Obiano’s Alleged N4b Fraud: Security Votes were Diverted to Private Companies-Witness

The First Prosecution Witness, Tochukwu Aloysius Nnadi and Second Prosecution Witness, Mrs Chinwe Patricia Ebunam in the trial of ex-Anambra State Governor, Willie Obiano on Tuesday, 25, 2024 told Justice Inyang Ekwo of the Federal High Court, Abuja that funds in the state’s security votes’ account were funneled to multiple private entities under the former governor’s watch. Nnadi, a bank manager in Awka, Anambra State since June 2011 revealed that documents originating from his bank clearly showed that Easy Diamond Integrated Links, C.I Patty Ventures Nigeria Limited, Xpressive Consult Nig. L…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-06-26
Type	press-release
Found at	https://www.efcc.gov.ng/news/obianos-alleged-n4b-fraud-security-votes-were-diverted-to-private-companies-witness
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12587`

Cite this record

Obiano’s Alleged N4b Fraud: Security Votes were Diverted to Private Companies-Witness. EFCC, 2024. Vero Archive, record efcc:news:12587.