close
Monday, May 30, 2022

EFCC arraigns Okorocha for N3 billion money laundering

Mr Okorocha allegedly laundered N2.9 billion while serving as Imo governor, said the EFCC.

• May 30, 2022
Former Imo State Governor Rochas Okorocha
Former Imo State Governor, Rochas Okorocha [Photo credit: BBC]

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Rochas Okorocha and others on allegations bordering on money laundering.

Mr Okorocha, the first defendant, is arraigned alongside Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited as second to seventh defendants, respectively before Justice Inyang Ekwo.

They are facing a 17-count charge.

Mr Okorocha, accused of refusing to stand his trial, was on Tuesday, arrested by the anti-graft agency at his residence and whisked to the EFCC’s custody.

The Imo senator, through his lawyer, Ola Olanipekun, had on Friday approached the court on a liberal term, but the court turned down the request.

Mr Okorocha allegedly laundered N2.9 billion while serving as Imo governor, said the EFCC.

They are currently taking their plea at the time of writing this report.

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Plane Wreckage

World

Wreckage of missing plane with 22 passengers found in Himalayas

There were four Indians, two Germans and 16 Nepali nationals on board.

World

One thousand Afghan refugees have returned home: Taliban

Over 653,000 Afghan refugees have returned or been deported to Afghanistan mainly from neighboring countries since August 2021.

Helen Paul

Showbiz

Helen Paul announces appointment as HOD in U.S.-based varsity

Nigerian comedienne Helen Paul has been appointed the head of the Department of Arts, Music and Entertainment at the little-known doctrine-based Heart International University.

Mojisola Alli-Macaulay l

Politics

Lagos lawmaker Alli-Macaulay, who shared constituency palliative as birthday gift, loses return ticket

During the #EndSARS movement, Ms Alli-Macaulay accused protesting youths of destroying properties in Lagos and called them “hoodlums” high on “drugs.”

Court symbol used to tell the story

Anti-Corruption

Police nab First Bank employee for stealing customer’s N303,000

An employee of the First Bank of Nigeria, Omoniyi Victor, was on Monday docked in Ikorodu, Lagos, for conspiring with others to steal N303,000.

Rochas Okorocha

Anti-Corruption

Court to hear Okorocha’s bail application Tuesday

Court has fixed Tuesday to hear the bail application filed by Rochas Okorocha, the senator representing Imo West senatorial district.