Documented cases of fraud, corruption, and financial misconduct by Imo State government officials and agencies during the 2007–2011 term. Sources linked on each card.
1
Total cases
0
Convicted
0
Ongoing
0
Dismissed
Govt response:
investigatingdisputed
Allegation
The EFCC arraigned Ohakim on a three-count money-laundering charge, alleging he made a cash payment of $2.29 million from the state treasury to acquire a property at Asokoro District, Abuja (Plot No. 1098, Cadastral Zone A04), and separately investigated an allegation that he misappropriated ₦18 billion in bond loans obtained on behalf of the Imo State government.
Outcome / Status
Ohakim denied ownership of the Asokoro property and denied instructing anyone to purchase it in his name; the EFCC later closed its case before an Abuja Federal High Court without a publicly confirmed conviction.
Administration's response
Ohakim denied the allegations and disowned the property at the centre of the case.