By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
AIT LIVEAIT LIVEAIT LIVE
  • Live TV
  • Politics
  • National News
  • Business
  • Sports
  • Tech
  • Entertainment
  • Global
  • Videos
Font ResizerAa
Font ResizerAa
AIT LIVEAIT LIVE
Search AIT
  • Live TV
  • Politics
  • National News
  • Business
  • Sports
  • Tech
  • Entertainment
  • Global
  • Videos
Follow US

N4B fraud allegation: Obiano asks court to quash charges

Last updated: March 7, 2024 5:54 pm
2 years ago By Wumi Obabori
Share
3 Min Read
AIT IMAGES 1 11
Former Anambra Governor, Willie Obiano in court on day of his arraignment

Immediate past Governor of Anambra State, Willie Obiano, has asked the Federal High Court in Abuja to quash the N4 billion corruption charges brought against him by the Federal Government.

His request is contained in a motion on notice brought pursuant to provisions of the 1999 Constitution and the Administration of the Criminal Justice Act 2015.

In the grounds for the motion, Obiano claimed that there is a subsisting appeal by the Anambra State Government challenging the authority of the Economic and Financial Crimes Commission, EFCC to investigate the funds in question.

In the motion filed by Obiano’s lead counsel, Onyechi Ikpeazu, the former Governor averred that there was no testimony from any witness indicating that he issued directives for the disbursement of security votes and other funds belonging to the Anambra State Government.

He noted that he cannot be held accountable for any alleged unlawful actions by officials of the Anambra State Government as there is no concept of vicarious liability in criminal justice system.

At Thursday’s resumption of trial, prosecution counsel, Sylvanus Tahir, informed the court that he had received the defendant’s motion and had responded accordingly with counter affidavit.

MUST READ: Court of Appeal affirms Julius Abure as LP National Chairman

He however said that while attempting to serve the defendant’s counsel with his response, he found their gate locked but that he managed to deliver the response in the court room.

In his response, counsel for Obiano, Patrick Ekweto, requested time to respond to EFCC’S counter affidavit.

Justice in inyang Ekwo granted the defendant two days to file and serve their process on the EFCC and adjourned to March 13.

The former Governor is being prosecuted by EFCC on 9-count charges bordering on money laundering to the tune of N4 billion. The anti-graft agency alleged that Obiano by-passed financial institutions in numerous unlawful cash transactions using funds allegedly stolen from the state’s account.

Obiano is seeking an order of the court quashing the instant charge that it amounts to flagrant abuse of judicial process and a mockery of criminal justice among others. His other ground for the application is the non-disclosure of a prime facie case being vague and devoid of precision in respect of all the nine-count charges.

(Editor: Terverr Tyav)

Share This Article
Facebook Twitter Whatsapp Whatsapp Email Print

RSS APO Group – Africa-Newsroom: latest news releases related to Africa

  • United States (U.S.) Pushes Energy Partnership in Caribbean, Eyes Suriname’s Growing Oil Sector April 1, 2026
  • Caribbean Scales Up Energy Financing as Afreximbank Expands CARICOM Commitment April 1, 2026
  • Radisson Hotel Group Surpasses 100 Hotels in Africa, Accelerating 2030 Growth Ambition April 1, 2026
  • Merck Foundation Chief Executive Officer (CEO) and African First Ladies Continue Their Partnership to Advocate for Girl Education to End Female Genital Mutilation (FGM) Across Africa April 1, 2026
  • Why the Future of Customs is Agentic Artificial Intelligence (AI) (By Alioune Ciss) April 1, 2026

Trending

Insecurity
Coalition of Northern Youths threaten mass action over insecurity
Local
aitlive 1 33
President Tinubu vows to end Nigeria’s reliance on borrowing, targets 18% rise in Tax to GDP ratio
Economy Headlines
AIT IMAGES 4
Zamfara Govt. Pledges To Prioritise Girl-Child Education
Local
aitlive 3 5
NAPTIP rescues 12-year-old girl forced into marriage in Benue State
Local
aitlive 7 1
Tinubu Meets Ayim, Metuh At Presidential Villa
Local

Section

  • Headlines
  • Local
  • Business
  • Politics
  • Sports
  • Crime
  • Education
  • Health
  • Entertainment

Programmes

  • Kakaaki
  • Focus Nigeria
  • Democracy Today
  • People Politics and Power
  • News Hour
  • AIT Reports
  • World News
  • Moneyline With Nancy
  • Jigsaw

About Us

  • About AIT
  • Our History
  • Our Awards
  • Our Values
  • Privacy Policy


Follow US
© AIT.LIVE. All Rights Reserved.
Join Us!

Subscribe to our newsletter and never miss our latest news, podcasts etc..

THE MOST IMPORTANT NEWS HEADLINE AND EVENT OF THE DAY

Subscribe to our mailing list to receive daily news update direct in your inbox!

Zero spam, Unsubscribe at any time.
Welcome Back!

Sign in to your account

Lost your password?