BIG STORY

EFCC Files 17-Count Charge Against Okorocha Over ‘2.9 billion Fraud’

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The Economic and Financial Crimes Commission (EFCC) has charged Rochas Okorocha, the senator for Imo West, with criminal offenses.

The Economic and Financial Crimes Commission (EFCC) has charged Rochas Okorocha, the senator for Imo West, with criminal offenses.

A federal high court in Abuja received the 17-count complaint on Monday.

According to the commission, the former Imo governor collaborated with others to steal N2.9 billion in public monies, including a member of the All Progressives Congress (APC) and five companies.

Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited is among the defendants, in addition to Okorocha.

A federal high court in Abuja received the 17-count complaint on Monday.

According to the commission, the former Imo governor collaborated with others to steal N2.9 billion in public monies, including a member of the All Progressives Congress (APC) and five companies.

Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited is among the defendants, in addition to Okorocha.

In April 2021, the EFCC arrested the former governor and he was grilled for two days over issues bothering alleged corruption.

Okorocha, who governed Imo from 2011 to 2019, had been accused by the state government of various corrupt practices including diversion of public funds — although he has denied any wrongdoing.

Documents obtained by TheCable showed how the former governor awarded 12 contracts worth N20 billion in violation of the public procurement act.

TheCable had also reported how a government committee uncovered N112.8 billion “dubious debts” which various banks owed the state during Okorocha’s tenure.

Meanwhile, the development comes hours after Okorocha formally declared his interest to run for the office of president in 2023.

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