The allegations were contained in an EFCC situation report. Okorocha, who is a member of the All Progressives Congress, is supporting his son-in-law, Nwosu of the Action Alliance (AA) against the governorship candidate of the APC, Senator Hope Uzodinma.
The act earned Okorocha a suspension from the party last week.
The EFCC report read in part, “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.
“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.”
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