Security

BREAKING: Ex-Governor Obiano Brought To Court, Trial For Alleged N4bn Fraud Set To Start

Posted by: Quickresponse | January 24, 2024

Caption: •Ex-Governor of Anambra State, Willie Obiano, in court in Abuja on Wednesday, January 24, 2024. PH

The Economic and Financial Crimes Commission (EFCC) is set to arraign former Governor of Anambra State, Willie Obiano, on nine counts of alleged N4bn fraud during his time as governor of the South-East state from March 2014 to March 2022.
The 68-year-old would be arraigned today (Wednesday) before Justice Inyang Ekwo of the Federal High Court Abuja.

News Express reports thatObiano was first arrested at the Murtala Muhammad International Airport, Lagos, on March 17, 2022, as he made to board a flight to Houston, United States of America.
Obiano is expected to face trial for laundering of over N4bn and corruption charges brought against him by the Federal Government through EFCC.
A Senior Advocate of Nigeria SAN, Slyvanus Tahir, has been assigned to lead the prosecution of the former governor on Wednesday morning in Abuja.
EFCC’s spokesperson, Dele Oyewale confirmed the development but declined detailed information.
One of the Registrars of the court where Obiano is to be arraigned confirmed that he had sighted the charge but would not know the date of the arraignment.

Some of the charges against Obiano are, “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.”
It was however learnt that Obiano's family and his friends has assembled a team of senior lawyers for his defence and to ensure his bail at the end of arraignment. (Additional reports by Channels TV)

Source: News Express