Two witnesses testified on Tuesday at a Federal High Court, Abuja as the Economic and Financial Crimes Commission (EFCC) opened its money laundering case against former Governor of Anambra, Willie Obiano.
A commercial banker staff, Mr Tochukwu Aloysius Nnadi, and an Onitsha-based businesswoman, Mrs Chinwe Patricia Egbunam, were led in evidence as 1st and 2nd prosecution witnesses by EFCC’s lawyer, Mr Sylvanus Tahir, SAN, before Justice Inyang Ekwo.
The News Agency of Nigeria (NAN) reports that Obiano was Anambra governor between March 2014 and March 2022.
The former governor, in a nine-count charge, was alleged to have among others, misappropriated over N4 billion from the state’s treasury.
When the matter was called, Nnadi, the 1st prosecution witness (PW-1), told the court that he was a bank manager at Awka, the capital of Anambra.
The witness said: “My lord, as part of our responsibilities, we manage customers’ accounts and interface with various security and anti-graft agencies in terms of enquiry on a customer’s account.
“We usually comply by providing the requested information.
“I know the defendant in this matter. He is the immediate past governor of Anambra State.
“In April 2022, I was informed by our compliance unit that I was needed at EFCC in respect of activities of the past administration of Anambra State.
“I went there with two of my colleagues. The EFCC told me that my invitation was in respect of an ongoing investigation.
“I was told that it was because I was the manager of the branch that handled most of the financial activities of the then-state government.
“The state government maintains various accounts with our bank and one of such accounts was for security votes.”
According to him there was really nothing special about the security votes account.
“It was like every other account that we managed for the state government.
“The account was mostly funded by the office of the Accountant General of the state and bulk of the funds came from Internally Generated Revenue (IGR) of the state.
“Payments into the account was made on weekly basis and all transactions out of the account were always based on the advice of the account operators.
“The payments we made out of the account were to various entities and corporate organisations.
“We supplied documents containing names of all the beneficiaries to the EFCC,” the witness added.
However, he declined request by the prosecution counsel, Tahir, to mention the names of some of the beneficiaries in the open court.
Nnadi said doing so would amount to a breach of his “oath of secrecy.”
He said the accounts were mostly funded every week.
“Cash withdrawals, manager’s cheques, transfers and drafts were instruments that were used to remove the funds, based on instructions from the operators of the accounts.
“Some of the documents I submitted to the EFCC, included the certified true copies (CTCs) of the statements of account, cover letter for the statements of account, packages used to open the account, as well as certificates of identification for each of the accounts,” he said.
Meanwhile, the bundle of documents from the bank, totaling 794 pages were tendered and admitted in evidence by the court as Exhibit PW-1 (A1- A 794)
Another bundle of documents dated June 1, 2023, showing the debits that were made from the accounts, were also admitted in evidence.
Obiano’s lawyer, Dr. Onyechi Ikpeazu, SAN, said his client would reserve his objections to the Exhibits and raise them in his final address.
When the witness was asked to read to the court, from the exhibit, some of the names on the list of beneficiaries of funds that were transferred out of the account, he mentioned; “Moment of Peace Ventures, Easy Diamond Integrated Links and Nasda Ventures.”
When being cross-examined, Nnadi told the court that all the transactions that involved his bank were done in compliance with the mandate on each account.
He said the mandates were also in accordance with the banking practice.
Shortly after Nnadi concluded his evidence and was dismissed, Mrs Egbunam.mounted the box and testified in the matter.
She told the court that she is a trader that specialised in “Turkey wears.”
She told the court that she had on May 20, received a call that she was needed at the EFCC office over some funds that passed through the account of her company, C.I. Party Ventures Nigeria Limited.
“When I got to the EFCC, I told them that I did not know anything about the money but that I knew that I told my account officer, Mr. Ugochukwu Otibelu, to help me to upgrade my account to enable me to meet requirement of the Embassy of Turkey.
