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Alleged N4billion Fraud: Court Adjourns Anambra Ex-Governor Willie Obiano’s Trial To November 13.

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A Federal High Court sitting in Abuja has adjourned the alleged money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against former Anambra Governor, Willie Obiano, to November 13 for the continuation of the trial.

 

 

The matter before Justice Inyang Ekwo could not proceed on Monday because the court did not sit. The judge was said to be attending a seminar at the National Judicial Institute (NJI) in Abuja.

 

 

 

Obiano who was Anambra governor between March 2014 and March 2022 is currently on trial, facing a nine-count charge of embezzlement and money laundering totaling N4billion, brought by the EFCC.

 

 

Obiano is accused of diverting public funds to personal use, and the prosecution is presenting evidence to support the charges.

 

 

Two prosecution witnesses, Tochukwu Aloysius Nnadi and Mrs. Chinwe Patricia Ebunam, had testified in the trial, before Justice Inyang Ekwo of the Federal High Court in Abuja, stating that N4billion security votes were diverted to private companies.

 

 

 

Nnadi, a bank manager in Awka, Anambra State, revealed that documents from his bank showed that funds from the state’s security votes account were transferred to various private entities, including Easy Diamond Integrated Links, C.I Patty Ventures Nigeria Limited, and Xpressive Consult Nig. Limited, among others, during Obiano’s tenure as governor.

 

 

These transactions were made under Obiano’s watch, suggesting potential misuse of public funds.

 

 

Led in evidence by prosecution counsel of the Economic and Financial Crimes Commission (EFCC) Sylvanus Tahir (SAN), the witness stated that the Anambra State Government under Obiano had several accounts with the bank that included: Statutory Revenue Account, Value Added Account, Consolidated Internal Generated Revenue Account, Security Votes Account and others.

 

 

According to him, “the mandate of the Security Votes Account was operated by the then Principal Secretary to the governor, Mr Willie Nwokoye and the Accountant at the government house, Theophilus Meize. The accounts are funded weekly from various accounts, especially from the Consolidated Internal Revenue account in which payments are usually made weekly based on the advice from the operators of the account to various entities, be it individual or corporate entities which I cannot mention here because the names are many but I recall that I made a statement in the Commission where I listed some of those names there.”

 

 

The witness, Tochukwu Aloysius Nnadi, testified that he provided various documents to the Commission, including statements of account, certified true copies, certificates of identification, and account opening packages. These documents, marked PW A1 to PW A794 and B1 to B432, were submitted as evidence by the prosecution counsel and accepted by the court.

 

 

Additionally, the second prosecution witness, Chinwe Patricia Ebunam, an Onitsha-based businesswoman, testified that she received a mysterious payment of N156,800,000 (One Hundred and Fifty-Six Million, Eight Hundred Thousand Naira) in 2022 from the Anambra State Government’s account, despite not having executed any contracts for the government. This payment was made without any clear justification or explanation.

 

 

According to her, “Sometime around 20th May 2022, I received a call from EFCC that they needed me in their office, regarding my company C.I Patty Ventures, about some money that passed through my account, which I told them I didn’t know anything about the money that passed through my account. All I knew was that I called my bank account officer, Ugochukwu Otibere to upgrade my account or post money into my account to enable me to pass the requirements of the embassy so that I can travel.

 

 

He accepted and collected the details of the company’s account and cheque. He promised me that he will upgrade the account. I don’t know anything about the NI56,800 million that passed through my account from the Anambra State Government.”

 

 

 

 

 

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Behold The Next Owa Obokun Of Ijesa Land, Dr. Oriyomi Adewunmi Akerele…. A Pedigree Of Excellence And Omoluabi Prince Of The Source

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A successful healthcare administrator based in the United States, proud Ijesha prince, historian per excellence, Dr. Oriyomi Adewunmi Akerele was born on August 10th 1974, to a the BILARO ruling house of Ijesaland

 

He attended University of Ilorin where he bagged a B.A degree in history and eventually proceeded to the prestigious University of Arlington Texas where he obtained both is Masters and PhD in History. He also holds an MBA healthcare management from Dallas Baptist University.

