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Okorocha, wife, others to forfeit assets to EFCC…

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    BREAKING: Sanwo-Olu invites DSS to join probe of Mohbad’s death

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    Zamfara State Fearless Governor, Dauda Lawal, Shuts Up Minister Of Information For Denying The Secret Meetings With The Armed Fulani Bandits Terrorising The State, Threatens To Release Hard Evidence On What Transpired Between The Agents Of The FG And The Bandits For All Nigerians To See

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    BREAKING: Major Shocker As President Bola Tinubu Tells United States Federal Judge To Approve For Chicago State University To Release Only His Certificate To PDP’s Atiku Abubakar, Pleads With The Judge To Block Other Details, Especially His Gender And Admission Records, From Being Accessed By Atiku And PDP

    BREAKING: Major Shocker As President Bola Tinubu Tells United States Federal Judge To Approve For Chicago State University To Release Only His Certificate To PDP’s Atiku Abubakar, Pleads With The Judge To Block Other Details, Especially His Gender And Admission Records, From Being Accessed By Atiku And PDP

    BREAKING: Taraba State Government Under The Leadership Of Governor Agbu Kefas, Quickly Approves N125,000 As Medical And Housing Allowances For All NYSC Members Posted To Schools In The State, More, To Cushion The Economic Effects Of President Bola Tinubu’s Unplanned Petrol Subsidy Removal – FULL DETAILS

    BREAKING: Taraba State Government Under The Leadership Of Governor Agbu Kefas, Quickly Approves N125,000 As Medical And Housing Allowances For All NYSC Members Posted To Schools In The State, More, To Cushion The Economic Effects Of President Bola Tinubu’s Unplanned Petrol Subsidy Removal – FULL DETAILS

    ASUU National President Cries Out That If President Bola Tinubu’s FG Continues To Ignore Its Constitutional Responsibility To Provide Very Affordable Education For All Nigerians, Over 50 Percent Of University Students May Drop Out In The Next 2 Years Or Resort To More Crimes To Survive

    ASUU National President Cries Out That If President Bola Tinubu’s FG Continues To Ignore Its Constitutional Responsibility To Provide Very Affordable Education For All Nigerians, Over 50 Percent Of University Students May Drop Out In The Next 2 Years Or Resort To More Crimes To Survive

    Minister Of Interior, Dr. Olubunmi Tunji-Ojo, Boasts That Under President Bola Tinubu, He Will Redeem The Lost Pride And Integrity Of Nigeria’s Green International Passport Through Very Major Reforms, Reveals Other Important Goals That Must Be Achieved – FULL DETAILS

    Minister Of Interior, Dr. Olubunmi Tunji-Ojo, Boasts That Under President Bola Tinubu, He Will Redeem The Lost Pride And Integrity Of Nigeria’s Green International Passport Through Very Major Reforms, Reveals Other Important Goals That Must Be Achieved – FULL DETAILS

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Okorocha, wife, others to forfeit assets to EFCC…

by peter
September 4, 2019
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The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim forfeiture of assets traced to a former Imo governor, Rochas Okorocha, and his wife.

The Head, Enugu Zonal Office of the commission, Mr Usman Imam, disclosed this on Wednesday in Enugu while briefing newsmen on the activities of the commission in the last eight months.

Imam said that the commission also obtained similar order on a property traced to a former aide to Okorocha, Mr Paschal Obi, and the former governor’s daughter.

He said that 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.

Read Also: The unending Ihedioha, Okorocha feud
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-storey 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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