In News by Oluwaseun Samuel on the 11th, June, 2020

Okorocha In Hassle As EFCC Returns 5.7bn Out Of N7.9bn Seized From Him

Okorocha In Trouble As EFCC Returns 5.7bn Out Of N7.9bn Seized From Him

Rochas Okorocha

Rochas Okorocha

 

The Financial and Monetary Crimes Fee (EFCC) has revealed it recovered a whopping N7.9bn from a former Governor of Imo State and Senator representing Imo West Senatorial District on the Nationwide Meeting, Senator Rochas Okorocha.

 

The company thus threatened him to get able to reply for his crimes in courtroom on the conclusio of its investigations.

 

Talking on the fee’s zonal workplace in Port Harcourt, Rivers on Thursday, the Zonal Head, Usman Imam, mentioned N7.9bn belonging to Imo was seized from the previous governor throughout EFCC investigations.

 

Imam, who has been answerable for the continued probe of the previous governor, mentioned the fee returned over N5.7bn to numerous administrations in Imo to pay salaries and pensions of employees.

 

He mentioned: “I began the Imo state case in Enugu and upon my deployment to this zone, the investigations of corruption allegations towards the previous Governor of Imo State, Rochas Okorocha, was transfered from the Enugu zone to Port Harcourt for additional investigations.

“Inside the interval, the fee succeeded in freezing about N7.9bn in numerous accounts. All of the monies that had been launched to Imo State authorities had been from the N7.9bn recovered from Okorocha. The monies had been launched in batches.

“N2.7bn was launched in March for salaries. Within the PDP authorities of Emeka Ihedioha, extra of N2.5bn upon sequence of writings and our insistence of monitoring it, was launched to pay salaries and pensions as a result of they had been monies recovered from the state so it has to return to the state.

“Then the federal government of Emeka left and this authorities got here, we had a remnant of the cash in extra of N2bn. We had been in a position to launch N514milion simply final month as a result of extra of about N1.8bn is encumbered with a courtroom course of. Contractors went to courtroom and focused the funds. The method is lingering. They nonetheless have extra of N1.8bn that isn’t launched”.

 

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Other than the cash recovered from Okorocha, the EFCC zonal boss mentioned the senator’s property had been additionally recognized in Imo and Abuja and seized by the fee.

 

He mentioned the fee filed a courtroom course of for interim forfeiture of the property confiscated from Okorocha.

 

He mentioned: “The investigation has obtained to a sophisticated stage and we predict that on conclusion, we’re going to arraign the previous governor.

“It’s in the middle of investigations that we focused his property. Some are in Imo, Owerri and a few are in Abuja. We marked these properties in Abuja and we now have filed courtroom processes for interim forfeiture of those property. The goal is to conclude the investigations and he can have his day in courtroom”.

 

Imam defined that since he assumed the management of the zone in January, the fee has recovered N291.8million, 847,983 US , 390 kilos, 10,900 Euros and 500 CFA.

 

He mentioned the fee additionally froze over N1.1bn within the accounts of Bluekey Applied sciences allegedly working a ponzi scheme and defrauding over eight,926 victims of over N4.4bn.

 

He mentioned the EFFCC additional secured interim forfeiture of 96 vans, vessels and barges whereas 226 drums of automotive fuel oil and 1million litres of suspected crude oil had been lastly forfeited to the Federal Authorities.

 

Imam defined that the son obtained 441 petitions, efficiently investigated 262 with 159 awaiting authorized recommendation and 20 others charged to courtroom.

 

On the challenges of the fee, he mentioned: “Preventing corruption comes with its peculiar challenges. The corrupt aren’t going to fold their fingers when you retrieve what they’d stolen. They’d combat again.

“This has come within the type of sponsored media assaults. A blogger, one Dikeocha Chukwuebuka, who brought about the zone critical blushes by posting pretend footage of purported overcrowded EFCC cell was arrested and presently below prosecution.

“Different challenges are non-cooperation,m and delayed response to this fee’s enquiries by some businesses; logistic problem in investigating oil bunkering circumstances and insufficient workplace lodging for workers”.

“Despite the challenges, the zone stays dedicated to actualising the mandate of the fee, which is to eradicate corruption in Nigeria”.

 

READ ALSO:  Drama As EFCC Storms Uyo, Arrests Two Music Producers, four Others For Alleged Cyber Crimes

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