 

 

A successful Prince of the soil, Dr. Akerele presently runs a top healthcare company in the US with a portfolio of over 7 billion USD, and still counting.

 

According to him, he is ready to take the position of the leadership of his home town where he has a lot of passion and drive to take to the next level considering his exposure in the international environment.

 

“I am passionate about the development of Ijesaland, I want to take our historical town and its people to a higher level of development through purposeful leadership through cooperation of all Ijesa sons and daughters both at home and abroad.

Adding that his intentions are pure and for the benefit of the sons and daughters of the ijesha land. “I intend to focus on the areas where the Ijesa’s have the comparative cost advantage over other towns in Yorubaland.

 

He has so far got the backings of the ijesa indigenes in diaspora to give him all the support in whatever way he might be needing them;

 

“ I have the support and assurance of Ijesa sons and daughters in the diaspora and they are ready to lend their hands and resources for the development of our ancestral land”

 

“I am ready to leave my comfort zone and answer the call of leadership to the throne of my forefathers, I have the pedigree, exposure, love and compassion to lead Ijeshaland and rewrite the history, culturally, economically and socially” he concluded.

 

 

 

 

It will be recalled that Ijesha’s are a sub-ethnicity of the Yorubas of West Africa. Ilesha is the largest town and historic cultural capital of the Ijesha people, and is home to a kingdom of the same name, ruled by an Oba locally styled as the Owa Obokun Adimula. The last reigning Owa Obokun was Oba Gabriel Adekunle Aromolaran II, who joined his ancestors around September, 2023.

 

 

According to prince Oriyomi, “as Ijeshas, we need to connect our roots and stems to our present.

We (Ijeshas) are battle strong; we are smart business people; pace setters in everything we do. Our excellence should be studied.

 

What we need is a synergy of our strengths and a strong purpose of our collectivity” If opportune to ascend the throne of my ancestors, I will work with everyone to make Ijeshaland a prosperous land that would beam with pride, success while creating a generation of immaculate community. From our major towns of Iperindo, Ijebu-Ijesha, Osu, Esa Oke, Ikeji Arakeji, Owena, Imesi Ile, Ifewara and other several villages, we will have a land that we would bemoans opportunities and bliss.

 

 

Dr. Oriyomi is married to princess Oluwaseun Akerele nee Bakre of the Gbagura clan of Egbaland.

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Egiji Atigwe, Son Of Ex-Enugu Assembly Deputy Speaker, David Atigwe Identified By Suspect As Gun Supplier To Kidnappers

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Egiji Atigwe, son of former Deputy Speaker of the Enugu State House of Assembly, Hon David Atigwe, has been named as the person providing guns to armed robbers and kidnappers.

 

David is the elder brother of Hon Simon Atigwe, who lost his seat in the House of Representatives to Dennis Agbo of Labour Party last week following a Court of Appeal judgement on the rerun election for Udenu/Igboeze North Federal Constituency.

 

 

 

A suspect, who was arrested for his involvement in robbery and kidnapping activities in Igboeze North local government area and other parts of Nsukka zone, identified as Emzor, mentioned Egiji’s name during interrogation by the security agents.

 

 

In a video interrogation and confessional statement made available to SaharaReporters on Wednesday, the suspect reeled out names of his gang members.

 

 

 

In the 4 minute and 7-second video, the suspect is interrogated by operatives of the Enugu State Neighbourhood Watch group in local dialect while on his knees.

 

 

 

In the video, the suspect said they hire their guns, including a double-barrelled gun from Egiji Atigwe, who is now on the run.

 

 

The suspect also told the police that Egiji shares the proceeds of crime among gang members.

 

 

 

A policeman is heard asking him how much they collected from one of their victims and he replied, saying, “I don’t know but I was given N35,000 as my share. Egiji is the one who handles the money.”