“It was to upgrade the account to enable me to be able to travel and the upgrade was for him to help me and post money into my account.
“My account officer accepted my request and collected my company account and cheque.
“However, at the EFCC, I was told that about N156. 8 million passed through my account from the Anambra State Government,’ she said.
While being cross-examined, the witness told the court that the arrangement was for her account officer to facilitate the inflow of funds into her company’s account.
She told the court that she did not touch the money that was wired into the account as it did not belong to her.
More so, the witness told the court that the directors of the company’s account were her family members.
“Outside the fact that the defendant was the governor of Anambra State, I never had any dealings with him,” she added.
Asked to tell the court about the security situation in the state while Obiano held sway as governor, the witness said: “I currently stay in Anambra. There is usually no movement in the state every Monday because of a sit-at-home order.
“I know ESN and IPOB and they operate fully in Anambra State.”
She said during Obiano’s tenure, the former governor worked with organisations and churches to maintain peace in the state.
“This was because churches, organisations and even mosques were under threat during that period,” the witness added.
Justice Ekwo adjourned the matter until Wednesday for trial continuation.
Ruud van Nistelrooy Opens Up on Hurtful Manchester United Exit Before Taking Leicester City Job
New Leicester City manager, Ruud van Nistelrooy, has shed light on his departure from Manchester United, expressing feelings of disappointment and hurt over how his exit unfolded.
The Dutchman, who stepped in as United’s interim manager after Erik ten Hag was sacked, has revealed he held an open and candid discussion with United’s new boss, Ruben Amorim, before his departure last month.
Van Nistelrooy explained that taking on the interim role was motivated by his deep connection with the club, its people, and its fans.
However, once Amorim arrived, the Portuguese manager opted not to include Van Nistelrooy in his coaching setup, a decision that left the former United striker disheartened.
“I stepped in as interim manager because I wanted to help the club during a difficult period,” Van Nistelrooy said.
“My intention was clear—I was there to assist United, and I was open to staying on in any capacity to continue that support.
So, when I was informed that I wouldn’t be part of the new coaching team, it was a tough pill to swallow.
I was disappointed, very much so, and it hurts.
”He added, “United is a club that means so much to me, and the bond I share with the fans and the people there is something I hold dear.
The only assistant managerial role I would have considered at this stage in my career was at United.
That’s why it stung even more to be shown the door.
”Despite his disappointment, Van Nistelrooy acknowledged the complexities of the situation, admitting that as a manager himself, he could understand Amorim’s perspective. “When I reflected on it, I got my head around the decision.
I understand that a new manager would want his own setup and might see my presence as a potential complication. It’s part of the job, and I respect that.
”Van Nistelrooy credited his conversation with Amorim for helping him move on. “I spoke to Ruben about it, man to man, manager to manager.
He was honest and respectful, and I’m grateful for that. It really helped me process everything and turn my focus to new opportunities.
”Shortly after his departure, Van Nistelrooy began discussions with Leicester City and was eventually appointed as their new manager.
The move, he said, has rejuvenated his spirits. “While leaving United hurt, the chance to take charge at Leicester City is an exciting new chapter for me, and I’m fully committed to making the most of it.
”As Van Nistelrooy transitions into his role at Leicester, his departure from United underscores the challenges even the most beloved figures face in football’s ever-evolving landscape.
Obasanjo would have died under Abacha if not for me -Gowon
Former Head of State, General Yakubu Gowon has narrated how former President Olusegun Obasanjo could have been killed for an alleged coup plot in 1995 under Gen. Sani Abacha if not for him.
Gowon said this at the maiden edition of the Interdenominational Unity Christmas Carol and Praise Festival organised by the Plateau Government.
The News Agency of Nigeria reports that Obasanjo was arrested in 1995 by General Sani Abacha and convicted of being part of a planned coup to overthrow his government.
Obasanjo, despite pleading innocent to the coup, was sentenced to death.
He spent three years in prison before he was released in 1998 following the death of Gen. Abacha on June 8 of that year.
