The Accountant General of the Imo State Government, Uzoho Casmir, has
been arrested by the Economic and Financial Crimes Commission, EFCC.
Casmir was arrested for allegedly aiding the State Governor, Rochas
Okorocha, to launder N1.05bn for the governorship and Assembly
elections.
This information was part of an EFCC situation report made available to reporters.
The EFCC report said, “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.
“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 by the Federal Government for
the payment of salary arrears of civil servants.”
No comments:
Post a Comment
Disclaimer: Comment expressed do not reflect the opinion of African Parliamentary News