The Economic and Financial Crimes Commission (EFCC) has obtained an order granting an interim forfeiture of a property at Plot 1032 & 1033 Cadastral Zone AO3, Takum Close, Off Michika Street, Ahmadu Bello Way, Garki Abuja, belonging to former Imo State governor, Senator Rochas Anayo Okorocha.
Justice Emeka Nwite of the Federal High Court sitting in Abuja, gave the order today February 24 while ruling on a motion ex-parte brought by the EFCC, pursuant to section 44(2) of the constitution of the Federal Republic of Nigeria, 1999 (as amended), and section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 2006, seeking the forfeiture of the property which it claimed was acquired illegally.
Spokesperson to the Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren said an investigation revealed that sometime in 2018, Abtisal Global Ltd and Archivisual Solution Ltd, companies in which Okorocha is believed to have interest, received N222, 000,000 from the Imo State Government Treasury to develop and improve on the said property.
The court also directed that the interim forfeiture order be published in the national dailies, alerting anyone with interest in the property to show cause why it should not be forfeited to the Federal Government of Nigeria.
Justice Nwite adjourned till April 13, 2022, for consideration of the motion for final forfeiture of the property.