The Abuja Division of the Federal High Court has fixed March 7 to hear a Motion filed by former Anambra State governor, Willie Obiano.
Obiano is challenging the court’s jurisdiction to hear the alleged N4 billion fraud charge filed against him by the Economic and Financial Crimes Commission, (EFCC).
The former governor was arraigned on January 24 on a nine-count charge bordering on alleged money laundering to N4 billion.
Obiano, however, pleaded ‘not guilty’ to all counts when the charge was read to him.
At the resumed hearing of the case yesterday, counsel to Obiano, Onyechi Ikpeazu, informed the court that he had filed a motion challenging its jurisdiction on behalf of his client.
However, counsel to the EFCC, Sylvanus Tahir, said he had yet to file a reply because he was served the motion on Monday morning in court. He also said the Supreme Court had settled the issue on jurisdiction that once the charge bordered on money laundering, the Federal High Court had inherent jurisdiction to try it.
The trial judge, Justice Inyang Ekwo, advised the prosecutor to do his part by filing his response to the Motion.
Obiano, governor between March 2014 and March 2022, is said to have allegedly diverted the money from the state’s account dedicated to security funds in his last five years in office. He allegedly directed the diversion of the funds from the State’s account between April 2017 and March 2022 and spent the money for purposes unconnected to the state’s security affairs.
According to the EFCC, the funds were diverted through companies with no business relationship with the Anambra State government, converted to dollars, and handed over to the former governor in dollars.
The case filed by the EFCC detailed the nine companies allegedly used to divert the funds from the state government’s security vote account. Each of the nine counts disclosed the amount a company received and the period it received it from the state government’s account.
In Count-1 of the charges, the EFCC alleged that between February 16 and March 9, 2018, an aggregate of N223, 371,000 was paid from the security vote account into the account of Connaught International Services Ltd. The anti-graft agency alleged in Count-2 that between October 30 and November 13, 2018, a total of N95 million was paid from the security vote account into the S.Y. Panda Enterprises’ bank account.
In Count-3, EFCC alleged that between April 11, 2017, and June 21, 2019, a total of N416, 000,000 was diverted from the security vote account into the account of Zirga Zirga Trading Company Ltd.
