Politics
EFCC Didn’t Recover N7.9 Billion From Me – Rochas Okorocha
Rochas Okorocha, a former Imo governor and member representing Imo West Senatorial District, has accused the Economic and Financial Crimes Commission, EFCC, of peddling falsehood against him, saying the commission did not recover any money from him.
Okorocha’s outbursts followed reports credited to the head of the Port Harcourt zone of the EFCC, Usman Imam, claiming at a press conference on Thursday, June 11, 2020, he recovered N7.9 billion from Okorocha while he was in charge of Enugu zone of the commission.
The EFCC chief was also quoted to have talked about Okorocha’s properties marked in Owerri and Abuja, by the commission.
Reacting to the allegations in a statement on Friday, June 12, 2020, in Owerri, Okorocha stated the anti-graft agency or anybody else never recovered N7.9 billion or any other amount of money from him.
The former governor challenged the commission to prove him wrong by publishing details and owners of the money of the account allegedly recovered from him.
He also challenged the EFCC to publish the details of the said property it marked and seized from him, emphasising the properties marked had been acquired by him about 20 years ago.
According to him, the commission was misinformed by those after him, saying he would be expecting a retraction of the story and public apology from the EFCC in the coming days if the commission could not publish details of the so-called N7.9 billion
The statement signed by his media adviser, Sam Onwuemeodo, reads: “The EFCC as a commission or Usman Imam as a person and Head of Enugu zone then, and today, that of Port Harcourt Zone, of the commission, never recovered N7.9 billion or any other amount of money, from Rochas Okorocha.
“With this denial, we, therefore, challenge EFCC or Mr. Imam as the one who made the claim, to prove us wrong by publishing details of the Bank Accounts the money was found and the owners of the accounts.
“We hold the EFCC and its personnel in very high esteem. And we expect the commission or Mr. Imam to take our denial very serious because Nigerians of goodwill would like to know who is saying the truth or who is lying.
“Where the commission finds out that it had misinformed the public and had also blackmailed the former Imo governor, perhaps unconsciously, we expect the commission or Mr. Imam to do the needful, which is to retract the media statement and then tell Nigerians the correct story. The N7.9 billion in question must be in bank Accounts. Let the EFCC publish the Accounts’ Details without delay”.
The statement further adds, “Mr. Imam talked about properties owned by Okorocha which the commission had marked. It is also important that Mr. Imam publish those properties because the properties marked had been acquired by Okorocha about twenty years ago. Since Mr. Imam has begun media trial, let the properties be also published for Nigerians to know the truth.
“We have repeatedly told this story, that before the 2019 election, the PDP elements in Imo had written to the EFCC, alleging that Okorocha had planned to use all the state funds to finance the election of his choice candidates. The EFCC, leveraging on the petitions, seized all the accounts of the state including the ones meant for the payment of salaries, pensions, severance allowances, and so on. We have made this particular claim severally and the EFCC or any other interested person or persons have never faulted our claim.
“It has also been on the basis of these petitions written by the PDP government then led by Emeka Ihedioha against Okorocha and the family, that the EFCC has been on the neck of Okorocha.
“Even after that Government had petitioned the commission and the commission acting on the petitions, the government also instituted more than twelve commissions and panels to probe Okorocha and family, on the same issues or items the EFCC is investigating.
“Some of the panels have submitted their reports to the current government in the state led by Governor Hope Uzodinma while others are still sitting and equally conducting media trials on Okorocha.
“Obviously, the EFCC has been misinformed. And the commission is using such misinformation to carry out media trial on Okorocha and in some cases, has even convicted him before the trial which Mr. Imam had talked about.
“We want to reiterate that EFCC has not recovered any money from Okorocha including the N7.9 billion claimed by Imam. And it is left for EFCC to prove us wrong.
And if the commission discovers that our claim is the correct story, Mr. Imam should retract the media statement and tell the world the correct story”.
In a significant development, the United Arab Emirates (UAE) has officially lifted the visa restrictions that were previously imposed on Nigerian travelers. This announcement came from the Minister of Information and National Orientation, Mohammed Idris, following a Federal Executive Council meeting chaired by President Bola Tinubu.
“I can tell you that the agreement has been reached and effective from today, Nigerian passport holders intending to travel to the UAE are able to do so,” Idris confirmed.