While Gowon was the Special Guest of Honour at the event, Obasanjo was the Guest of Honour, respectively. “I wrote a letter to Abacha, I pleaded with him that God made him a leader to do good and not evil.
“I sent my wife with the letter in the middle of the night to Abacha in Abuja; I pleaded with him that such a thing should not happen.
“I’m glad that soon after that, things changed, and not only that Obasanjo left prison, he became our president in 1999.
“This is something that only prayers and sincerity can do; I’m happy that today myself and Obasanjo are here to celebrate the unity of Plateau,” he said.
Gowon also thanked the state government for organising the carol, adding that it would further unite the citizens of the state.
The former head of state said that the state had gone through a myriad of security challenges. Hence, the carol provided a suitable avenue for the people to commune.
Why I don’t trust any public institution in Nigeria – Fisayo Soyombo
Fisayo Soyombo has revealed why he doesn't trust any public institution in Nigeria
The founder of the Foundation for Investigative Journalism (FIJ), Fisayo Soyombo has revealed why he doesn’t trust any public institution in Nigeria.
Soyombo revealed this on Saturday during an interview on Arise Television, following his arrest and detention by the Nigerian Army for three days in Port Harcourt, Rivers State before he was released on Friday.
The investigative journalist explained that everything he told the army during interrogation was leaked to suspected oil thieves who also told him the exact things he said.
“How can you grill me at the 6 division and everything I told you, the illegal bunkerers were telling me. Every single thing,” he said.
“The real grouse of the army is that one, I did not carry them along. I would not deny that I have low trust for Nigerian public institutions.”
The FIJ founder added he does not trust any public institution in Nigeria dur to his ordeal investigating stories as an undercover journalist.
“A small two-minute diversion. Last year, I did an undercover investigation on an orphanage selling babies. I bought a new born baby for N2 million. I took the baby to NAPTIP, I looked after that baby,” he said.
“After I handed over the baby to NAPTIP, I sent a representative to go there every month. Her birthday, we bought a gift, Christmas same. We woke up one day and NAPTIP shut the door on us.”
The Nigerian Army had confirmed the arrest of the investigative journalist at an illegal oil bunkering site in the Niger Delta region.
The arrest, which sparked widespread concern and condemnation, occurred during an operation against oil theft and pipeline vandalism.
The confirmation followed public outcry over Soyombo’s detention, with the FIJ reporting on X (formerly Twitter) that Soyombo had been in Army custody for three days.
Minimum Wage: Cross Rivers Workers to embark on indefinite strike
The organized labor unions in Cross River State have announced plans to embark on an industrial action due to the state government’s failure to implement the newly approved minimum wage of ₦70,000.
This decision was confirmed by the Chairman of the Trade Union Congress (TUC) in the state, Mr. Monday Ogbodum, on Saturday in Calabar.
According to Ogbodum, the Nigeria Labour Congress (NLC) has set a deadline for the strike to commence at midnight on Sunday if the state government fails to meet their demands.
Speaking on behalf of the labor unions, he emphasized that there would be no backing down on the industrial action unless the government promptly implements the new wage structure.
“Yes, we are still in talks with the government,” Ogbodum said. “We had a meeting on Thursday, followed by another on Friday that stretched into the late evening. Another meeting is scheduled for today (Saturday).
However, this does not mean that all is well. While the government has shown some seriousness in addressing our concerns, our position remains clear: even if we sign any document or agreement today, it does not equate to actual implementation.
“The TUC chairman further explained that negotiations are ongoing, but the unions are prepared to join the strike should the need arise.
He stressed that labor unions are seeking tangible actions and not just verbal commitments.
Labor unions in Cross River State, including the NLC and the TUC, have expressed their dissatisfaction over the prolonged delay in adopting the new minimum wage policy.
The ₦70,000 wage adjustment was introduced to provide relief for workers amidst rising inflation and economic challenges.
