EFCC Arrests Gov
Okorocha’s Aides over N2bn Fraud
Personnel of the Economic and Financial Crimes Commission
(EFCC) have arrested three top officials of the Imo State Government for
allegedly diverting the sum of N2billion bailout funds given to the state by
the federal government for payment of salary arrears of the state’s civil
servants.
The suspects, according to a statement by EFCC, the
Principal Secretary to Governor Rochas Okorocha,
Dr. Obi Paschal Chigozie,
Director of Finance in the Government House, Uzoho Casmir, and one Iheoma Kenneth,
referred to as a treasurer were all arrested last Wednesday for their alleged
involvement in the illegal diversion of the fund.
“Their arrest followed an investigation into the alleged
diversion of the said money which revealed that, the cashier had made cash
withdrawal of N456.532million between September 3, 2015 and October 10, 2015
from the Government House account domiciled in Zenith Bank.
“However, it was revealed that the said amount was given to
an aide of the Chief of Staff to the Governor, following an approval and
directive by the Principal Secretary to the Governor. The suspects would be
charged to court as soon as investigations are concluded.”
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