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Breaking: EFCC Speaks More On Why Okorocha Was Arrested
Senator Rochas Okorocha was grilled at the Economic and Financial Crimes Commission (EFCC) on Tuesday for “suspected multiple cases of fraud and money laundering during his tenure as governor”.
Okorocha, representing Imo West in the Senate, was governor between 2011 and 2019.
He was arrested about 4pm according to a source in the anti-graft agency to answer questions on various allegations leveled against him including alleged N7.9 billion fraud.
The ex-governor is also being probed for another N1.5 billion hospital linked to one of his former aides.
The EFCC had secured a final forfeiture order on the hospital in the court of Justice T G Ringim of the Federal High Court in Owerri.
The state-of-the art 200-bed Dews of Hope Hospital, Owerri, was suspected to have been built with Imo State funds when Okorocha held the forte as governor.
An EFCC source said: “The ex-governor has been on the EFCC radar in the last three years over alleged N7. 9 billion money laundering. One of our investigators appeared in court and declared why he was wanted.
“He also has questions to answer on a separate N1.5 billion hospital built with funds from the Imo State accounts and traced to one of his former aides.
“On July 25, 2019, we invoked Section 17 of the Advance Fee Fraud, and other Related Offences Act 2006 to seize the hospital which ex-aide disowned.
“Okorocha has to explain the mystery behind the hospital. His former aide and members of board of directors of the hospital said they did not know how it was built.
“The managing director of the hospital, on invitation, could not also explain how the hospital project was funded.
“But, preliminary investigation confirmed that a former permanent secretary during Okorocha’s administration was a signatory to the hospital’s accounts.”
The source added: “There may be other multiple cases as uncovered by the past and present administrations in the state. He is undergoing interrogation as I speak with you.”
It was unclear if Okorocha will be quizzed over N112.8 billion “dubious debts” owed the state by nine commercial banks.
A Commission of Inquiry had recommended that Okorocha should account for the debts.
The Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren, said: “It is true that Okorocha has been arrested. It is about a case some of you are familiar with.”
Okorocha’s arrest was the climax of his attempt to stop his investigation by the EFCC in the last one year.
On May 18, last year, the former governor filed a suit to stop the EFCC from probing him.
He prayed the court to “direct the 1st defendant (EFCC) and the 3rd to the 10th defendants (the Imo state attorney-general (AG) and the Justice Iheaka-led probe panel on contract awards) to stay all further actions and proceedings until the 2nd defendant (the state AG) decides who should carry out the investigation.”
But on July 8, a Federal High Court in Abuja refused his application to restrain the EFCC from investigating him for alleged financial violations while in office.
Okorocha has also been having a running battle with Imo State Governor Hope Uzodimma over alleged acquisition of public assets, including a university.
The state government also linked him to the recent attacks on Owerri by gunmen who invaded the state police headquarters and the Correctional Centre where they freed almost 2,000 prisoners.
Culled from the Nation.
Aliko Dangote, Chairman of Dangote Industries, through his legal representative, has formally submitted a corruption petition to the Economic and Financial Crimes Commission (EFCC) against Farouk Ahmed, the former Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA).
This was disclosed in a statement made available to our correspondent by the Dangote Group media team on Friday.
Recall that Dangote had earlier petitioned the Independent Corrupt Practices and Other Related Offences Commission to investigate Ahmed for allegedly spending $5 million on his children’s secondary education in Switzerland. He withdrew the petition a few days ago, even as the ICPC vowed to continue with its investigation.
The statement on Friday said Dangote’s petition to the EFCC followed “The withdrawal of the same petition from the Independent Corrupt Practices and Other Related Offences Commission, a strategic decision aimed at accelerating the prosecution process.”
In the petition, signed by Lead Counsel Dr O.J. Onoja, Dangote urged the EFCC to investigate allegations of abuse of office and corrupt enrichment against Ahmed, and to prosecute him if found culpable.
The petition further stated that Dangote would provide evidence to substantiate claims of financial misconduct and impunity.
“We make bold to state that the commission is strategically positioned, along with sister agencies, to prosecute financial crimes and corruption-related offences, and upon establishing a prima facie case, the courts do not hesitate to punish offenders. See Lawan v. F.R.N (2024) 12 NWLR (Pt. 1953) 501 and Shema v. F.R.N. (2018) 9 NWLR (Pt.1624) 337,” the petition read.
Onoja further urged the commission, under the leadership of Mr Olanipekun Olukoyede, “To investigate the complaint of abuse of office and corruption against Engr. Farouk Ahmed and to accordingly prosecute him if found wanting.”
The Rivers State House of Assembly formally recommenced impeachment proceedings against Governor Siminalayi Fubara and his deputy, Prof. Ngozi Odu.
This marks the second time within ten months that the state legislature has initiated such a move.
At a plenary session presided over by the Speaker, Martins Amaewhule, the Majority Leader of the House, Major Jack, formally read the notice detailing allegations of gross misconduct against Governor Fubara.
The notice, which was endorsed by 26 lawmakers, accused the governor of actions allegedly in violation of the Nigerian Constitution.
Amaewhule announced that the notice would be served on the governor within the next seven days.
During the same sitting, the Deputy Majority Leader, Linda Stewart, read the notice of allegations and gross misconduct leveled against Deputy Governor Ngozi Oduh.
Breaking News
Supreme Court: President Has Power To Declare Emergency Rule, Remove Elected Officials
The Supreme Court has reaffirmed that the President holds the constitutional power to declare a state of emergency in any state where circumstances threaten public safety or governance.
According to the ruling, this authority may be exercised to prevent a serious breakdown of law and order or to stop conditions from deteriorating into chaos or anarchy.
The court emphasized that such powers are intended to safeguard national stability and ensure the continued functioning of democratic institutions when extraordinary situations arise.
It noted that emergency measures are justified only in exceptional cases where normal governance mechanisms are unable to effectively address escalating crises.
More details later…
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