HomeNewsAlleged N4bn fraud: Court...

Alleged N4bn fraud: Court dismisses Obiano suit against EFCC, orders him to face trial

The Federal High Court, Abuja on Thursday dismissed an application by the former governor of Anambra, Willie Obiano challenging the powers of the Economic and Financial Crimes Commission, (EFCC) to prosecute him.

Ruling on an application filed by Obiano challenging his trial on Thursday, Justice Inyang Ekwo said the application lacked merit and deserved to be dismissed.

The judge faulted and rejected all the grounds upon which the application was predicated on by Obiano.

He said that there was no way the court would know whether the former governor was linked with the alleged offences or not unless the trial was conducted in line with the provisions of the law.

Justice Ekwo held  that the issue under contention, which was the security votes of the state were paid from the federation account and so the prosecution had a valid case.

 “As long as the EFCC Act has not been declared unconstitutional, this court cannot stop the implementation of the act.

“The powers of the EFCC ought to be a question of law and has bearing in the 1999 Constitution.

“State security votes come from the federation account making the development a constitutional issue.

“This court has no powers to preempt the case of the prosecution, ” the judge said.

Ruling of the issue of proof of evidence, the judge  said that the Federal High Court was a court of summary jurisdiction in criminal proceedings.

He held that summary jurisdiction excused the use of proof of evidence prior to the commencement of trial.

He also said the appeal filed by the Anambra government referenced by the defendant had been determined in favour of the EFCC by the Supreme Court.

He, however, said the provisions of the constitution through which the application was brought had no bearing on the case.

“I find at this point that none of the provisions of the 1999 Constitution (as amended) upon which the applicant relied on in his application, has any bearing on this case.”

In his final analysis, the judge said that he was minded to make an order dismissing the application.

Following the ruling, counsel to Obiano, Mr Onyechi Ikpeazu, SAN moved an application requesting the release of his client’s international passport to enable him travel abroad for medical treatment.

“This is based on the health condition and medical appointments of the defendant.

“His treatments usually last sixty days. He will comply with the conditions set by my lord, “Ikpeazu said.

Counsel to the EFCC, Mr Sylvanus Tahir, SAN, said that the prosecution was not opposing the application even though expressed reservations about the 60 days required for treatment.

“We are not opposed to the application but we have issues with the 60 days because the trial has been truncated already.”

The judge was minded to grant the application but said that the former governor must return his international passport to the registrar of the court upon his return.

He adjourned the matter untill June 24, 25, 26, 27 for trial to start.

The News Agency of Nigeria, (NAN) reports that Obiano who was arraigned on Jan. 24 is standing trial on a nine-count charge bordering on alleged N4 billion fraud.

The former governor then filed an application challenging the powers of the EFCC to prosecute him.

He prayed the court to quash  the instant charges against him, describing them as an abuse of court process.

Obiano also held that no prima facie case had been established against him.

He claimed that there was no connection between the proof of evidence supplied to court by EFCC and the accusations against him.

He 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.

Obiano also claimed 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 the criminal justice system.

His motion on notice was brought pursuant to section 6 (6) (a) and (b) and section 36(6) (6) b of the 1999 constitution as amended and section 1(1) & (2), 266, 271(b), 383(4) &492 (3) of the Administration of the Criminal Justice Act 2015.

Among others, Obiano sought “An order of the court quashing the instant charge for it amounts to flagrant abuse of judicial process and a mockery of the criminal Justice

“An order quashing the charge for non-disclosure of a prime facie case being vague and devoid of precision in respect of all the 9 count charges.

“No prima facie case has been disclosed against the defendant in this charge. There is no link between the proof of evidence and the purported allegation made against the defendant in the charge

“No evidence exists from any witness showing that the defendant passed down a directive for the disbursement of security votes and other funds belonging to Anambra State government.

“The defendant cannot be made answerable for any purported unlawful actions of officials of Anambra State government as there is no vicarious liability in our criminal jurisprudence.

“The thinking and conclusion of the prosecution on the counts arose from speculation and suspicions

“The subject matter of the charge borders on accountability for security vote funds.

The honourable court lacks the requisite jurisdiction to entertain issues on accountability for security vote funds

“There is an appeal filed by the Anambra state government challenging the powers of EFCC to investigate the security vote of Anambra state government.

“The preferment of the entire charge is in bad faith. This honourable court has inherent judicial power to grant all the reliefs sought above.

- A word from our sponsors -

spot_img

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

Why Mobile Gaming Is Growing Faster Than Ever in Africa

Meta Title: Mobile Gaming In Africa – Why It's Growing Fast Meta Description: Mobile...

Toyin Akinniyi: Building blocks of the Future, education financing for sustainable outcomes

Opening Remarks by Ms. Toyin Akinniyi, Regional Portfolio Director, Luminate at...

