EFCC Arraigns Ex-Anambra Gov. Obiano For Alleged N4bn Fraud


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The Economic and Financial Crimes Commission (EFCC), has arraigned former governor of Anambra State, Willie Obiano.

Obiano was arraigned on Wednesday, January 24, 2024, before Justice Inyang Edem Ekwo of the Federal High Court sitting in Abuja, on a nine-count charge bordering on money laundering, diversion of funds, stealing, and corruption to the tune of N4billion.

According to one of the counts, Obiano, while serving as governor, allegedly transferred the sum of N223,371,000 from the Anambra State Government Security Vote Account into a non-financial institution, Connaught International Services Limited, whose account is domiciled with Fidelity Bank. The transferred sum was converted to the equivalent of $600,000.00 (Six Hundred Thousand United States Dollars) and collected in cash from one Ayuba Tanko and handed over to him in cash by one Uzuegbuna Okagbue, the governor’s then Chief Protocol Officer/Deputy Chief of Staff.

Count four of the charge reads: “That you, Chief Willie Maduabuchi Obiano, whilst being the Executive Governor of Anambra State of Nigeria between March 2014 – March 2022, sometime between 13th February 2018 to 2nd March 2022, in Abuja, within the jurisdiction of this Honorable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N1, 206, 760,310 Billion (One Billion, Two Hundred and Six Million, Seven Hundred and Sixty Thousand, Three Hundred and Ten Naira only) from the Anambra State Government Security Vote Account No: 5030050875 domiciled in Fidelity Bank Plc into the Fidelity Bank Plc Account No: 5600251033 belonging to Moment of Peace Ventures (an entity that had no business relationship with the Anambra State Government) which funds were dissipated for purposes unrelated/unconnected with the security affairs of Anambra State, which you reasonably ought to have known that such funds formed part of the proceeds of your unlawful act, to wit: (Stealing and Corruption) and you thereby committed an offense contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2912 and punishable under Section 15 (3) of the same Act”.

He pleaded not guilty to all the charges when they were read to him, following which, prosecution counsel, Slyvanus Tahir, SAN, asked for a trial date while praying the court for the remand of the defendant in a Correctional Centre pending the date of the trial.

Counsel to the defendant, Onyechi Ikpeazu, SAN, drew the attention of the court to a bail application before the court.

While ruling, Justice Ekwo thereafter asked the prosecution to provide the particulars of the administrative bail granted to the defendant by the EFCC, stating that the court would adopt the terms of the bail.

He also ordered that the defendant’s passport and travel documents be kept in the custody of the court and that the Nigeria Immigration Service be notified of the arrangements.

Additionally, Justice Ekwo ordered the defendant not to travel outside the jurisdiction without the permission of the court and adjourned the matter to March 4, 5,6 & 7, 2024 for trial.

 

 

 


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