The lifting of these restrictions marks the end of a prolonged diplomatic dispute between the two nations. The UAE initially imposed the visa ban due to several unresolved issues, including financial disputes. Notably, Dubai’s Emirates airline had suspended flight operations to Nigeria over the Central Bank of Nigeria’s inability to remit an estimated $85 million in revenue to the UAE.
In June, after extensive negotiations, the Nigerian government reassured its citizens that the visa ban would soon be lifted. The government also announced that it had paid 98% of the $850 million owed to the UAE, paving the way for this positive outcome.
Further details on the agreement will be provided later today, as mentioned by Minister Idris. This development is expected to strengthen bilateral relations and promote travel and trade between Nigeria and the UAE.
Stay tuned for more updates as the full details of the agreement are released. For now, Nigerian travelers can start planning their trips to the UAE, free from previous travel restrictions.
The Governor of Ebonyi State, Dave Umahi, told the national leadership of the Peoples Democratic Party in Abuja on Tuesday that he was leaving the party.
He said he would join the ruling All Progressives Congress which he claimed would protect the interest of the South-East in the 2023 elections.
Our correspondent gathered that Umahi told the members of the National Working Committee of the PDP that his decision to join the APC was irrevocable.
The members of the PDP NWC, who were led to the meeting by its National Chairman, Prince Uche Secondus, were said to have tried in vain to convince the governor not to abandon the party.
Apart from Secondus, among those that were at the meeting at the Ebonyi Governor’s Lodge in Abuja were Deputy National Secretary, Agbo Emmanuel; National Organising Secretary, Austin Akobondu; Financial Secretary, Abdullahi Maibasira; National Women Leader, Mariya Waziri and Senator Sulieman Nazif.
The governor was said to be friendly when he received the PDP delegation, but stuck to his decision to leave the PDP when the issue came up.
It was gathered that the PDP delegation impressed it upon the governor that there was no need leaving the PDP for the APC, which they argued had become unpopular.
Sources at the meeting, however, said the governor was not convinced, insisting that the APC was planning to zone the 2023 Presidency to the South-East.
He was said to have promised to stay in the PDP if the party could make a pronouncement that it would zone the Presidency to the same zone.
One of the sources said, “I think his (governor’s) mind was made up. We told him there was no need for him to abandon the party that had made him a deputy governor, state chairman of the party, two-time governor and all that. But he refused.
“He wanted us to unilaterally zone the office of the Presidency to his area. We cannot do that. Parties are not run that way. He told us he was leaving. That is what we got from him.’’
When contacted, Secondus confirmed that the party’s leadership met with Umahi.
He, however, refused to declared the details of the meeting, insisting that the meeting was on ‘‘national issues.’’
An Economic and Financial Crimes Commission investigating officer, Adariko Michael, on Tuesday, alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the war against Boko Haram insurgency in Nigeria.
Mr. Michael was giving evidence as the first prosecution witness (PW1) in the trial of Sambo Dasuki, former National Security Adviser (ONSA) to President Goodluck Jonathan, in the alleged two billion dollars arms deal fraud.
Others charged with Mr. Dasuki, a retired colonel, are a former General Manager with the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-kusa, Acacia Holdings Limited, and Reliance Referral Hospital Limited.
The EFCC charged them with 32 counts bordering on misappropriation, criminal breach of trust, dishonest release and receiving various sums of money before Husseini Baba-Yusuf.
Led in evidence by the EFCC counsel, Rotimi Jacobs, Mr Micheal said N750 million was allegedly transferred from the ONSA special account to Reliance Referral Hospital Limited’s account with First Bank.
He added that N650 million was also transferred to Acacia Holding Limited’s account with EcoBank, while another N600 million and N200 million were transferred to the company’s account with UBA.
“Between September 27, 2013, and April 16, 2015, N50 million was credited to Reliance Referral Hospital’s account.
“Based on responses from the banks involved, as investigating officer, we found out that money was transferred to several individuals and companies.
“When we went through the account statement, we asked the second defendant (Aminu Babakusa) the reason for this.
“He informed us that the money was used to hire clerics to pray for the nation as regards Boko Haram crisis.
“When we asked him to provide the names, contacts and phone numbers of the clerics he hired to pray for the nation, he mentioned only two,” he said.
Mr Dasuki spent four years in detention, following his arrest in 2015 over alleged misappropriation of N2.2 billion meant for arms purchase during his time as National Security Adviser to former President Goodluck Jonathan
After the Federal Government had consistently failed to honor court orders granting him bail, including an ECOWAS court judgment in 2016, he was finally released on December 24, 2019
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