The trial of former Anambra State Governor, Willie Obiano, on alleged money laundering charges filed by the Economic and Financial Crimes Commission (EFCC) has been postponed to November 13, 2024, by the Federal High Court in Abuja. The rescheduling, under Justice Inyang Ekwo’s jurisdiction, occurred as the court could not convene because Justice Ekwo was attending a seminar at the National Judicial Institute (NJI) in Abuja.
The case, which had been adjourned to October 7, was initially set for continuation on Monday. The EFCC’s counsel, Sylvanus Tahir (SAN), had previously presented two witnesses in the trial on June 26. The witnesses provided detailed testimonies about the management of funds under Obiano’s administration.
Mr. Ugochukwu Otubelu, the third prosecution witness (PW-3) and a former commercial bank employee, testified about the handling of the security vote account during Obiano’s tenure. Otubelu, who worked with the bank from November 2, 2008, until March 24, 2023, explained that he managed daily and weekly transactions involving the account. He noted that the account’s primary signatories were the ex-governor’s former Principal Secretary, Willy Nwokoye, and the Accountant, Theophilus Nweze. According to Otubelu, funds from the security vote account were funneled into six companies‘ accounts, but the money did not belong to the listed account holders.
Additionally, Hayatu Hadejia, a Bureau De Change (BDC) operator, appeared as the fourth prosecution witness (PW-4). He testified that he owned five companies and had been called by the EFCC to assist in their investigation into Obiano’s financial dealings. During his cross-examination by Obiano’s lawyer, Onyechi Ikpeazu (SAN), Hadejia gave further insights into the transactions processed under Obiano’s administration.
Following the testimonies and cross-examinations, Justice Ekwo discharged Hadejia and initially set multiple dates—October 7, 8, 9, and 10—for the trial’s continuation. However, due to the judge’s engagement at the NJI, these proceedings will now resume on November 13.
The case has sparked widespread public interest, with trending discussions online using hashtags like #EFCC, #WillieObianoTrial, and #MoneyLaunderingCase, as Nigerians follow the updates closely.
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