 

 

 

The suspect, who was tortured with hands handcuffed behind his back named one Star Boy and Cobra as members of the gang.

 

 

However, efforts made by SaharaReporters to speak with the Enugu State Police Command for comments were unsuccessful as the Command’s spokesperson DSP Daniel Ndukwe did not answer his calls.

 

 

 

As at the time of filing this report, he had yet to reply to the text message sent to him seeking his comment.

 

 

 

Meanwhile, SaharaReporters gathered that there are ongoing moves by Ejigi’s family to scuttle the case.

 

 

It seems as if the state government has intervened in the matter, as the commissioner for finance, Mr Urama, who is from same area with the Atigwe’s has visited the Enugu- Ezike divisional police to request the police in the area to do a thorough investigation on the matter,” a source told SaharaReporters.

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Ajaokuta Steel Company Boss, Sumaila Abdul-Akaba Faces EFCC Probe, Forced To Resign Over Alleged Mismanagement

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Sumaila Abdul-Akaba’s seven-year period as the Sole Administrator of Ajaokuta Steel Company Limited has been forced to an end, as he now faces a probe by the Economic and Financial Crimes Commission (EFCC).

We learnt that the company prepared a memo saying Abdul-Akaba completed his tenure in office but it was understood that the EFCC probe actually abruptly ended his administration and forced his resignation.

 

 

 

The internal memo obtained by SaharaReporters claimed that his tenure simply elapsed on October 10, 2024.

 

 

According to the memo, dated October 14, 2024, from the Head of General Administration, Mr. Ahmed, S.A., Abdul-Akaba’s departure “was merely a result of completing his tenure, not resignation.”

 

 

 

“The Ministry of Steel Development has approved Kanwai Atungs Joseph, the most senior Engineer and General Manager of Engineering Works, to oversee the company’s affairs until a new Sole Administrator is appointed.”

 

 

The memo added, “Following the completion of the tenure of Engr. Sumaila Abdul-Akaba, FNSE on 10th October, 2024, the Ministry of Steel Development has approved that the most senior Engineer in the Company, Engr. Kanwai, Atungs Joseph (General Manager -Engineering Works) to oversee the affairs of the Company pending the appointment of a substantive Sole Administrator.

 

“All Head of Departments are to bring this information to the attention of all staff and enjoined them to accord him their full cooperation.”

 

We learnt that despite the memo stating that the tenure of the outgone Sole Administrator elapsed on October 10 according to the memo, he actually left office on October 14, four days after the expiration of the purported tenure.

 

Meanwhile, sources told SaharaReporters that the Minister of Steel Development, Prince Shuaibu Abubakar Audu, has also resubmitted his name to the Senate Committee on Steel Development for reappointment in contravention of extant laws establishing Ajokuta Steel.

 

We have it in good authority that the Minister has submitted his name to the Senate for reconfirmation as the next Sole Administrator of Ajokuta Steel Company. Meanwhile, while the memo of October 14, stated that he has completed his tenure on October 10, why was he in office till October 14? Again there’s no company or federal government parastatal that the tenure of its leadership is beyond five years,” stated one of the sources.

 

 

“So we suspect that because of the petition to the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Minister and ministry realised that his tenure in office has elapsed to stall investigation of his corruption activities.”

 

The Nigeria Ethnic Nationalities Youth Leaders Council (NENYLC) had in September, petitioned the anti-graft agencies alleging corrupt practices and mismanagement under Abdul-Akaba’s leadership.

 

The group cited widespread allegations of job racketeering, kickbacks, inflated contracts, and diversion of funds meant for the company.

 

The EFCC in acknowledgement letter of the petition, numbered EFCC/PET/HOR/2914/2024, stated “This is to certify that the petition with the following details was received by the commission on this day, Wednesday 4th September, 2024 at 03:14PM.

 

The petition was titled: “Petition to the EFCC Corrupt practices and mismanagement at the Ajaokuta Steel Company.”

 

Source: Sahara Reporters 

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