Nigeria’s leading anti-graft
agency, the Economic and Financial Crimes Commission (EFCC) on Wednesday,
revealed that it has obtained orders for the interim forfeiture of assets
traced to a former Imo State Governor, Rochas Okorocha, and his wife.
The Head, Enugu Zonal Office of
the commission, Usman Imam, made this known in Enugu while briefing reporters
on the activities of the commission in the last eight months.
Imam said that the commission
also obtained a similar order on a property traced to a former aide to
Okorocha, Paschal Obi, and the former governor’s daughter.
According to him, the commission
had established prima facie cases against the suspects which they would answer
to.
Imam said that the commission
would like to know how the Rochas Foundation and other accomplices acquired and
or converted some of the property for personal use.
He listed some of the property to
include a 16-block cum 96 flats and an eight-bungalow multimillion naira
estate, hotel, two schools, shopping plaza, supermarket, hospital, and four
vehicles.
The EFCC chief said that while
the hospital was traced to Obi, the remaining property were traced to the
former governor and his family, including his wife and daughter.
“We hope to get permanent
forfeiture orders on the property in order to return them to the people of the
state,” he said.
Imam said that all the
facilities, including the schools, would remain functional as the commission
would not like to shut them down for the sake of the students and other users.
“Other recoveries were made and
are awaiting forfeiture, but for the court vacation. They include a twin
three-story building with a three-bedroom bungalow and a duplex, both in Enugu.
“The property were recovered from
cyber fraudsters,” he said.
Imam said that the commission,
within the period, recovered N213.85 million and 10, 600 US dollars.
“In one of such recoveries, one
Augustine Ejimokor, who defrauded his victim of the sum of 5,000 US dollars and
used it to acquire a Mercedez Benz C300 was ordered to forfeit the vehicle.
“So far, the zone has arrested 88
suspected fraudsters since 2015, with 70 of them in 2019. This underscores the
efforts of the present zonal head in conformity with the acting chairman’s
directives,” he said.
Imam said that the zone also
obtained 59 convictions out of whom were the 51 arrested and prosecuted in
2019.
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