March 17, (THEWILL) – The Secretary to the Government of the Federation (SGF), Senator George Akume, has absolved himself of an ongoing investigation involving his Personal Assistant, Andrew Torhile Uchi.
The Economic and Financial Crimes Commission (EFCC) is currently investigating Uchi for alleged bribery, money laundering, and corruption. He was reportedly arrested and detained by the EFCC after being linked to a N10 billion money laundering scandal.
A statement on Monday, from the Director of Information in the SGF’s office, Segun Imohiosen, distanced Akume from any form of involvement in the allegations.
“The attention of the Office of the Secretary to the Government of the Federation (OSGF) has been drawn to the ongoing investigation by the Economic and Financial Crimes Commission (EFCC) involving Hon. Andrew Torhile Uchi, Personal Assistant to the Secretary to the Government of the Federation, bordering on allegations of corruption, bribery, and money laundering.
“It is imperative to state categorically that the Office’s leadership is not in any way involved in the alleged misconduct, as it has always maintained a strong commitment to transparency, accountability, and integrity”, the statement read.
While appreciating the anti-graft agency for carrying out due diligence on the matter, the statement urged the EFCC to ensure that those found culpable are held accountable.
Uchi has been with the EFCC since last Monday, following an invitation extended to him upon a petition detailing properties he acquired in Abuja, Jos, Makurdi, Gboko, and Wannune in Tarka Local Government Area of Benue State, amounting to over N6 billion.
Investigations have so far revealed that from December 2023, to date, the EFCC has traced approximately N1.6 billion of the funds allegedly used to purchase Porsche cars through four new-generation banks to nine car dealers in Abuja, Kaduna, Lagos, Jos, and Makurdi.
It was also disclosed that two Bureau de Change operators are under investigation for their alleged involvement in the money laundering scam, as most funds credited to the embattled Uchi emanated from their companies.
Further checks indicated that the EFCC is working to obtain court approval to widen the scope of its investigations into properties in Abuja, Jos, and other regions to ascertain the income source and purchase methods.
While urging the public to refrain from speculation as investigations continue, the SGF expressed gratitude for the public’s understanding and support.
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