Paschal Obi
Okorocha, wife, others to forfeit asset to Nigerian government – EFCC.
A day after a former governor of Abia State, Orji Kalu, was convicted and sentenced to 12 years imprisonment for N7.65 billion fraud by a Federal High Court in Lagos, the Economic and Financial Crimes Commission (EFCC) secured another victory in its campaign against grand corruption in public service as Justice T.G Ringin of a Federal High Court in Owerri, today December 6, ordered the final forfeiture of Dews of Hope Hospital, a N1.5 billion state-of-the-art 200-bed hospital, allegedly owned by an aide to a former governor of Imo State and serving senator, Rochas Okorocha.
The commission had on August 22, 2019, secured the interim forfeiture of the property from a vacation judge, A. T Mohammed, of the Federal High Court, Port Harcourt. The application for interim forfeiture was triggered by evidence that the facility may have been acquired through proceeds of illicit activities, as funds from Government House, Owerri were traced to the hospital.
The commission’s investigation revealed that Paschal Obi, former Permanent Secretary and Principal Secretary to then Governor Okorocha, now a serving member of the House of Representatives was a signatory to the accounts.
However, Mr Obi, like members of the board of the hospital, vehemently denied ownership of the medical facility. The managing director of the hospital on an invitation could not also explain how the hospital was funded. These developments led the commission to file for the forefeiture of the property on July 25, 2019 under Section 17 of the Advance Fee Fraud,and Other Related Offences Act 2006.
In granting the request for the interim forfeiture of the property, the court ordered the anti-graft agency to publish the order in a national newspaper, which was accordingly complied with in the Nation Newspaper of August 30, 2019 and Leadership Newspaper of September 3,2019 respectively, asking interested parties to show cause why the property should not be forfeited to the federal government within fourteen days from the dates of the publications.
Upon the expiration of the fourteen day notice and with no one showing interest in the hospital, the commission filed for the final forfeiture of the facility.
The hospital located at the heart of Owerri metropolis had an adjourning staff and doctor’s quarters.
A day after a former governor of Abia State, Orji Kalu, was convicted and sentenced to 12 years imprisonment for N7.65 billion fraud by a Federal High Court in Lagos, the Economic and Financial Crimes Commission (EFCC) secured another victory in its campaign against grand corruption in public service as Justice T.G Ringin of a Federal High Court in Owerri, today December 6, ordered the final forfeiture of Dews of Hope Hospital, a N1.5 billion state-of-the-art 200-bed hospital, allegedly owned by an aide to a former governor of Imo State and serving senator, Rochas Okorocha.
The commission had on August 22, 2019, secured the interim forfeiture of the property from a vacation judge, A. T Mohammed, of the Federal High Court, Port Harcourt. The application for interim forfeiture was triggered by evidence that the facility may have been acquired through proceeds of illicit activities, as funds from Government House, Owerri were traced to the hospital.
The commission’s investigation revealed that Paschal Obi, former Permanent Secretary and Principal Secretary to then Governor Okorocha, now a serving member of the House of Representatives was a signatory to the accounts.
However, Mr Obi, like members of the board of the hospital, vehemently denied ownership of the medical facility. The managing director of the hospital on an invitation could not also explain how the hospital was funded. These developments led the commission to file for the forefeiture of the property on July 25, 2019 under Section 17 of the Advance Fee Fraud,and Other Related Offences Act 2006.
In granting the request for the interim forfeiture of the property, the court ordered the anti-graft agency to publish the order in a national newspaper, which was accordingly complied with in the Nation Newspaper of August 30, 2019 and Leadership Newspaper of September 3,2019 respectively, asking interested parties to show cause why the property should not be forfeited to the federal government within fourteen days from the dates of the publications.
Upon the expiration of the fourteen day notice and with no one showing interest in the hospital, the commission filed for the final forfeiture of the facility.
The hospital located at the heart of Owerri metropolis had an adjourning staff and doctor’s quarters.
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