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Home NEWS Alleged N4bn money laundering: EFCC accuses Obiano of tactically delaying trial

Alleged N4bn money laundering: EFCC accuses Obiano of tactically delaying trial

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Attempts made by the Economic and Financial Crimes Commission (EFCC) lead prosecution counsel to serve its counter affidavit to the defence counsel of former governor of Anambra State Willie Obiano has been fruitless.

This submission was made by the prosecution counsel, Sylvanus Tahir (SAN) before Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Thursday in the trial of Obiano.

The prosecution accused the defence of evading service of the counter affidavit and thereby delaying the trial of Obiano.

The EFCC brought a nine-count charge of embezzlement and money laundering to the tune of N4 billion against Obiano before Justice Inyang Ekwo of the Federal High Court sitting in Abuja.

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At the Thursday’s proceedings Tahir told the court that the prosecution knocked at the gate of the chambers of the lead defence counsel, Onyechi Ikpeazu (SAN), without success as it was placed under lock and key. He said that the move was in a bid to serve him a motion on notice in good time as ordered by the court at its Monday, March 4, 2024, sitting but there was no access.

“My Lord, you will recall that on Monday, March 4, 2024, when this matter was mentioned for hearing, the complainant was served with a motion on notice, which was intended to challenge this suit before this honourable court, but the honourable court directed that we should file our response latest yesterday Wednesday, March 6. And we complied. My people went to the office of the lead senior counsel in this matter to serve the process, but their gate was closed, and they did not attend to us.”

Narrating the situation further, Tahir said, “I personally called him, lead counsel, and he responded that he was at the tribunal and I told him that my people were in his office to serve him. I also called another counsel in that chamber to inform him that there were people in his office to serve him and he said he was going to get back to me but he didn’t get back, eventually

“Since there was nobody to open the gate for us to serve them, it was this morning that we served them and we are ready for the hearing,” he said.

Standing for the defence, Patrick Ikweto, (SAN) did not counter the accusation. He admitted that the prosecution only served his team its counter-affidavit Thursday morning and prayed the court for an adjournment to enable his team to respond adequately.

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Ikpeazu had on March 4, filed a motion challenging the jurisdiction of Justice Ekwo’s court to entertain Obiano’s trial. The twist made the prosecution ask for time to respond appropriately with a counter-motion. The judge fixed the hearing of the prosecution’s motion for Thursday which could not be held as the defence ensured that it was not served in good time.

However Justice Ekwo frowned at the slow progress of the case and fixed March 13, 2024 for the final hearing of Obiano’s motion on jurisdiction.

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