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Anambra’s money paid into private firms’ accounts, witness tells court

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A Federal High Court in Abuja heard yesterday that funds in the Security Vote Account of the Anambra State government were moved into private companies’ accounts.

A prosecution witness, Ugochukwu Otubelu, said this while testifying at the resumed hearing in the money laundering case involving former Governor Willie Obiano.

He was led in evidence by prosecuting lawyer, Sylvanus Tahir (SAN). Otubelu, who said he used to be a banker, told the court that he managed the state’s security vote account as an Account Officer.

Otubelu identified the private companies as Nazotal Ventures; C. I. Party Ventures Nigeria Limited; Moment of Peace Ventures; Youdoo Ventures and Eazy Diamond Limited.

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According to him, the companies were among the entities whose accounts he managed.

When asked whether there were ever inflows to the companies’ accounts from the Security Vote Account of Anambra State, Otubelu said yes.

Asked what happened to the funds thereafter, he said: “It was used to process transactions for the Principal Secretary to the defendant.”

He also told the court that the money did not go to the owners of the accounts.

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Earlier, the witness identified Obiano’s Principal Secretary, Willy Nwokoye, and the Government House accountant, Theophilus Nwez, as signatories to the security vote account. According to him, Nwokoye gave directives on how funds in the account should be disbursed.

Otubelu also said he knows Obiano and has dealt with him on some occasions, including taking cash to him in both naira and dollars.

He added: “Still on the transactions of the Principal Secretary, he gives instructions on who payment should be made to. Sometimes, he instructs us to take cash directly to the defendant.”

Under cross-examination by defence lawyer, Onyechi Ikpeazu (SAN), Otubelu said the Anambra State government was not part of the account, it did not open the accounts and did not operate them.

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On whether it was his idea that accounts of the six companies should be used for the instructions given by the Principal Secretary, Otubelu said no. He insisted it was the Principal Secretary who requested for the accounts for discreet security transactions

Another witness, Hayatu Adejo, a bureau de change (BDC) operator, said he was shown evidence that one of his companies – Connaught Nigeria Limited – received funds from Anambra State government.

According to him, the funds were paid into his account by a colleague, one Ayuba, who he sold dollars to.

He said: “I sold dollars to one Ayuba and he asked for my bank account details which I gave him. When the payment was done, I handed the dollars to him, but the payment narration said ‘MC Payment’, meaning Mangers Cheque Payment.

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“That is why I did not know the money is from any state account.”

Under cross examination, Adejo denied ever dealing with Obiano.

Further hearing in the case was adjourned till October 7.

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Presidency slams El-Rufai over plot to woo Buhari

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The Presidency and the ruling All Progressives Congress have dismissed the prospect of any opposition coalition unseating President Bola Tinubu in 2027, describing recent moves by former Vice President Atiku Abubakar and ex-Kaduna State Governor, Nasir El-Rufai, as futile and politically opportunistic.

Their reactions followed the high-profile visit by Atiku and El-Rufai—accompanied by former governors Aminu Tambuwal (Sokoto), Gabriel Suswam (Benue), Jibrilla Bindow (Adamawa), and Achike Udenwa (Imo)—to former President Muhammadu Buhari at his Kaduna residence last week.

Although Atiku maintained the visit was merely a post-Sallah courtesy call, political observers and members of the ruling party believe it was part of broader opposition coalition talks aimed at weakening Tinubu’s political base.

“There is a plan for the major political parties to come together and form a strong opposition. But it is not part of our visit,” Atiku told reporters.

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In recent weeks, concerns have risen within the APC over speculated coalition efforts and the potential exit of the Congress for Progressive Change bloc from the party, following defections to the Social Democratic Party.

But the APC’s National Secretary, Senator Ajibola Bashiru, waved off the speculations in a phone interview with The PUNCH, questioning the credibility of the so-called CPC defection narrative.

“It is not true. Which CPC bloc did you people say is leaving? Was El-Rufai or Atiku a CPC member? Is our Vice National Chairman (North-West), Garba Datti Mohammed, and even former Governor Al-Makura not in the CPC? Have you heard any of them saying he is leaving?” Bashiru queried. “I don’t know why the media keeps giving these sorts of people unnecessary attention.”

Also reacting, President Tinubu’s Special Adviser on Policy Communication, Daniel Bwala, criticised the coalition talks, dismissing them as a desperate power grab by political misfits with no shared ideology.

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“This coalition is an association to grab power,” Bwala said. “That’s why you will hear Peter Obi say they are only there to grab power. Tomorrow, he will say he is considering joining. As for my senior brother, El-Rufai, I like what he is doing. He is using them to play ping pong.”

Bwala added that internal resistance within the Peoples Democratic Party had already disrupted El-Rufai’s attempts to lure the opposition into the SDP.

“When El-Rufai came, he thought he would move all of them to SDP. But His Excellency (Sule Lamido) screamed, ‘Hold it there!’ He reminded them that it was the PDP that made El-Rufai minister twice and gave him political relevance. Now, he wants to drag them out? We’re not going anywhere,” Bwala recounted.

The Presidency insists that despite the rising political noise, President Tinubu remained focused on governance and would not be distracted by alliances it described as unstable and self-serving.

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Credit: PUNCH

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Court dismisses suit seeking Oyo monarch’s removal

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An Oyo State High Court sitting in Ibadan has dismissed a suit contesting the nomination and installation of the Olugbon of Orile Igbon, Oba Francis Alao.

In his ruling on Monday, Justice K.A. Adedokun nullified the case for lack of jurisdiction.

Four members of the Akingbola family who instituted the suit contested the selection, appointment, and approval of Oba Alao as the Olugbon.

Justice Adedokun held that the court lacked the jurisdiction to entertain the matter, saying that the claimants had no locus standi to file the suit.

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He ruled that the case was defective as it failed to include Surulere Local Government, the authority legally empowered to initiate the selection process and approve the traditional ruler’s appointment.

Oba Alao, whose installation as Olugbon was ratified by the Oyo State government and traditional institutions, is the current vice chairman of the Oyo State Council of Obas and Chiefs.

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EFCC arraigns Chinese for giving false information in Lagos

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Unidentified EFCC Operative Takes Own life

The Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese, Liu Beixiang, over alleged false information to an officer of the agency.

Liu was arraigned yesterday before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi, Lagos.

The charge reads: “That you, Liu Beixiang (a.k.a Lao Liu), sometime in December 2024 in Lagos, within the jurisdiction of this honourable court, did give information, which you knew to be false, to an officer of the Federal Government of Nigeria in the discharge of his duties and thereby committed an offence contrary to Section 16 (1) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.”

The defendant, however, pleaded not guilty to the offence when the charge was read to him. In view of his plea, the prosecution counsel, Babatunde Sonoiki, asked the court for a trial date and also prayed that the defendant be remanded in a correctional facility.

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But in his response, the defence counsel, F.A. Dalmeda, informed the court of an application submitted to the EFCC seeking a plea bargain.

“We filed an application for a plea bargain, and we also filed a motion for bail, which the EFCC responded to this morning.

“We need a date for us to report on the plea bargain.

Consequently, Justice Faji adjourned the matter till June 23, 2025, for a report on the plea bargain and remanded the defendant in a correctional centre.

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