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N4bn fraud: EFCC calls two witnesses to testify against Obiano

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The Economic and Financial Crimes Commission, on Tuesday, opened its case at the Federal High Court Abuja in the money-laundering suit brought against the immediate past Governor of Anambra State, Willie Obiano.

The anti-graft agency presented a total of two witnesses in today’s trial.

A bank manager, Mr Tochukwu Nnadi, who entered the witness box as the first prosecution witness, PW-1, told the court that sometime in April 2022, the EFCC invited him and told him it was in respect of an ongoing investigation.

He was the manager of the branch and handled most of the financial activities of the past state government.

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Nnadi told the court that he was a bank manager at Awka, the capital of Anambra State, where he managed customers’ accounts and interfaced with various security and anti-graft agencies in terms of inquiry on a customer’s account.

He also disclosed that he knows the defendant, the immediate past governor of Anambra State.

He explained that the state government maintains various accounts with the bank he works for, and one such account was for security votes.

He claimed the security vote account was just like every other account that they managed for the state government, and there was really nothing special about it.

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He said, “The account was mostly funded by the office of the Accountant General of the state and bulk of the funds came from Internally Generated Revenue, of the state”.

He added that payments into the account were made on a weekly basis, and all transactions out of the account were always based on the advice of the account operators.

“The payments we made out of the account were to various entities and corporate organisations,” he said.

He claimed documents containing the names of all the beneficiaries had already been submitted to the EFCC.

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However, he refused to mention the names of the beneficiaries in the open court, when he was asked to by prosecution counsel, Mr. Sylvanus Tahir, SAN.

He said it would amount to a breach of his oath of secrecy.

He said the accounts were funded every week and cash withdrawals, Manager’s cheques, transfers and drafts were instruments that were used to remove the funds, based on instructions from the operators of the accounts.

He added that “Some of the documents he submitted to the EFCC included the certified true copy of the statements of account, cover letter for the statements of account, packages used to open the account, as well as certificates of identification for each of the accounts.

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The court admitted in evidence 794 pages of documents from the bank, which was tendered as Exhibit PW-1 (A1- A 794).

Also, another set of documents dated June 1, 2023, showing the debits that were made from the accounts, were also admitted in evidence.

After Nnadi, EFCC presented another witness, PW-2, an Onitsha-based businesswoman, Mrs Chinwe Egbunam, who informed the court that she is a trader specialising in Turkish wear.

She told the court that on May 20, she received a call that she was needed at the EFCC office over some money that had passed through the account of her company, C.I. Party Ventures Nigeria Limited.

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She explained that when she arrived at the anti-graft agency office, she told them that she didn’t know anything about the money.

She said her account officer, Mr Ugochukwu Otibelu, only helped her to upgrade her account to enable her to meet the requirements of the embassy of Turkey, based on her request to him.

“It was to upgrade the account to enable me to be able to travel and the upgrade was for him to help me and post money into my account.

“My account officer accepted my request and collected my company account and cheque.

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“However, at the EFCC, I was told that about N156. 8 million passed through my account from the Anambra State Government.”

She, however, said she did not touch the money that was paid into the account as it did not belong to her.

She also claimed that the directors of the company account were her family members.

She added that she does not know the governor personally.

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“Outside the fact that the defendant was the governor of Anambra State, I never had any dealings with him.”

She was also asked by the prosecution to tell the court what the security situation in Anambra was like when Obiano was governor.

She said “I currently stay in Anambra. There is usually no movement in the state every Monday because of a sit-at-home order. ESN and IPOB operate fully in Anambra state.

“During the tenure of the defendant, there was serious insecurity in Anambra State, and I know that the government worked with organisations and churches to maintain peace in the state.

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“This was because churches, organisations and even mosques were under threat during that period,” she said.

The defence lawyer, Dr Onyechi Ikpeazu, SAN, said they would reserve objections to the exhibits and raise them at their final address.

Justice Inyang Ekwo adjourned further hearing until Wednesday, June 25.

Obiano was the governor of Anambra State from March 2014 to March 2022.

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He is facing a nine-count charge brought against him by EFCC.

Obiano is accused of defrauding the state to the tune of N4 billion from the state treasury account.

The monies were said to have been stolen from Anambra State’s Security Vote Account, which was converted into dollars and given to the defendant in cash.

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Army acquires 43 drones, wings 46 Turkey-trained personnel

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The Federal Government has bolstered the Nigerian Army’s operational capacity with the acquisition of 43 Bayraktar TB2 drones, primarily for deployment in the North-West theatre of operations.

The Commander of the Nigerian Army Space Command, Brig. Gen. U.G. Ogeleka, disclosed this on Tuesday during the winging ceremony of 46 personnel trained in the operation and maintenance of the drones.

The initiative, codenamed Project Guardian, aims to strengthen military operations against insurgency and other security challenges in the region.

