The Federal High Court, Abuja has fixed March 7, to hear a motion filed by former Anambra Governor, Willie Obiano, challenging the jurisdiction of the court to hear the alleged N4 billion fraud charge filed against him by the federal government.
The former governor is answering a nine-count charge bordering on alleged money laundering to the tune of N4billion, proffered against him the Economic and Financial Crimes Commission, (EFCC).
He allegedly directed the diversion of the total N4 billion from the state’s account between April 2017 and March 2022, and spent the money for purposes unconnected to the security affairs of Anambra.
On Monday, the Prosecution which was scheduled ready to called their witnesses was halted as Counsel to Obiano, Mr Onyechi Ikpeazu, SAN, informed the court that he had filed a motion challenging jurisdiction on behalf of his client.
Confirming the service of the motion on notice, the prosecution counsel, Mr Sylvanus Tahir, SAN, however, said that he had yet to file a reply because he was served the motion on Monday morning in court.
He drew the attention of these court that the issue on jurisdiction had been settled by the Supreme Court, adding that charges bordering on money laundering are decided at the Federal High Court.
Justice Inyang Ekwo advised the prosecutor to do his part by filing his response to the motion.
“It is not for you to tell the court the Supreme Court’s decision on the issue. Respond to the motion and leave the court to decide.”
Obiano, who was governor from March 2014 to March 2022, allegedly diverted the money from the state’s account dedicated to security funds in his last five years in office.
The Prosecution alleged that the finds were diverted through companies that had no business relationship with the Anambra government, converted to dollars and handed over to the former governor in dollars.
The case, filed by EFCC detailed the nine companies allegedly used for diverting the funds from the state government’s security vote account.
The federal government claimed that from Feb. 16, 2018 to March 9, 2018, an aggregate sum of N223,371,000 was paid from the security vote account into the account of Connought International Services Limited.
The charge sheet claimed that from Oct. 30, 2018 to Nov.13 2018, a total sum of N95 million was paid from the security vote account into the bank account of S.Y. Panda Enterprises.
Also, the prosecution alleged that from April 11, 2017 to June 21, 2019, a total of N416,000,000 was diverted from security vote account into the account of Zirga Zirga Trading Company Limited.
