Alleged N4bn Fraud: Judge’s Suspension Stalls EFCC’s Case Against ex-Gov Obiano

  THE suspension of Justice Inyang Ekwo of a Federal High Court in Abuja stalled the Economic and Financial Crimes Commission (EFCC)’s money laundering case against former Anambra Governor, Willie Obiano. The National Judicial Council (NJC) at its 108th meeting held between April 29 and  April 30, suspended Justice Ekwo. Although the Chief Judge of … Read more

How ex-Anambra Gov, Obiano Diverted N4 Billion State Funds With Unlicensed Companies – Witness

A witness for the Economic and Financial Crimes Commission (EFCC) has alleged that former Anambra State Governor, Willie Obiano, used three unlicensed companies to siphon over ₦4 billion in state security funds while in office. Trojaninsights gathered that the revelation came on Monday at the Federal High Court, Abuja, where the former governor is standing trial on … Read more

Alleged N4bn Fraud: Obiano Used Unlicensed Companies For Fraud – Witness

THE trial of Willie Obiano, former governor of Anambra State, continued on Monday, February 24, 2025 before Justice Inyang Ekwo of the Federal High Court, Abuja with the Economic and Financial Crimes Commission, EFCC presenting its 9th witness. Obiano is facing prosecution by the EFCC on nine-count charges of embezzlement and money laundering to the tune of N4 … Read more

N4 Billion Theft: Obiano To Face Trial As Court Refuses To Revoke Charges

Justice Inyang Ekwo of the Federal High Court in Abuja has dismissed a preliminary objection by former Anambra State Governor, Willie Obiano, against fraud charges related to N4 billion in security votes. The charges were brought forth by the Economic and Financial Crimes Commission (EFCC). The court on Thursday rejected Obiano’s motion that aimed to inhibit … Read more

Alleged N4bn Fraud: EFCC Decries Obiano’s Delay Tactics

LEAD prosecution counsel in the trial of Willie Obiano, former governor of Anambra state,  Sylvanus Tahir, SAN,  on Thursday, March 7, 2024, accused the defence team of Obiano of allegedly evading prosecution’s service of a counter-affidavit. Obiano is facing trial by the Economic and Financial Crimes Commission, EFCC, on a nine-count charge of embezzlement and money laundering to … Read more