“Between May and September 2022, a team of 35 officers and 11 soldiers from the Nigerian Army’s routinely piloted aircraft system regiments underwent specialised training in Turkey on the operation and maintenance of the Bayraktar TB2 drones,” Ogeleka said. “The training crew included multi-piloted aircraft pilots, mission operators, avionics, and mechanical engineers and technicians.”

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Out of the 46 trained personnel, 14 are multi-piloted aircraft pilots, seven are mission operators, and 23 are engineers and technicians.

Ogeleka presented 22 of the trained personnel for the winging ceremony, noting that the others are actively engaged in operational duties.

The Chief of Army Staff, Lt. Gen. Olufemi Oluyede, praised the acquisition of the drones and the training of personnel as significant steps toward enhancing the army’s professionalism and combat readiness.

“The winging of these 22 officers and soldiers as pilots and certified maintenance engineers is a morale booster for others in service,” Oluyede said. “It confirms their readiness to operate and maintain the Turkish Bayraktar TB2 drones in our inventory.”

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Oluyede further revealed plans to procure additional unmanned aerial systems in the coming year to strengthen military operations across all theatres in the country.

The drones will play a critical role in addressing security challenges in the North-West, a region plagued by banditry and insurgency.

Their advanced surveillance and strike capabilities are expected to significantly enhance the Nigerian Army’s operational effectiveness.

This development underscores the government’s commitment to leveraging technology to improve national security and highlights the Nigerian Army’s drive to modernize its arsenal and build capacity within its ranks.

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With more unmanned aerial systems set for acquisition, the military’s ability to conduct precise, real-time surveillance and combat operations is poised for substantial improvement.

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Ondo Assembly mulls 10-year jail term for land grabbers

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The Ondo State House of Assembly is considering a bill that proposes harsh penalties for land grabbers, including up to 10 years imprisonment for forceful entry or illegal takeover of properties.

Governor Lucky Aiyedatiwa has further reinforced the fight against land grabbing by signing an Executive Order to prohibit such activities.

The order aims to end forceful entry, illegal occupation of landed properties, and fraudulent or violent conduct related to land in the state.

To strengthen enforcement, the governor has established a Task Force to protect property rights, uphold the rule of law, and ensure a secure environment for property owners and residents.

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The proposed bill also includes severe penalties of up to 21 years imprisonment for selling family land without the consent of the family head or secretary.

Hon Moyinolorun Ogunwumiju, the lawmaker representing Ondo West Constituency 1, who sponsored the bill, spoke during a public hearing on the bill

Hon Ogunwumiju assured stakeholders that the bill would improve land administration, protect landowners, attract investors, and foster peace and development in the state.

He explained that the bill sought to regulate land dealings, protect landowners and buyers, penalise encroachers, and criminalise unregistered agents.

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Ogunwumiju said the bill proposed penalties of up to 10 years’ imprisonment for forceful entry or takeover of properties and up to 21 years for selling family land without the consent of the family head or secretary.

Speaker of the Assembly, Hon Olamide Oladiji, urged committee members and stakeholders to ensure the bill served the interests of the people.

He said the bill would maintain order in the state and impose necessary sanctions on offenders.

“Land grabbers pose a significant threat to property acquisition. Their activities ranging from trespassing, forceful occupation, and illegal sales of properties to multiple buyers must be confronted decisively.”

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Majority Leader and Chairman of the House Committee on Rules and Business, Oluwole Ogunmolasuyi,  said the bill, would benefit the society at large

Ondo Commissioner for Justice and Attorney General, Kayode Ajulo said the bill would enhance land administration and complement the executive order signed by Governor Aiyedatiwa.

Stakeholders including traditional rulers  called for full implementation of the bill when signed into law.

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FG earmarks N250bn for Lagos-Abuja rail project in 2025 budget

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The federal government has made an allocation of N250 billion in the 2025 budget for the Lagos–Abuja mass transit rail project.

This budgetary investment is part of a broader plan to revitalize Nigeria’s infrastructure and stimulate economic growth.

The government’s focus on infrastructure development is rooted in the belief that it is a cornerstone of long-term economic planning.

By investing in critical infrastructure such as roads, railways, energy, healthcare, and education, the administration aims to create a conducive environment for both domestic and foreign investment.

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The Lagos-Abuja rail project, in particular, is expected to have a transformative impact on the Nigerian economy.

By improving transportation connectivity between two major economic hubs, the project will facilitate the movement of goods and people, reduce logistics costs, and stimulate economic activity.

Additionally, the project is expected to create numerous jobs, both directly and indirectly, contributing to the country’s overall employment rate.

The government’s infrastructure investments are also aimed at addressing regional disparities.

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By connecting different parts of the country through improved transportation networks, the administration hopes to stimulate economic growth in underserved regions, reduce poverty, and promote equitable development.

The 2025 budget signals the government’s commitment to transforming Nigeria’s infrastructure landscape.

By investing in critical projects like the Lagos-Abuja rail line, the administration aims to lay the foundation for a more prosperous and connected Nigeria.

However, the success of these initiatives will depend on effective planning, efficient implementation, and transparent governance.

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