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HomeNewsObiano Stole N4b Anambra Security Votes Using Officials, EFCC Alleges

Obiano Stole N4b Anambra Security Votes Using Officials, EFCC Alleges

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The Economic and Financial Crimes Commission (EFCC) has given details of how former Anambra Governor Willie Obiano used state officials to allegedly launder about N4 billion from the security votes account.

The EFCC claimed its full investigation of Obiano’s tenure from 2014 to 2022 would show the illegal disbursement of the state’s security votes.

This is contained in the anti-graft agency’s counter-affidavit to a motion by Obiano, questioning the competence of a money laundering charge filed against him by the EFCC before the Federal High Court in Abuja.

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He is also challenging the jurisdiction of the court to try the charge on which he was arraigned on January 24.

In the charge marked: FHC/ABJ/CR/15/2024, the prosecution alleged that while in office between March 2014 and March 2022, Obiano indirectly transferred funds from Anambra State Government’s security vote account.

The charge said the transfers were deployed for purposes not related to security problems in the state.

In the counter-affidavit, the EFCC said investigation relating to the utilization of the security votes account of the Government of Anambra State under Obiano revealed that he allegedly used some state government officials, including his Principal Private Secretary, Willie Nwokoye, one Otubetu Ugochukwu Chinedu and one Uzuegbuna Okoagbue, whom he appointed as his Chief Protocol Officer/Deputy Chief of Staff upon becoming Governor and other individuals to launder funds for the defendant.

“Instances abound, as borne by counts one to three of the charge where, at the instruction of the defendant, funds from the Anambra State Government security vote were transferred to non-financial institutions and even individual accounts, the monies converted into United State dollars and collected in cash and handed over to the defendant by the said Chief Protocol Officer/Deputy Chief of Staff, Uzuegbuna Okoagbue, which the defendant claimed was for his strategic security engagements, without evidence to that effect.

“Investigation revealed that though the Anambra State Government maintained dollar domiciliary account with Fidelity Bank, the defendant as Chief Accounting Officer/Chief Security Officer, preferred to use accounts of individuals, companies/enterprises with no business transactions with the state government for the sole purpose of laundering the funds.”

The EFCC also faulted Obiano’s contention that he could not be held accountable for the infractions of Anambra officials.

The commission argued that such contention was strange and self-indicting because as Anambra Governor, he “ought to have taken action against the people who withdrew funds belonging to Anambra State and handed the funds to him, if their action was without his authority and illegal.”

At the mention of the case on Wednesday, Obiano’s lawyer, Onyechi Ikpeazu (SAN) prayed the court to grant the reliefs sought by his client.

Lawyer to the EFCC, Sylvanus Tahir (SAN) prayed the court to dismiss the motion, arguing that it is unmeritorious.

Tahir argued that, as against Obiano’s contention, security votes could be investigated when misappropriated.

He argued that the court has the jurisdiction to try the case, adding: “Security votes are like any other funds when misappropriated it can be accounted for.”

Justice Inyang Ekwo adjourned till April 18 for ruling.

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