Crime
EFCC Moves Ex-Anambra Governor Obiano to Abuja, Queries Him on Alleged N42bn Fraud
By Derrick Bangura
Willie Obiano, the immediate-past governor of Anambra State, has been transported to Abuja for additional interrogation on fraud accusations, according to the Economic and Financial Crimes Commission (EFCC).
Obiano was taken to Abuja on Friday morning after being detained by the EFCC on Thursday night at the Lagos airport while attempting to catch a flight to the United States, only hours after being handed over to the new governor of Anambra State, Charles Soludo.
Obiano is being interrogated by the EFCC for alleged misuse of N37 billion in security vote and N5 billion in Sure-P monies, totaling N42 billion, according to the EFCC.
It alleged that the former governor also used part of the N42 billion to fund political activities in the state.
“Willie Obiano was arrested for alleged misappropriation of public funds, including, N5bn Sure-P and N37billion security vote, which was withdrawn in cash,” said the EFCC.
Sources said the EFCC is also in possession of other petitions alleging corruption against Obiano.
One of such petitions, a source said, alleged massive corruption in the management of the N17bn Paris Club refund to the state.
“There are also petitions alleging inflated projects, including the Umueri International Airport project whose cost was believed to be exaggerated. The EFCC has been doing its investigations all this while and are convinced that Obiano has a case to answer,” adds the source.
In September 2021, the All Progressives Congress (APC) in Anambra had asked the anti-graft agency to probe the finances of the state in order to unearth “monumental deception”.
Anambra APC chairman, Basil Ejidike, had alleged that Obiano was “fraudulently” using the state’s security vote.
Obiano had been on the watch list of the EFCC following the commission’s letter to the Comptroller General of the Nigeria Immigration Service on November 15, 2021, requesting immigration to place Obiano on a watch list and inform it anytime he was travelling out of the country from any of the international airports and other points of entry and exit.
Meanwhile, the EFCC Friday explained why it arrested the immediate past Governor of Anambra State.
Speaking with BBC Pidgin, the spokesman of the commission, Wilson Uwajaren said: “Obiano had been on our watch list for some time now. He had immunity as a governor and that was why we could not arrest him before now.
“Today he lost his immunity and was traveling out of the country before we finally arrested him. Obiano was arrested and he is still in our custody.”
The EFCC official promised to provide the anti-graft agency’s next line of action in the coming days.
Crime
Man jailed 3 months for stealing mobile phone
An Area Court in Jos, on Tuesday, sentenced one Jeptha John, to three months imprisonment for stealing a Redmi mobile phone valued at N165, 000.
The judge, Shawomi Bokkos, sentenced the John after he pleaded guilty to the offence.
The judge, however, gave the convict an option to pay N20, 000 fine and N50, 000 restitution to the complainant.
Bokkos said that if the convict defaulted in paying the restitution, three months should be added to his sentence to make it six months imprisonment.
Earlier, the police prosecutor, Insp Monday Dabit, told the court that the case was reported at the B Division Police Station, Jos, on Dec. 1, 2024, by Ms Nerat Danjuma.
He said that the complainant alleged that the defendant trespassed into her house and stole her mobile phone valued at N165, 000.
The prosecutor further told the court that the offence contravened the Plateau State Penal Code, Law of Northern Nigeria.
Crime
Army apprehends 15 over suspected oil theft in Niger Delta
Troops of the Nigerian army have apprehended no fewer than 15 persons over suspected oil theft and illegal oil bunkering activities in the Niger Delta.
Lt.-Col. Danjuma Danjuma, the Spokesman, Nigerian Army, 6 Division, Port Harcourt, said in a statement on Monday that the operations were carried out in Akwa Ibom, Bayelsa, Delta, and Rivers recently.
Danjuma said that the army apprehended 15 persons, dismantled 32 artisanal refineries and seized 14 boats during operations.
He further said that during the operations, conducted between Jan. 6 and 12, the troops confiscated no fewer than 60,000 litres of various petroleum products
The spokesman said that the operations were part of a broader collaborative effort with other security agencies to combat oil theft in the Niger Delta region.
Danjuma said that the raid commenced in Bille, Degema Local Government Area, and Rivers, where soldiers dismantled seven illegal refining sites, confiscated 20,000 litres of crude oil, and destroyed two boats.
“We also deactivated ten illegal refineries, several crude oil cooking pots, and receivers, and recovered about 19,000 litres of stolen petroleum products along the Imo River.
“In Odagwa, Etche, our troops intercepted three boats carrying about 12,000 litres of stolen crude oil and arrested three suspects in the process.
“Similar operations were carried out in Abiama, Asa, Obuzor, Okoloma, Ozaa, Ukwa, and Oyigbo” he added.
He stated that the soldiers advanced to Nkisa in Ogba/Egbema/Ndoni Local Government Area of Rivers, where they confiscated 1,600 litres of crude oil and 1,200 litres adulterated diesel.
Danjuma said that along Ndoni Road, the troops intercepted a Toyota van transporting an estimated 1,200 litres of stolen condensate.
The spokesman said that in Buguma, Asari-Toru, Rivers, the troops dismantled two illegal refineries, seized 1,500 litres of stolen crude oil, and apprehended five suspects.
“In Baberegbene, Southern Ijaw, Bayelsa, our soldiers dismantled an illegal artisanal refinery and intercepted a wooden boat carrying no fewer than 1,500 litres of stolen
“Similarly, an illegal refining site containing an unquantified quantity of stolen petroleum products was deactivated in Emago-Kugbo and Oluasiri communities in Nembe, Bayelsa.
“The operations continued in Akwa Ibom and Delta, where troops maintained a strong presence and effectively denied economic saboteurs the liberty to operate,” he said.
Crime
2 ladies docked for allegedly obtaining money by fraud
The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.
Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.
They each, however, pleaded not guilty to the charge.
The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.
He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.
The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.
He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.
The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.
The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.
He adjourned the case until Jan. 8, 2025 for mention.
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