The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a N1.5billion state of the art 200-bed hospital, Dews Of Hope Hospital in Owerri, Imo State capital.
The property is allegedly owned by Dr. Paschal Obi, a former Permanent Secretary and Principal Secretary to the ex-Imo State governor, Rochas Okorocha.
The forfeiture order was granted by Justice T G Ringin of the Federal High Court in Owerri. It could be recalled that the anti-graft agency had on August 22, 2019 obtained the interim forfeiture of the property from a vacation judge, Hon. Justice A. T. Mohammed of Federal High Court in Port Harcourt.
The EFCC in a statement by its Head of Media and Publicity of the EFCC, Wilson Uwujaren, said the forfeiture proceeding was initiated when in the course of investigation some funds were traced from the account of Government House, Owerri to the hospital.
“Further investigation revealed that Dr. Paschal Obi, who happened to be the former Permanent Secretary and Principal Secretary to Okorocha, now a serving House of Representatives member representing the Ideato North and South constituency, was the signatory to the accounts.
“However, Obi vehemently denied the ownership of the hospital when he was invited by the Enugu Zonal Office, prompting the invitation of members of the board of directors of the hospital who also said they neither knew how it was built nor even operated on a daily basis.
“The managing director of the hospital could not also explain how the establishment of the hospital was funded.
“These developments then led the commission to file for final forfeiture of the property on July 25, 2019 under Section 17 of the Advance Fee Fraud and Other Related Offences Act 2006.
”Following the filing for the final forfeiture, the court ordered the anti-graft agency to publish the order in national dailies which was accordingly complied with The Nation newspaper on August 30, 2019 and Leadership newspaper on September 3, 2019 respectively asking interested parties to show cause why the property cannot be forfeited to the federal government within fourteen days from the date of publication.
“After the expiration of the 14 days period and even beyond, no one came up to show interest on the hospital, hence the commission filed an application for its final forfeiture.
“The hospital, located in the heart of Owerri metropolis, had an adjourning staff and doctors’ quarters.”