting of who we are and its condemnable.”

There was fear and anxiety in Agba community in Ishielu Local Government Area of Ebonyi State, as a suspected armed robber shot and killed two persons in the community.
The town union president of the community, Mr Sunday Nwadibia, who confirmed the incident said the community has been under siege for some time due to the activities of armed robbers.
He gave the names of the deceased as Sunday Oyibe, a school proprietor, and Chukwu Ebuka.
Nwadibia said the community has been witnessing attacks and robberies since last year, which has led to loss of lives, cash running into millions, and property worth millions of naira.
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He revealed that before the killing of Sunday Oyibe and Chukwu Ebuka, the hoodlums attacked a POS operator in the community and dispossessed him of N2.7million.
The town union president, who said the hoodlums usually wear military camouflage with bulletproof vests, also snatched a Toyota Corolla car and five motorcycles from some members of the community when they started operating in the area.
He expressed dismay that their activities have crippled economic activities in the community and urged security agencies to come to the aid of the community.
He said: “I was in my place when people started running because armed robbers were robbing at our junction.
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“So, everybody started looking for safety not knowing that the hoodlums are coming very close to our side in the community.
“Before we could notice it, we heard gunshots me and my workers also started running for safety. The hoodlums advanced to another junction near my house and that junction is called Orie Agba and started operating there and people started running.
“I climbed one upstairs and started watching the hoodlums. They started shooting heavily and approached my office which I had locked already when I noticed their presence in the community.
“They shot one Sunday Oyibe, the founder of Unique International School, who is also the chairman of the timber association in Ishielu. We rushed him to the hospital but he couldn’t make it.
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“They shot another person, Chukwu Ebuka who people said was dragging his iPhone with them,” Vanguard quoted him.
The state Police Public Relations Officer, SP Joshua Ukandu, confirmed the killing of the two persons in the community.
He promised to get the details of the incident from the Divisional Police Officer (DPO) of Ishielu Local Government.
“Yes, I know there was an incident somewhere in Ishielu but I will call the DPO of the area to get more information about it,” he said.
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