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

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.
Metro
Suspected Kidnappers Abduct 18 Passengers On Benin-Akure Road
Kidnappers have abducted 18 passengers along the Benin-Akure highway, near Obarenren village, Ovia North East Local Government Area of Edo State.
The kidnappers were said to have fired sporadically before taking their victims into the bush.
Edo State Police Command’s Public Relations Officer, Eno Ikoedem, confirmed the incident in Benin on Monday.
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Ikoedem, while stating that a joint security operation had launched a manhunt for the abductors, added that a “massive bush combing led to the rescue of 11 victims.”
The PPRO, who said efforts were on to rescue other victims, noted: “The incident happened last Saturday. The passengers were in a 18-seater Big Joe bus. We have been combing the bush in collaboration with the Nigerian Army.
“No Arrest has been made yet.”
Metro
NDLEA Seizes 457kg of Cannabis, Arrests Suspected Trafficker In Edo
Operatives the National Drug Law Enforcement Agency (NDLEA), Edo State Command, have arrested a 44-year-old suspected drug trafficker, Ohiomah Igbafe, at Uroe community in Owan East Local Government Area of Edo State.
The command also seized 457 kilograms of skunk cannabis concealed at the suspect’s hideout
in the operation that took place on December 9, 2025,
The State Commander of the anti-narcotic agency, Mitchell Ofoyeju, who disclosed this in a press statement said: “The suspect was found in possession of 15 bags of cannabis sativa weighing a total of 457 kilograms, in addition to a separate sack containing four kilograms of cannabis seeds.”
He described the arrest as a significant milestone in the agency’s ongoing campaign against drug trafficking in the state.
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He said: “The operation reflects our undying commitment to the eradication of drug trafficking within Edo State. The quantity of illegal drugs seized in this raid represents a serious threat to public health and safety. This level of success encourages us to continue to confront drug cartels relentlessly.”
He added that the agency would not relent in its efforts to dismantle criminal drug networks, warning that offenders would be pursued without mercy.
“We want to send a clear message that drug traffickers and their collaborators have no safe harbour in Edo State.”
Metro
Edo Assembly Declares Okpebholo’s Projects Unprecedented
The Edo State House of Assembly has described projects embarked upon by Governor Monday Okpebholo as unprecedented in the history of Edo State.
Deputy Speaker of the House, Hon. Atu Osamwonyi, made the assertion when he led members of the legislature on a comprehensive oversight inspection of several ongoing infrastructural projects.
Other lawmakers on the oversight team included Hon. Addeh Isibor, Hon. Yekini Idaiye, and Hon. Ugabi Kingsley.
Hon. Osamwonyi, who spoke during an assessment tour of the Sapele Road Flyover, said the lawmakers were in the field to verify the progress of work and ensure that funds appropriated by the Assembly were being judiciously utilised.
According to him, the flyover represents a milestone for Benin City and reflects the governor’s commitment to infrastructural renewal.
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He emphasised that unlike past administrations where funds were approved with no tangible results, the Okpebholo-led government had demonstrated transparency and visible delivery.
“In my entire life in Edo State, this flyover project is the first of its kind. We are here physically, and work is ongoing,” he said.
The Deputy Speaker added that the Assembly had earlier inspected the Ramat Park Flyover on Monday, noting similar levels of progress.
“This is the fifth site we have visited since yesterday. We are impressed with what we have seen so far, and as a House, we will stand by the governor to ensure he finishes strong,” he said.
At Ogheghe, Old Sapele Road and Ekae Road—where a 14-kilometre road and concrete drainage network is underway—Hon. Osamwonyi described the construction efforts as unprecedented, expressing astonishment at the level of work done within a short period.
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He insisted that the legislature does not play politics with accountability and would speak the truth at all times.
“If Governor Okpebholo was not doing well, we would say it. But I stand here today to affirm that the funds appropriated are being used judiciously for the benefit of the people.l”, he noted.
He further remarked that despite limited financial resources, the governor had delivered projects many believed were impossible.
The Deputy Speaker recalled that several communities, particularly in Ogheghe, previously suffered from severe road degradation that made access impossible, even for motorcycles.
“But today we are standing here with joy. The governor has brought democracy to Edo in a way the people can feel,” he said.
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According to him, contractors handling the projects confirmed that although the initial timeline was two years, work would likely be completed within one year and six months due to the speed of implementation.
“That tells you that Governor Okpebholo is not eating Edo people’s money,” he added.
Hon. Osamwonyi stressed that the Assembly would resist any attempt to derail the governor’s momentum.
“This is the continuity we want in Edo State. Anybody who wants to thwart the governor’s efforts, we will not agree,” he said.
The oversight team also visited the 5.86-kilometre road project linking Amagba and Obagie-N’Ebvuosa, where the engineer handling the project reported that 4.3 kilometres of drainage had already been completed.
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The inspection revealed rapid progress across multiple sites.
Commissioner for Works, Engr. Felix Akhabue, who accompanied the legislators, said the governor had given strict directives to monitor all contractors and ensure adherence to specifications.
He confirmed that the Ministry of Works had been following the Adesuwa Junction Flyover construction “bumper to bumper.”
He noted that the House of Assembly’s involvement strengthens accountability.
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“The lawmakers did not just appropriate funds; they want to see how the money is being used.
“Their presence keeps us on our toes because Edo people are waiting for the completion of these projects,” he said.
Akhabue added that although the flyover was originally scheduled for completion in 24 months, the current pace suggests that delivery would be earlier than projected.
He commended the contractors for adherence to standards and thanked the Assembly for its active oversight role.
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