Alleged N500m fraud: Ex-governor Ohakim denies duping businesswoman

Alleged N500m fraud: Ex-governor Ohakim denies duping businesswoman

- Ikedi Ohakim has broken silence on the N500 million fraud allegation levelled against him

- The former Imo governor described the fraud allegations as an attempt to defame him

- Ohakim challenged the accuser, Chinyere Amuchinwa, to come out clean on goods she allegedly supplied to him

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Ikedi Ohakim, former governor of Imo state, has denied the allegation levelled against him by a businesswoman Chinyere Amuchinwa over alleged N500 million fraud.

Reacting to Amuchinwa's petition to the Department of State Services (DSS) and the police, the former governor described the businesswoman's allegation as ludicrous and a fat lie.

Ohakim, who responded through a statement by his political adviser, Emmanuel Chukwu, on Wednesday, August 13, said he would not arm fold himself while his name is being dragged into disrepute.

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He said Amuchinwa's petition is a counter-move as he had written a petition against the businesswoman on January 20, which led to her arrest and subsequent detention.

Alleged N500m fraud: Ex-governor Ohakim denies duping businesswoman

Ikedi Ohakim has broken silence on the N500 million fraud allegation levelled against him. Credit: ThisDay.
Source: UGC

The former governor wondered why Amuchinwa could not explain the luxury goods worth N110 million which she claimed she sent to him.

“The allegations are, to say the least, most ludicrous and laughable. They all together constitute an elaborate and audacious scheme by Ms Amuchinwa to blackmail, extort and otherwise defame the person of Ohakim.

"Ms Amuchinwa presented herself as ‘businesswoman’ but did not state the nature of her enterprise and her business address, if any.

And to be sure, Ms Amuchinwa had filed this counter-petition as an afterthought to an ongoing investigation of her criminal conducts towards Dr Ohakim, based on a petition Dr. Ohakim had filed against her and upon which she was arrested as far back as 20th January 2020," part of the statement read.

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Meanwhile, Legit.ng reported that the fight against cybercrime and advanced fraud hit a big breakthrough as the operatives of the Economic and Financial Crimes Commission (EFCC) arrested 32 cyber fraudsters.

The disclosure was contained in a statement issued by the anti-graft agency on Tuesday, August 11, via a tweet on its official Twitter page.

EFCC said among the arrested fraudsters, three of them are serving corps members while 19 are undergraduates in Nigerian institutions.

The commission also disclosed that the fraudsters were arrested after intelligence report in Ogbomosho area of Oyo state by its Ibadan zonal office operatives.

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Source: Legit

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