EFCC arrests Imo Accountant for aiding Okorocha in a 1.05bn money launder

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Economic And Financial Crime Commission, EFCC has arrested the Accountant-General of Imo State, Uzoho Casmir, for reportedly aiding Imo State Governor, Rochas Okorocha, to launder N1.05bn for the governorship and assembly elections today. The allegations were contained in an EFCC situation report which was obtained The PUNCH on Friday. Okorocha, who is a member […] More

The post BREAKING!! EFCC Accuses Gover Okorocha Of Diverting N1bn For Voting Buying… Arrests Imo Accountant For Helping Him appeared first on GQBuzz.com.

The Accountant-General of Imo State, Uzoho Casmir, has been arrested EFCC for allegedly aiding Imo State Governor, Rochas Okorocha, to launder N1.05bn for the governorship and assembly elections today.

This information were contained in an EFCC situation report which was obtained The PUNCH on Friday.

The EFCC report reads:

“The, EFCC, Enugu Zonal Office, Thursday, March 8, 2019 arrested the Acting Accountant General of Imo State, Mr. Uzoho Casmir, on suspicion of laundering the sum of N1.050bn through a new generation bank for the governor of the state, Rochas Okorocha.

“Uzoho’s arrest followed intelligence report that the governor intended to use the money for vote buying in favour of a particular candidate in tomorrow’s gubernatorial election. Intelligence further revealed that Mr Casmir withdrew the amount in three tranches between Tuesday and Thursday this week in the following order; N200m on Tuesday, N500m on Wednesday and N350m on Thursday.

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“Meanwhile, the EFCC has blocked the traced accounts, while the arrested Accountant General has been providing useful information to the commission. Mr Casmir was before his appointment, a Director of Finance in Okorocha’s government and was in 2016 fingered in N2bn bailout fund scam, which was then given to the state the Federal Government for the payment of salary arrears of civil servants.”

Recall that Okorocha, although a member of the Progressives Congress APC, is supporting his son-in-law, Nwosu of the Action Alliance AA to defeat Senator Hope Uzodinma the governorship candidate of the APC in the state.

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