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Alleged ₦4bn fraud: EFCC to arraign Obiano Wednesday

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

It was gathered that the ex-governor will be arraigned on nine count charges.

 

The development comes over a week after the EFCC Chairman, Ola Olukoyede vowed to review all abandoned high-profile cases, especially those involving former Governors and Ministers.

 

A 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.

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“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.”

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

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

 

The ex-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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Emefiele: I was pressured to pay $600k kickback for executed contracts, witness tells court

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Victor Onyejiuwa, the managing director of The Source Computers Limited, has testified against Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), in the ongoing case of abuse of office at the Lagos high court.

 

Emefiele and his co-defendant, Henry Omoile, are currently facing trial on a 26-count charge.

 

The former CBN governor and Omoile pleaded not guilty to all the charges.

At the court hearing on Thursday, the Economic and Financial Crimes Commission (EFCC) presented Onyejiuwa as the fourth witness in the case against Emefiele.

 

Onyejiuwa told the court that his company — The Source Computers Limited — provided information and communication technologies assistance to the apex bank between 2014 and 2019.

 

The witness said the CBN awarded at least five contracts to his company during the period.

 

He added that in 2017, the apex bank awarded an “enterprise storage and servers” contract to his firm.

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Onyejiuwa said after the contract was executed, he was approached by John Ikechukwu Ayoh, a former director at the apex bank, that the “management needs something” from the contract.

 

Onyejiuwa said Ayoh told him that if he did not accede, the funds meant for the contract would not be approved by the management.

 

“After the contract had been executed, I was accosted by Mr John, saying the management was requesting something from the transaction,” he told the court.

 

“He said there was pressure on him. I told him that our payment was being delayed. He told me that if I don’t accede to his request, my payment will not be approved.

 

“After several back and forth for him to see reasons with me on why I needed to get paid and my obligations with my partners, I succumbed to his pressure.

“I was able to organise the sum of $400k and $200k to facilitate payment of the contract funds. Within two or three weeks after, payment was made. That is what happened.

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“I was pressured to give the money. I will appreciate it if the money is recovered by the court.”

Asked by the EFCC counsel to mention the amount allocated for the contracts, he said that the highest contract sum was $1.2 billion in late 2017 when naira traded at N360/$ at the forex market.

 

The witness added that he was awarded contracts for $2.1 million, N340,000, and N17 million by the CBN.

After Onyejiuwa’s testimony, Olalekan Ojo, Emefiele’s counsel, asked for an adjournment to cross-examine the witness in the next court sitting.

 

Rahman Oshodi, the trial judge, adjourned the case to May 17 for the cross-examination of the witness.

A REWIND

On April 29, Ayoh, former CBN director, appeared before the court to testify against Emefiele.

 

Ayoh told the court that he worked at the apex bank from June 2014 to April 2019, noting that he did not work directly under Emefiele.

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Ayoh added that he used to report to Adebayo Adelabu, a former deputy governor of CBN, who is now the minister of power.

The witness said he was the head of procurement and support services (PSS) of the apex bank, which was vested with powers to receive bids and select successful bidders.

 

The former CBN director said he collected money from contractors as gratification of awarding contracts to them based on the instruction from Emefiele.

 

Ayoh said he collected $400,000 and $200,000 in cash from contractors on two different occasions and handed them over to Emefiele’s personal assistant — John Adetona.

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Police arrest 71-year-old landlord for impregnating tenant’s 14-year-old daughter

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The Ogun State Police Command said it had arrested a septuagenarian landlord, identified simply as Adesina, for allegedly defiling and impregnating his tenant’s 14-year-old girl (name withheld) at Akegbeyale Street in Ifesowapo Akute, Ifo Local Government Area of the state.

The residents and other tenants were thrown into a state of shock when the septuagenarian suspect was found on Tuesday, April 9, 2024, having sexual intercourse with the 14-year-old girl at about 10:15 pm in the house bathroom.

