Obiano To Be Arraigned Wednesday By EFCC Over Alleged ₦4bn Fraud

By Adesina Soyooye

This is not the best of times for the immediate past Governor of Anambra State, Willie Obiano. Obiano, who Governed Anambra State for eight years, is scheduled to be arraigned in court on Wednesday, January 24, by the Economic and Financial Crimes Commission, EFCC.

He will appear before the Court of the Honourable Justice Inyang Ekwo of the Federal High Court Abuja to answer to charges which border on alleged money laundering to the tune of N4,008,573,350.

The number of charges against the former Governor is about nine.

Obiano’s tango with the EFCC which many thought had since gone cold, suddenly gathered steam

about a week after Barrister Ola Olukoyede, EFCC Chairman, said he would  review all abandoned high-profile cases, particularly, those involving former Governors and Ministers.

Reveaked an EFCC source:  “We found that Obiano moved N4,008,573,350 from security votes into different accounts. The money at various times was changed into dollars and returned to Obiano by cash.”

EFCC’s Counsel,  Slyvanus Tahir, SAN, is expected to lead eight other lawyers to prosecute Obiano.

The charges against the former Governor, among other charges read:

“That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 – March 2022, sometime between 7th February, 2018 to 18th February, 2019 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of $156,800.00 only from the Anambra State Government Security Vote Account No: 5030050875 domiciled in Fidelity Bank Pic into the Fidelity Bank Ple Account No: 6060018819 belonging to C.I. Patty Ventures Nigeria Limited (an entity that had no business relationship with the Anambra State Government), which funds were dissipated for purposes unrelated / unconnected with the security affairs of Anambra State, which you reasonably ought to have known that such funds formed part of the proceeds of your unlawful act, to wit: (Stealing and Corruption) and you thereby committed an offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.

“That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 — March 2022, sometime between 9th August, 2017 to 4th March, 2020 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N261,268,585.00 only from the Anambra State Government Security Vote Account No: 5030050875 domiciled in Fidelity Bank Plc into the Fidelity Bank Plc Account No: 5600062873 belonging to Easy Diamond Integrated Link (an entity that had no business relationship with the Anambra State Government), which funds were dissipated for purposes unrelated / unconnected with the security affairs of Anambra State, which you reasonably ought to have known that such funds formed part of the proceeds of your unlawful act, to wit: (Stealing and Corruption) and you thereby committed an offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.”

“That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 — March 2022, sometime between 9th August, 2017 to 4th March, 2020 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N261,268,585.00 only from the Anambra State Government Security Vote Account No: 5030050875 domiciled in Fidelity Bank Plc into the Fidelity Bank Plc Account No: 5600062873 belonging to Easy Diamond Integrated Link (an entity that had no business relationship with the Anambra State Government), which funds were dissipated for purposes unrelated / unconnected with the security affairs of Anambra State, which you reasonably ought to have known that such funds formed part of the proceeds of your unlawful act, to wit: (Stealing and Corruption) and you thereby committed an offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.”

Recall that Obiano was, on March, 17, 2022, at the Murtala Mohammed International Airport, Lagos, arrested by operatives of the EFCC,  and stopped from boarding a flight to Houston, the United States of America.

His arrest took place hours after he handed over power to Professor Charles Soludo, at tye end of his eight-year tenure.

At the time, the EFCC had alleged that “Obiano was arrested for alleged misappropriation of public funds, including, N5 billion Sure-P and N37 billion security vote which was withdrawn in cash. Part of the funds was also allegedly diverted to finance political activities in the state.”

He was later released on bail after days of interrogation and allowed to travel to Houston, USA, on medical grounds.