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EFCC To Arraign Former Anambra Governor Willie Obiano Over Alleged N4bn Fraud

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The Economic and Financial Crimes Commission (EFCC), will on Wednesday, 24th of January 2024, arraign Willie Obiano, the immediate past governor of Anambra State, before Justice Inyang Ekwo of the Federal High Court, Abuja, on allegations of N4,008,573,350 in alleged money laundering.

The former governor is expected to be charged with nine counts, according to information obtained on Tuesday.

This comes more than a week after Ola Olukoyede, the chairman of the EFCC, promised to examine all high-profile cases that were dropped, particularly those involving former governors and ministers.

An impeccable source revealed, “We found that Obiano moved N4,008,573,350 from security votes into different accounts. The money at various times was changed into dollars and returned to Obiano by cash.”

EFCC’s lead counsel, Slyvanus Tahir, SAN, will lead eight other lawyers in the trial of the former governor

Some of the charges against Obiano include, “That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 – March 2022, sometime between 7th February, 2018 to 18th February, 2019 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N156,800.00 only from the Anambra State Government Security Vote Account No: 5030050875 domiciled in Fidelity Bank Pic into the Fidelity Bank Ple Account No: 6060018819 belonging to C.I. Patty Ventures Nigeria Limited (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 offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.

“That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 — March 2022, sometime between 9th August, 2017 to 4th March, 2020 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N261,268,585.00 only from the Anambra State Government Security Vote Account No: 5030050875 domiciled in Fidelity Bank Plc into the Fidelity Bank Plc Account No: 5600062873 belonging to Easy Diamond Integrated Link (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 offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.”

The EFCC’s spokesperson, Dele Oyewale on Tuesday confirmed the development while noting that Obiano will be arraigned on Wednesday.

“Yes, we’re arraigning Obiano tomorrow,” Oyewale noted.

The former governor was first arrested at the Murtala Muhammad International Airport, Lagos, on March 17, 2022, as he was preparing to board a flight to Houston, the United States of America.

The arrest took place at about 8.30 pm, hours after he left office as governor and, thus, lost his immunity from arrest and prosecution.

He had been on the EFCC’s watchlist for some time before he was eventually arrested over corruption allegations.

“Obiano was arrested for alleged misappropriation of public funds, including, N5 billion Sure-P and N37 billion security vote which was withdrawn in cash. Part of the funds was also allegedly diverted to finance political activities in the state,” EFCC had noted at the time

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Bandits Attack Confluence University Kogi, Abduct ‘Many Students’

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Bandits have attacked the Confluence University of Science and Technology (CUSTEC) Osara in Kogi.

It was gathered that the bandits invaded the university around 9pm on Thursday.

The incident occurred while students were reading in classrooms for their forthcoming examinations.

According to The Cable, a student under anonymity said that she was in ‘Class LR5’ with some other students for tutorials, when they heard a gunshot.

The student said they were shocked to hear the first boom of a gun, with several gunshots following in quick succession.

“We started scampering for safety and it appeared that the gunshots were coming from class LR3, where some students were also reading,” she said.

“I did not know where to run to. When I peeped through the window, I saw our security guard returning fire.”

The source disclosed that some students who managed to escape said the bandits were shooting at them as they fled the scene.

“This morning, we cannot find some of our course mates. Their phone lines are not reachable. We even saw someone’s phone on the floor. We don’t know the number of students that have been kidnapped,” the student said.

It was gathered that William Ovye Aya, Kogi police spokesperson, is yet to respond to phone calls and text messages on the incident.

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Lagos Court Sentences Man To 14Yrs In Prison For Sexually Assaulting 13-Yr-Old Disabled Boy

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The Lagos sexual offences and domestic violence court has sentenced one Success Odigoma Ude to 14 years in prison for sexually assaulting a 13-year-old boy with hearing and speech impairments.

The presiding judge, Rahman Oshodi, stated that the prosecution had proven the defendant’s sexual assault case beyond a reasonable doubt.

The youngster was sexually molested by Ude in the Ilufe neighbourhood of Ojo, Lagos, between May and August of 2021, according to the prosecution’s testimony in court.

The prosecution said the offence was contrary to the provision of section 261 of the criminal law, Ch. 17, Vol. 3, Laws of Lagos state, 2015.

Odigoma pleaded not guilty to the charge when he was first arraigned on February 17, 2022.

During the trial, the prosecution presented five witnesses against the defendant.

The defendant testified for himself while eight documents marked A to I were tendered as exhibits.

Giving the ruling, the presiding judge held that the victim was a young boy of 13 who could not consent to sexual activities.

The judge said he considered all the evidence presented in the case to find the defendant guilty and convicted him under section 262 of criminal law.

He held that the defendant was initially charged with the offence of sexual assault by penetration under section 261, which attracts a life sentence.

However, Oshodi said he found that the evidence established an attempt, rather than a complete offence.

Oshodi sentenced Ude to 14 years in prison and ordered that his name be registered as a sex offender.

“The term is to run from the date of your remand on September 1, 2021,” he ruled.

“This sentence sends a clear message that sexual exploitation of society’s most vulnerable members, especially children with disabilities, will be met with punishment.

“I can only hope that during your period of incarceration, you will come to appreciate the enormity of the harm you inflicted on an innocent child for your perverse gratification.”

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Police Nab Four Fake EFCC Operatives For ‘Robbery’ In Nasarawa

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Four people have reportedly been apprehended by the Nasarawa police command by agents posing as members of the state’s Economic and Financial Crimes Commission (EFCC).

The state’s police spokesperson, Ramhan Nansel, claimed in a statement on Thursday that a Federal Polytechnic Nasarawa student had been kidnapped by fictitious EFCC agents during a robbery operation.

According to Nansel, the suspects were part of a network that engaged in robberies against polytechnic students.

“On 17/04/2024 at about 1545hrs, a distress call was received that four individuals posing as EFCC personnel, using a Toyota Corolla green in colour with registration number Abuja YAB 509 TT robbed some students of Federal Polytechnic Nasarawa at Samakwe Lodge behind Government College, Nasarawa LGA and abducted one Audu Kingsley, an ND two student of the same Polytechnic,” the statement reads.

“Reacting to the unsavoury development, police operatives gave the suspects a hot chase and a roadblock was mounted at Laminga Junction to stop the suspects from escaping with the victim, but they hit the barrier and fled.

“Furthermore, police operatives at Anguwan Madugu called to mount another roadblock which the suspects sighted from a distance; they abandoned their operational vehicle and the abducted student and fled.

“Luck ran out of one of the suspects as he was caught and beaten mercilessly by an angry mob before the arrival of the police while others fled.

“The suspect was rescued by the police and rushed to Primary Health care, Laminga where he died while receiving treatment.

“The operational vehicle of the suspects was recovered and taken to the station where a search was conducted and two identification cards identifying the fleeing members of the syndicate were recovered.”

Nansel said the police conducted a follow-up investigation which led to the arrest of the remaining three suspects residing at Customs Quarters and the upmarket area of Masaka.

The police spokesperson said one iPhone 12 Promax, one Tecno Spark 5 and a fake EFCC ID card were recovered from the suspects as exhibits.

He further said the suspects confessed to the crime, adding that they had also been identified by some victims of their activities.

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