SH0CKING: How Ex-Gov. Obiano Stole N4bn Belonging To Anambra State Govt. – EFCC | READ MORE

The Economic and Financial Crimes Commission (EFCC), has accused former governor Willie Obiano of Anambra State, of laundering four billion naira belonging to the state government when he was still in power.

EFCC in it’s 9 counts charge sheet against Obiano, alleged that the defendant between 16th February, 2018 and 9th March, 2018 in Abuja, made a cash transaction through a non-financial institution by instructing one Uzuegbuna Okagbue, his then Chief Protocol Officer / Deputy Chief of Staff to transfer the aggregate sum of N223,371,000 (Two Hundred and Twenty Three Million, Three Hundred and Seventy One Thousand Naira), from the Anambra State Government Security Vote Account No. 5030050875 domiciled at Fidelity Bank Plc into Connought International Services Limited, Fidelity Bank No 5540007709 ( a non-financial institution) which 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 Obiano in cash by the said Uzuegbuna Okagbue.

Obiano also allegedly between 13th February 2018 to 2nd March 2022, in Abuja, indirectly transferred through Mr Willie Nwokoye, his 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.

The anti-graft agency said the alleged acts violates; Section 1 of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 16 (2) (b) of the same Act and 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”.

ALL FACTS NEWSPAPER (AFNEWS), had reported that Obiano was arraigned before Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Wednesday. He was however granted bail but was ordered to submit his international passport.

Additionally, Justice Ekwo ordered the defendant not to travel outside jurisdiction without the permission of the court.

He was arraigned on nine- count charges bordering on money laundering, diversion of funds, stealing and corruption to the tune of N4billion.

He pleaded not guilty to all the charges when they were read to him. The matter was adjourned to March 4, 5,6 & 7, 2024 for trial.

Count one 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 the 16th February, 2018 and 9th March, 2018 in Abuja, within the jurisdiction of this Honorable Court, did make cash transaction through a non-financial institution by instructing one Uzuegbuna Okagbue, your then Chief Protocol Officer / Deputy Chief of Staff to transfer the aggregate sum of N223,371,000 (Two Hundred and Twenty Three Million, Three Hundred and Seventy One Thousand Naira) only from the Anambra State Government Security Vote Account No 5030050875 domiciled at Fidelity Bank Plc into Connought International Services Limited, Fidelity Bank No 5540007709 ( a non-financial institution) which 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 you in cash by the said Uzuegbuna Okagbue and you thereby committed an offence contrary to Section 1 of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 16 (2) (b) of the same Act.

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”.