EFCC arraigns ex-LG boss, two others for N25m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Mr Ugwuocha Okoroafor former Coordinator of Afikpo South Local Government Development Centre of Ebonyi, and two others on charges of fraud.
Mr Wilson Uwujaren, Head, Media and Publicity, EFCC, made the disclosure on Thursday in Abuja in a statement issued to newsmen.
He
said that Okoroafor and the two others were arraigned on Thursday on a
15-count charge of conspiracy and stealing public funds of more than N25
million.
He said that the two others arraigned were Okoroafor’s treasurer, Christian Chukwu Owo, and the administrative officer, Mrs Anne Eke Agwu.
He said that the accused were bought before Justice E.A. Ngene of the State High Court, Afikpo
According
to the EFCC spokesman, Okoroafor and his alleged accomplices were
reported to have at various times between 2013 and 2015 raised vouchers
for payments.
He said that the payments were
supposedly for contract awards, salaries and Independence Day
celebrations in the names of staff of the council, who denied receiving
such funds.
``Investigation revealed that the
accused persons padded their salaries and that of other staff in
connivance with a staff of the bank where the local government’s account
is domiciled.
``The investigation showed that the
sum of N16 million and eight million naira were at different times
traced to the accused person’s account which their income profile could
not justify,’’ he said.
Uwujaren said that when the charges were read to accused, they pleaded not guilty.
He said that counsel to the accused persons; M.O. Njoko and B.O Igwenyi (SAN) asked the court to release their clients on bail.
The court granted bail to each of the accused persons in the sum of N500,000 and one surety each in like sum.
The
judge ruled that the surety must be a resident of the state, who has a
landed property within the jurisdiction and must present an evidence of
three years of tax payment and adjourned the case till Sept. 21 for
commencement of trial.
EFCC arraigns ex-LG boss, two others for N25m fraud
Reviewed by Admin
on
00:45:00
Rating:
No comments: