ADVERTISEMENT
  • The Membership Club
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Saturday, January 16, 2021
Premium Times Nigeria
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT
EFCC Officials

EFCC Officials

EFCC arraigns ex-Imo Commissioner over alleged N180m fraud

The accused pleads not guilty to all the charges levelled by the EFCC.

byKunle Sanni
November 26, 2020
2 min read
ADVERTISEMENT

The EFCC‘s zonal office in Enugu State has arraigned a former commissioner for transport in Imo State, Lasberry Anyanwu, over alleged stealing and misappropriation of public funds to the tune of N180 million.

In a statement signed by the EFCC spokesperson Thursday, Mr Anyanwu was charged on four-count charges, before Justice E.F Njemanze of the State High Court.

The EFCC said Mr Anyanwu is being prosecuted following a petition against him alleging that he transferred the ownership of the state’s transport company to his private company, Oma Oil/ Industries Ltd, while he was in office.

“Investigation by the EFCC showed that the defendant through an opaque concession agreement with the state government, transferred the administrative duties of the state’s transport company to his Oma Oil/Industries Ltd such that finances accruing to the state transport company were channelled to his company.

“It was further discovered that on January 13, 2017, the defendant diverted and transferred the sum of N80 million from Imo State Ministry of Transport to his Oma Oil/Industries Ltd and another N100 million to the same company between November 6 and 10 2017 from Imo State Transport Company account,” the EFCC statement said.

The EFCC said the accused who served during the Rochas Okorocha’s administration committed the crime in 2017.

The EFCC also accused Mr Anyanwu to using his office when he chaired the committee on review of Imo Transport Company, ”to confer the sum of N100 million, belonging to the Imo Transport Company in its Imo Microfinance Bank account with Polaris Bank to a different Polaris Bank account with No: 40906668828, belonging to Oma Oil & Industries Ltd, a company in which he is a shareholder/director/chairman/chief executive and signatory to its bank”.

The commission said his offence is contrary to and punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.

Court session

According to the statement, the accused pleaded not guilty to all the charges.

RelatedNews

Again, corruption trial of ex-HOS Oyo-Ita stalled

JAF accuses EFCC of illegally detaining member

Body of missing five-year-old boy found inside car

EFCC quizzes Cross River commissioner

The prosecution counsel, Victor Okereke, reportedly asked for a trial date and for the court to remand him in the custody of Nigerian Correctional Service, pending trial. Defence counsel, J.C. Ezem, however, applied for Mr Anyanwu’s bail.

Justice Njemanze admitted him to bail in the sum of N20 million, with two sureties, who must be residents in Owerri; swear an affidavit of means and deposit their passports with the court.

He adjourned the matter till January 21 and 28, 2021, and February 4 and 11, 2021.

Dangote adbanner 728x90_2 (1)

  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket

Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: To advertise here . Call Willie +2347088095401...


JOIN THE CONVERSATION

  • Disqus (0)
premiumtimes



PT Mag Campaign AD

Previous Post

INEC Chair-designate, Yakubu, wants Senate to accelerate Electoral Act amendment

Next Post

LG Election: Kano governor orders compulsory drug test for contestants

Kunle Sanni

Kunle Sanni

More News

Pigeons released by Buhari at Armed Forces remembrance [PHOTO CREDIT: @BashirAhmaad]

Again, pigeons released by Buhari at Armed Forces remembrance refuse to fly

January 15, 2021
Chairman of Heirs Holdings, Tony Elumelu

Heirs Holdings acquires 45% of OML 17 from Shell, Total, ENI

January 15, 2021
VIDEO: Tricycle rider, FRSC operatives fight dirty in public

Court jails tricycle rider caught fighting FRSC operatives

January 14, 2021
yellow fever vaccine

One-fifth of yellow fever vaccine very effective – Study

January 14, 2021
Berlin, Germany - November 04: Antonio Guterres, High Commissioner for Refugees of UNHCR, attends a press conference in german foreign office on November 04, 2015 in Berlin, Germany. (Photo by Michael Gottschalk/Photothek via Getty Images)

UN calls for peaceful polls in Uganda

January 13, 2021
FIFA Headquarters [PHOTO CREDIT: ABC]

Asisat Oshoala, Tiwa Savage feature on ‘FIFA Sound’

January 13, 2021
Next Post
Muhammad Garba

LG Election: Kano governor orders compulsory drug test for contestants

University of Lagos (UNILAG). [Photo credit: Students Nigeria]

TETFund approves N12bn for UNILAG, UNIAbuja, 10 others as 'centres of excellence'

Discussion about this post

Search

#EndSARS: Latest Updates




Polaris Bank


JAIZ Ad


NITDA Ad




Advertisement






netherland biz school Advert

Zenith Advert

Heritage Advert
ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps Address Nationwide
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • Opinion
  • PT Hausa
  • The Membership Club
  • Dubawa
    • Dubawa NG
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
  • Digital Store
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.