CBN Staff Testifies Against Ex Anambra Gov Obiano Over ₦4b Alleged Fraud

CBN Staff Testifies Against Ex Anambra Gov Obiano Over ₦4b Alleged Fraud
https://osazuwaakonedo.news/cbn-staff-testifies-against-ex-anambra-gov-obiano-over-%e2%82%a64b-alleged-fraud/25/02/2025/
#EFCC #Anambra #cbn #Connaught #Obiano ©February 25th, 2025 ®February 25, 2025 9:37 am Economic and Financial Crimes Commission, EFCC on Monday presented before a Federal High Court sitting in Abuja its 9th witness who happened to be a staff of the Central Bank of Nigeria, CBN over the allegations of money laundering and embezzlement of four billion naira from the coffers of Anambra State Government by the immediate past Governor, Willie Obiano, to which the 9th witness claimed that the 3 out of the 23 companies the EFCC alleged Obiano used to commit the fraud were not licensed by the CBN, adding that the three companies had since be delisted as one of the financial operators in the country, this also followed the testimonies of the third and fourth witnesses presented by the EFCC last year that alleged they were bringing physical cash in millions to the embattled former governor. #OsazuwaAkonedo