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Alleged N4b fraud: Obiano laundered Anambra Security votes – EFCC

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By Francesca Hangeior

The Economic and Financial Crimes Commission (EFCC) has given details of how immediate past Anambra Governor Willie Obiano allegedly laundered about N4bn from the security votes account, using state officials.

The EFCC said it was about to conclude its full investigation of Obiano’s tenure from 2014 to 2022 outside his disbursement of the state’s security votes.

The anti-graft agency said these in its 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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Obiano 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, which he 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.
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“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 goverment for the sole purpose of laundering the funds.

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“Instances abounds, as borne by counts four to nine of the charge where, at the instruction of the defendant, funds from the security vote account of Anambra State were transferred to accounts of some companies and enterprises, who had no business transactions with Anambra State Government, the funds converted to United State dollars in cash and handed over the defendant, who stated in his extra-judicial statement that the funds were for his strategic security engagement, which investigation proved otherwise.”

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

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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 has however, adjourned till April 18 for ruling.

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Shettima becomes 1st VP to lead Nigeria’s delegation to UN Assembly in 25 yrs

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President Bola Ahmed Tinubu has decided not to attend the 79th United Nations General Assembly (UNGA) session in New York this year.

The president has thus directed Vice President Kashim Shettima to lead Nigeria’s delegation.

President Tinubu, who returned to the country last Sunday after his trip to China and the United Kingdom, according to a statement yesterday by his spokesman, Bayo Onanuga, wants to focus on domestic issues and address some of the country’s challenges, especially after the recent devastating flooding.

“At UNGA 79, Vice President Shettima will deliver Nigeria’s national statement to the General Assembly, attend important sideline events, and hold bilateral meetings.”

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“The high-level General Debate, with the theme ‘Leaving no one behind: Acting together for the advancement of peace, sustainable development and human dignity for present and future generations,’ will run from Tuesday, September 24, through Saturday, September 28, 2024,” the statement added.

Since return to democratic governance in 199, Shettima will be the first Vice President to Nigeria’s delegation to UNGA.

Only Goodluck Jonathan represented Nigeria as Acting president in September 2010 at the 65th UNGA, while late President Umaru Musa Yar’adua was away in Saudi Arabia due to his ill health.

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Plateau Assembly approves N5.8bn for LG election

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The Plateau State House of Assembly, on Thursday, approved N5.8bn for the conduct of the local government election in the state slated for October 9, 2024.

The approval by the House followed a communication from Governor Caleb Mutfwang, which was read at plenary by the Assembly Speaker, Gabriel Dewan.

The Speaker stated that the request was necessary as there was no budgetary allocation for the LG elections in the 2024 budget.

A member of the State Assembly, who declined to be named because he was not authorised to speak for the Assembly, confirmed the development to The PUNCH in Jos on Thursday.

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The lawmaker said, “Governor Mutfwang, at Tuesday’s plenary, sought the House’s approval for N5.7bn as the 2024 supplementary, which was increased after upward review by the legislators.”

He continued, “The House leader, Joseph Bukar, presented the bill during our plenary. While soliciting the support of members for speedy passage, he said PLASIEC was running out of time in preparation for the election.”

“In their individual contributions, Hon. Kalamu Dal suggested a downward review of the budget size, while Hon. Daniel Nanbol urged for a critical review and deliberations. Afterwards, members approved a revised sum of N5.8bn, as opposed to the N5.7bn requested.”

The increase, as explained by Bukar, was due to an increase in security allocation for the election, from N2.7m to N4.2m. “So, that is what happened, and that is where we are at the moment regarding the forthcoming LG election,” the lawmaker concluded.

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Enugu, Kwara tighten security ahead of LG polls

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Security measures have been intensified in Enugu and Kwara states ahead of their Local Government elections scheduled for Saturday, September 21, 2024.

In Enugu State, the Police Command has pledged to ensure the safety of lives and properties during the elections.

However, the peace accord signing for the elections was marred by the absence of major parties like the Peoples Democratic Party, All Progressives Congress, and Labour Party.

Only representatives from the All Progressives Grand Alliance and Accord attended but chose not to sign the accord, citing the lack of participation from the leading parties.

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Enugu State Commissioner of Police, Kanayo Uzuegbu, said all wards and flashpoints had been identified, and security personnel would be on high alert to prevent any disruptions.

The Chairman of the Enugu State Independent Electoral Commission, Prof. Chris Ngwu, said the commission was fully prepared for the elections with the support of the state government in procuring necessary materials.

In Kwara State, security agencies have been actively coordinating to ensure a smooth electoral process.

Over 3,000 personnel from the Nigeria Security and Civil Defence Corps have been deployed across the state.

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The Kwara State Independent Electoral Commission has completed arrangements for a trouble-free election.

Kwara State Police Public Relations Officer, Toun Ejire-Adeyemi, reported that a strategic meeting with heads of various security agencies, including the Nigerian Army, Navy, Air Force, and others, had been held to ensure coordinated efforts for maintaining law and order.

The Commissioner of Police, Victor Olaiya, guaranteed maximum security for the election period.

The NSCDC Commandant, Dr. Umar Mohammed, announced the deployment of 3,000 personnel to various polling units and emphasised their role in preventing violence, ballot snatching, and other disruptions.

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Meanwhile, the Chairman of the Benue State Independent Electoral Commission, Telumun Tombowua, announced on Thursday that eight political parties will participate in the upcoming LG elections in the state, scheduled for October 5, 2024.

Addressing journalists in Makurdi, Tombowua said the election would be conducted fairly and transparently.

He emphasised that the law establishing the BSIEC does not permit the use of Bimodal Voter Accreditation Machines for this election.

Regarding the APC, Tombowua confirmed that the National Working Committee of the party had requested the commission to work with the seven-man caretaker committee appointed to oversee party affairs in the state.

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He noted that while 14 parties had initially shown interest, only eight completed the necessary processes and submitted their candidates.

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