Money Laundering: EFCC Arraigns Okorocha, Seven Others for N3.1billion Fraud
The EFCC on Monday, May 30, 2022, arraigned a former governor of Imo state, Senator Rochas Okorocha, and six others before Justice Inyang Ekwo of the Federal High Court sitting in Abuja, on 17-count charges bordering on conspiracy, stealing, conversion of public funds and money laundering to the tune of N3,147, 000, 000( Three Billion, One hundred and Forty Seven Million Naira).
The former governor was docked alongside Anyim Nyerere (a.k.a Anyim Chinenye), Naphtali International Ltd, Perfect Finish Multi Projects Ltd, Consolid Projects Consulting Ltd, Pramif International Ltd and Legend World Concepts Ltd.
The EFCC on Monday, May 30, 2022, arraigned a former governor of Imo state, Senator Rochas Okorocha, and six others before Justice Inyang Ekwo of the Federal High Court sitting in Abuja, on 17-count charges bordering on conspiracy, stealing, conversion of public funds and money laundering to the tune of N3,147, 000, 000( Three Billion, One hundred and Forty Seven Million Naira).
The former governor was docked alongside Anyim Nyerere (a.k.a Anyim Chinenye), Naphtali International Ltd, Perfect Finish Multi Projects Ltd, Consolid Projects Consulting Ltd, Pramif International Ltd and Legend World Concepts Ltd.
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EFCC