The trial of former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, commenced on Friday, January 31, 2025, before Justice James Omotosho of the Federal High Court, Maitama, Abuja. Witnesses described how Nwabuoku, as Director of Finance and Accounts at the Federal Ministry of Defence, allegedly used multiple bank accounts to divert ministry funds.
The Economic and Financial Crimes Commission (EFCC) is prosecuting Nwabuoku on a nine-count amended charge of money laundering, involving N868,465,000.
During Friday’s proceedings, EFCC counsel Ekele Iheanacho, SAN, presented two witnesses. The first, Zenith Bank staff Eucharia Ezeobi (PW1), testified that she opened accounts for four companies—Temeeo Synergy Concept Ltd, Turge Global Investment Ltd, Laptev Bridge Ltd, and Arafura Transnational Afro Ltd—intended for ministry contractors. She stated that large sums were withdrawn in cash, significantly benefiting the defendant.
Felix Nweke (PW2), a former Deputy Director of Accounts and Expenditure, testified that Nwabuoku instructed the opening of these accounts and directed fund transfers from the Defence Ministry’s Security Operation Account. He confirmed that cash withdrawals from these accounts were handed over to the defendant.
Under cross-examination, Nweke stated that he took instructions solely from Nwabuoku.
Justice Omotosho adjourned the trial to February 26 and March 5, 2025.