Despite the federal government’s endorsement of the policy, some states, including Cross River, have been slow to implement it, citing financial constraints.
Union leaders argue that the state government has had ample time to prepare for the policy’s implementation and should prioritize the welfare of its workers.
They have warned that any further delay will be met with decisive action, as workers are no longer willing to endure the economic hardships caused by inadequate wages.
The situation remains tense, with stakeholders closely monitoring the outcome of the ongoing discussions between labor representatives and the state government.
The unions have called on the government to act swiftly to prevent the strike, which could disrupt essential services across the state.
Bayer Leverkusen Forward Victor Boniface Faces Possible Sanction for Reckless Driving Incident
Bayer Leverkusen forward, Victor Boniface, has landed himself in hot water following allegations of reckless driving and mobile phone usage on a highway in Germany.
The Nigeria international reportedly posted a photo on social media that showed him scrolling through his phone while driving his Mercedes-Benz.
The 23-year-old’s actions have sparked widespread criticism, with fans and commentators expressing disappointment at what they described as irresponsible behavior.
The incident has not only drawn public backlash but has also caught the attention of his club, Bayer Leverkusen.
Manager Xabi Alonso has expressed his disapproval of the forward’s conduct, hinting at potential disciplinary action. Speaking to BeIN Sports, the former Real Madrid and Liverpool star did not mince words regarding Boniface’s behavior.
“I don’t like it; it’s obviously not good, and of course, it’s not allowed to happen,” Alonso stated firmly.
“I haven’t seen Boni [Boniface] yet, but he knows it’s not allowed. We have to tell him he’s not allowed to do something like this.
”The coach’s remarks reflect the club’s commitment to maintaining high standards of discipline and professionalism among its players.
Such actions, particularly those involving risky driving behavior, not only tarnish the image of the player but could also bring unwanted negative attention to the club.Boniface’s alleged use of his mobile phone while driving breaches both German traffic laws and the moral expectations placed on public figures like professional footballers.
In Germany, it is illegal to use a handheld device while driving, with violators facing fines and potential driving bans.
Additionally, as a role model to young fans worldwide, Boniface’s actions could set a harmful precedent if not addressed appropriately.Since joining Bayer Leverkusen, Boniface has been a key figure for the club, earning plaudits for his performances on the pitch.
However, this off-the-field controversy threatens to overshadow his accomplishments. Fans have taken to social media to express their concerns, with many urging the young striker to prioritize safety and uphold the values expected of a professional athlete.As the club investigates the incident, it remains to be seen what disciplinary measures will be taken.
For now, the focus is on ensuring that the message is clear: such behavior is unacceptable. The situation serves as a stark reminder of the responsibilities that come with fame and the importance of setting a positive example, both on and off the field.
The Port Harcourt Refining Company (PHRC) has not yet commenced bulk sales or opened its purchase portal, as essential processes are still being finalised.
The Nigerian National Petroleum Company Limited (NNPC Ltd.) says an official announcements will be made if and when price reviews on the products occur.
Mr Olufemi Soneye, Chief Corporate Communications Officer, NNPC Ltd. in a statement on Friday, said currently its products being sold were originated from the Dangote Refinery.
The 60,000 barrels per day (bpd) capacity refinery began truck-out of petroleum products on Tuesday in Port Harcourt following its rehabilitation.
Some petroleum marketers and Nigerians have raised operational concern about the refinery as regards to pricing.
The Petroleum Products Retail Outlet Owners Association of Nigeria (PETROAN) also confirmed that the Refinery had not released any new price for products purchase.
The association said that it bought PMS with the old pricing template while awaiting the new prices.
“Currently, the products we are selling originate from the Dangote Refinery and include applicable Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) fees,” he said.
“Products from PHRC are exclusively for our retail stores at this stage. Our pricing is reviewed and adjusted periodically as necessary to reflect operational realities.
“We advise the public to disregard any misleading information regarding pricing. Official announcements will be made if and when price reviews occur,”.