{"id":122357,"date":"2024-06-27T20:40:19","date_gmt":"2024-06-27T19:40:19","guid":{"rendered":"https:\/\/www.africa-press.net\/nigeria\/uncategorized\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses"},"modified":"2024-06-27T21:48:52","modified_gmt":"2024-06-27T20:48:52","slug":"how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses","title":{"rendered":"\u2018How we supplied ex-Gov Obiano cash from Anambra state\u2019s security votes\u2019 \u2014Witnesses"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Nigeria. <\/strong><\/span>The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice Inyang Ekwo of the Federal High Court, Abuja with two prosecution witnesses disclosing how they allegedly supplied Obiano cash in both naira and dollars through his proxies.<\/p>\n<p>Ugochukwu Chinedu, Prosecution Witness, PW3, and a former banker between November 2, 2008 to March 26, 2023, who was the account manager of the Anambra State Government accounts, including the state\u2019s Security Vote account, told the court that he usually delivered raw cash in both Naira and US dollars to Obiano in line with the instructions given to him by Willie Nwokoye and Theophilus Meize, Obiano\u2019s former principal secretary and accountant at the state Government\u2019s House, respectively, who were signatories to the Security Votes account.<\/p>\n<p>\u201cI usually processed transactions with the principal secretary, either daily or weekly, mostly using the instruments of cheques. I will go to his office on Fridays to balance the account. All the transactions I carried out were usually based on the instructions given to him by the account holders,\u201d he said.<\/p>\n<p>Further in his testimony, the PW3 stated that \u201csometimes around July 2021, I was called by the compliance officer that they received an invitation from EFCC regarding an ongoing investigation into the administration of the Anambra State Government Security Votes\u2019 account. In the course of the investigation, I was asked to provide details into some other accounts that I managed which included Udo Ventures Limited, Moment of Peace Limited, Easy Diamond Integrated Links Limited, C.I Patty Ventures Nigeria Limited, Xpressive Consult Nig. Limited, among others.\u201d<\/p>\n<p>Documents relating to those accounts were marked PW3 A1 to A215, tendered and admitted in evidence.<\/p>\n<p>In the same vein, Hayatu Hassan, a businessman and Prosecution Witness 4, (PW4), who is said to operate five Bureau de Change companies, namely: Seltris BDC Limited, Seltris Limited, Commaught International Services Limited, Holdall Limited, and Norricelea Limited disclosed that he made a total sum of N222.37 million available in dollar equivalent to the Government of Anambra State under Obiano.<\/p>\n<p>\u201cSometimes last year, I was invited by the EFCC Abuja Office and I was asked if I had any business with the Anambra State Government and I said No. Then, the person interviewing me showed me that my company Commaught International Services Limited has done some transactions with the state government. He showed me some payments in seven transactions that were done in my Commaught account. Two different transactions were in February 2018, about N172.3 million, and it was for $465,000. The other one was in March 2018 for N50 million and it was for $135,000, making a total of $600,000 and naira equivalent of N222.37 million.<\/p>\n<p>\u201cI sold the dollars to Ayuba Tanko, another BDC operator. As soon as the transaction was done, I handed over the dollars to Ayuba Tanko. I didn\u2019t know it was from the Anambra State Government,\u201d he said.<\/p>\n<p>Justice Ekwo adjourned the matter till October 7, 8, 9 and 10 for continuation of trial.<\/p>\n<p>Obiano is facing prosecution by the EFCC on nine-count charges of alleged embezzlement and money laundering to the tune of N4 billion.Balanced, fearless journalism driven by data comes at huge financial costs.<\/p>\n<p>As a media platform, we hold leadership accountable and will not trade the right to press freedom and free speech for a piece of cake.<\/p>\n<p>If you like what we do, and are ready to uphold solutions journalism, kindly donate to the Ripples Nigeria cause.<\/p>\n<p>Your support would help to ensure that citizens and institutions continue to have free access to credible and reliable information for societal development.<\/p>\n<p><strong>For More News And Analysis About Nigeria Follow Africa-Press<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Nigeria. The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice Inyang Ekwo of the Federal High Court, Abuja with two prosecution witnesses disclosing how they allegedly supplied Obiano cash in both naira and dollars through his proxies. Ugochukwu Chinedu, Prosecution Witness, PW3, and a [&hellip;]<\/p>\n","protected":false},"author":84,"featured_media":122356,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24,15],"tags":[254,1107,13920],"class_list":["post-122357","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","tag-nigeria","tag-obiano","tag-security-votes"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u2018How we supplied ex-Gov Obiano cash from Anambra state\u2019s security votes\u2019 \u2014Witnesses - Nigeria<\/title>\n<meta name=\"description\" content=\"The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice Inyan ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u2018How we supplied ex-Gov Obiano cash from Anambra state\u2019s security votes\u2019 \u2014Witnesses\" \/>\n<meta property=\"og:description\" content=\"The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice Inyan ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses\" \/>\n<meta property=\"og:site_name\" content=\"Nigeria\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-27T19:40:19+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-27T20:48:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/nigeria\/sites\/3\/2024\/06\/sm_1719508452.764662.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"720\" \/>\n\t<meta property=\"og:image:height\" content=\"420\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"\u2018How we supplied ex-Gov Obiano cash from Anambra state\u2019s security votes\u2019 \u2014Witnesses\",\"datePublished\":\"2024-06-27T19:40:19+00:00\",\"dateModified\":\"2024-06-27T20:48:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses\"},\"wordCount\":616,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/nigeria\/sites\/3\/2024\/06\/sm_1719508452.764662.jpg\",\"keywords\":[\"Nigeria\",\"Obiano\",\"security votes\"],\"articleSection\":[\"all news\",\"Economy\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses\",\"url\":\"https:\/\/www.africa-press.net\/nigeria\/economy\/how-we-supplied-ex-gov-obiano-cash-from-anambra-states-security-votes-witnesses\",\"name\":\"\u2018How we supplied ex-Gov Obiano cash from Anambra state\u2019s security votes\u2019 \u2014Witnesses - 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