Cheta Nwanze: The acquittal of Nigeria’s former petroleum minister Diezani Alison-Madueke

Cheta Nwanze The acquittal of Nigeria’s former petroleum minister Diezani Alison-Madueke at...

Lazarus Angbazo: Building Nigeria’s Infrastructure Economy

BUILDING NIGERIA'S INFRASTRUCTURE ECONOMY Mobilizing Private Capital to Build the Foundation of...

- A word from our sponsors -

spot_img

Read Now

Why Mobile Gaming Is Growing Faster Than Ever in Africa

Meta Title: Mobile Gaming In Africa – Why It's Growing Fast Meta Description: Mobile gaming in Africa is growing faster than any other digital sector: affordable smartphones, mobile payments, local content and what the data shows for 2026. Why Mobile Gaming Is Growing Faster Than Ever in Africa Few industries are expanding...

Toyin Akinniyi: Building blocks of the Future, education financing for sustainable outcomes

Opening Remarks by Ms. Toyin Akinniyi, Regional Portfolio Director, Luminate at the Bold Action Session on Education: "Building Blocks of the Future: Education Financing for Sustainable Outcomes"  (A Day Zero event of the 2026 Africa Social Impact Summit) on 21 July 2026. Protocols. Good morning distinguished guests, the board and CEO...

Cheta Nwanze: The acquittal of Nigeria’s former petroleum minister Diezani Alison-Madueke

Cheta Nwanze The acquittal of Nigeria’s former petroleum minister Diezani Alison-Madueke at Southwark Crown Court, London, on 17 June 2026 has brought up an uncomfortable question that has long shadowed international anti-corruption efforts: is justice truly universal, or is it reserved for the powerless? After a nearly six-month trial...

Lazarus Angbazo: Building Nigeria’s Infrastructure Economy

BUILDING NIGERIA'S INFRASTRUCTURE ECONOMY Mobilizing Private Capital to Build the Foundation of National Prosperity Keynote Address by Dr. Lazarus AngbazoChief Executive Officer, InfraCorpNACCIMA Infrastructure Conference (INFRACON) — July 14, 2026 Your Excellencies, distinguished guests, ladies and gentlemen. Please permit me to stand on established protocol. Let me begin with a simple observation. Every...

Lazarus Angbazo: Beyond Roads and Power, Who Will Finance Human Capital Infrastructure for Africa’s Workforce?

By Lazarus Angbazo |  [email protected] Africa is entering one of the most ambitious periods of infrastructure and industrial investment in its history. Governments are expanding power generation, transport networks, ports, industrial parks, and digital infrastructure, while African private sector leaders are making unprecedented long-term commitments to manufacturing and industrial...

Residents: Key Factors to Consider When Choosing a Self Storage Facility in Philadelphia

Finding the ideal self-storage unit can be challenging, especially in Philadelphia, where options abound. Many residents seek facilities that not only safeguard their belongings but also provide value and convenience. In this article, you'll learn the key factors to consider when selecting a self-storage facility in the...

“No Victor, No Vanquished” — Angbazo calls for unity after Nasarawa ADC Governorship Primary win

LAFIA — Retired General Nuhu Angbazo has emerged victorious from the Africa Democratic Congress, ADC, governorship primaries in Nasarawa State, calling on all party faithful to sheathe their swords and rally behind a common vision for the state's development. In a press statement issued shortly after his victory...

Lazarus Angbazo: The Countries that will lead the AI Economy are being decided right Now — By Their PowerGrids

Nigeria has enough installed generation to power a mid-sized country. The grid delivers less than half of it. Around the world, the race to build AI-ready power infrastructure is already underway — and the decisions African governments and investors make in the next eighteen months will determine...

Cheta Nwanze: Failed visa Marriages

by Cheta Nwanze The 1990 film Green Card told a relatively innocent story: a French immigrant and an American woman enter a marriage of convenience so he can stay in the US. They barely know each other. They hope never to see each other again after the deal...

Digital Marketing for Attorneys

In the competitive landscape of legal services, personal injury and medical malpractice attorneys are finding themselves overshadowed by competitors who dominate online visibility. The root of this issue lies in the digital presence that many firms lack. While traditional word-of-mouth referrals still hold value, the digital age...

Lazarus Angbazo: The global power industry is leaving Africa behind

 Dr. Lazarus AngbazoThe nascent AI revolution is not just driving electricity consumption and massive demand for additional capacity—it is reshaping how power is built, maintained, and delivered. For Africa, the real risk is no longer just insufficient capacity—it is also losing control and ability to manage the capacity it...

Bunmi Onabanjo-Kuku: The first thing you feel when you land in Nigeria

By Bunmi Onabanjo-Kuku The first thing you feel when you land in a country is not its culture, not its cuisine, not its people. It is its airport. That threshold, the space between the jet bridge and the city beyond, tells you everything a nation believes about itself...