A document by the anti-graft agency signed by its director of operations, Olaolu Adegbeti, showed that Okoyomon had committed forgery and identity thefts which he used as cover to launder huge sums of money running into millions of naira during his tenure as chief executive of the organisation.
The memo, entitled “Ongoing investigation of Messrs Paul Macauley and Victor Aisagbonhi”, CR:3000/EFCC/DOPS/VOL.21/325 and dated March 20, 2014, fingered the erstwhile Mint boss of fraudulently using the names of his driver and clerk to open different bank accounts in which he diverted several alleged bribery funds without their knowledge.