The Economic and Financial Crimes Commission will on Wednesday arraign the immediate-past governor of Anambra State, Willie Obiano, before Justice Inyang Ekwo of the Federal High Court, Abuja, over alleged money laundering to the tune of N4 Billion.
It was learned that the ex-governor would be arraigned on nine-count charges.
A source said: “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 lead counsel, Slyvanus Tahir, SAN, will lead eight other lawyers in the trial of the former governor.
Some of the charges against Obiano include, “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 N156,800.00 only from the Anambra State Government Security Vote Account to another bank account 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 to another bank account 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.”
The EFCC’s spokesperson, Dele Oyewale confirmed the development to newsmen while noting that Obiano will be arraigned on Wednesday.
“Yes, we’re arraigning Obiano tomorrow,” Oyewale noted.
The ex-governor was first arrested at the Murtala Muhammad International Airport, Lagos, on March 17, 2022, as he was preparing to board a flight to Houston, the United States of America.
The arrest took place at about 8.30 pm, hours after he left office as governor and, thus, lost his immunity from arrest and prosecution.
He had been on the EFCC’s watchlist for some time before he was eventually arrested over corruption allegations.
“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,” EFCC had noted at the time.