The minor, according to a police source, was said to have made her way to the apartment’s bathroom to take a shower.

A few seconds later, the landlord was said to have gained entrance into the same bathroom and was believed to be having sexual intercourse with the teenager before he was caught in the act.

 

After this shocking discovery, some members of the community and other neighbours who witnessed the scene raised the alarm, leading to the arrest of the landlord by the men of the Ajuwon Police Division.

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It was gathered that upon advice by the police and others on the need for the minor to be treated to avoid any infection, the father took the 14-year-old girl to the hospital for medical examination.

 

However, the result of the test was said to have indicated that the minor was about six weeks pregnant.

 

Confirming the incident on Wednesday, the spokesperson for the state Police Command, Omolola Odutola, said the case had been transferred to the State Criminal Investigation Department, where all parties would be grilled.

“The landlord has been arrested and detained. The father reported that he was caught defiling his 14-year-old daughter in their bathroom in the morning. The teenager was taken to Tamara Hospital in Akute for a medical examination.

 

“However, the medical report further showed that that wasn’t a first-time act because the test showed that the teenager was already six weeks pregnant. The state CID in Eleweran will soon take up the matter for further investigation,” Odutola stated.

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In November 2023, the operatives of the Nigeria Security and Civil Defense Corps reportedly apprehended another 76-year-old man, David Ogunsanwo, for allegedly defiling a 16-year-old girl in the Abeokuta area of the state. The teenager was also reportedly five months pregnant.

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Police arrest three suspected rapists targeting young women online

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Operatives of the Rivers state police command have arrested members of a gang allegedly specialised in kidnapping and raping young women in the state.

Grace Iringe-Koko, the police spokesperson in the state, told reporters in Port Harcourt on Tuesday that the gang kidnapped and molested one Ogechi, 28, in Elele, Ikwerre Local Government Area on 1 July, 2023.

How they were arrested
She said the police had been tracking the gang, resulting in the arrest of a 32-year-old resident of Igoni Street, Abuloma, linked to the crime.

 

“Investigations revealed that Louise Brutolu engaged his victims through phone chats, inviting them to meet him at Pacific Suite Hotel in Abuloma, Rivers.

 

“After booking a room, the suspect drugs his victims, rendering them unconscious before disposing them of their valuables.

 

“In Ogechi’s case, the suspect took her iPhone, N28,000 and ATM card,” she explained.

Ms Iringe-Koko, a superintendent of police, stated that the police anti-kidnapping unit swung into action to capture Brutolu after the incident was reported.

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“Operatives recovered the substances used by the suspect to incapacitate his victims before disposing them of their valuables.

“During interrogation, Brutolu identified the gang leader, who was subsequently arrested after several months of persistent investigation.

“Various items belonging to different victims, such as 21 mobile phones, three female handbags, and receipt booklets, were found in possession of the gang leader,” she added.

Ms Iringe-Koko, who declined to disclose the gang leader’s identity, mentioned that the suspects had previously faced charges for similar offences in 2021.

Another arrest
Similarly, the police spokesperson announced the arrest of one Jemifor Timi, 28, for his alleged involvement in several rape cases of young women in the state.

“Timi specialises in enticing women and Bolt and Uber drivers through social media platforms like Instagram, Tinder, and Badoo.

“After selecting victims who flaunt expensive phones on social media, the suspect invites them to his hotel rooms and offers them drinks.

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“Following the consumption of drinks spiked with tramadol, Timi proceeds to rape and rob them of their belongings,” Ms Iringe-Koko disclosed.

The police spokesperson emphasised that the suspect had been engaged in these crimes for three years and had been previously arrested and charged twice.

She urged residents, particularly young women, to be cautious of kidnappers and rapists who exploit popular messaging platforms to lure victims.

“Personal safety should be a priority, with individuals insisting on meeting strangers in public places and informing family and friends about their whereabouts,” she advised.

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