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| Anyim Nyerere Chinenye. |
According to revelations obtained by “Precious Eze’s Blog”, Mr. Anyim Nyerere Chinenye, was the APC’s governorship candidate in the 2015 Abia State election and currently serves as a commissioner at the National Pension Commission.
Mr. Anyim Nyerere Chinenye featured in all the 17 charges and is accused of conspiring with Rochas Okorocha to steal and launder N2.9 billion belonging to Imo State and local government areas in the state in contravention of the Money Laundering Act 2011. It was also discovered that he owns or controls three of the charged companies, namely Consolid, Pramif, and Legend World, all registered in Abuja.
The EFCC charge says that the 2.9Billion as stolen funds were diverted between October 2014 and February 2016 from the Imo State Government House account and Imo State Joint Local Government Project account, as the timeline of the alleged diversions.
1.
February 11, 2014: N67,500,000 – conspiracy between Mr Okorocha, Mr Nyerere,
and Perfect Finish Multi Projects Limited
2. August 28, 2014: N486,000,000 – conspiracy between Mr Okorocha, Mr Nyerere,
and Perfect Finish Multi Projects Limited
3. October 14, 2014: N900,000,000 – conspiracy between Mr Okorocha, Mr Nyerere,
and Naphtali International Limited
4. August 4, 2015: N279,000,000 – conspiracy between Mr Okorocha, Mr Nyerere,
and Naphtali International Limited
5. February 10, 2016: N243,000,000 – conspiracy between Mr Okorocha, Mr
Nyerere, and Consolid Projects Consulting Limited
6. February 10, 2016: N200,000,000 – conspiracy between Mr Okorocha, Mr
Nyerere, and Consolid Projects Consulting Limited
7. February 10, 2016: N243,000,000 – conspiracy between Mr Okorocha, Mr
Nyerere, and Pramif International Limited
8. February 11, 2016: N243,000,000 – conspiracy between Mr Okorocha, Mr
Nyerere, and Perfect Finish Multi Projects Limited
9. February 12, 2016: 243,000,000 – conspiracy between Mr Okorocha, Mr Nyerere,
and Legend World Concepts Limited.
Meanwhile,
as searches showed, Mr Nyerere remains a director of
Consolid, Pramif, and Legend World even as he holds a public office,
potentially breaching Nigeria’s code of conduct laws.
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