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Theodore Orji As Finished Abia But - Politics - Nairaland

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Workers' Day: Nothing To Celebrate In Abia But Sober Reflection — Udensi / Theodore Orji Refused To Shake Ifeanyi Ubah (Photo) / Chinedum Orji 'Ikuku' Elected Speaker In Abia (Ex Governor Theodore Orji's Son) (2) (3) (4)

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Theodore Orji As Finished Abia But by Prompto: 9:17am On Feb 09, 2020
Theodore Orji as finished Abia But Ipob/ Igbo is concerned only about Tinubu n Lagos. Our igbo brothers that claim their governors do not steal it is only Gandollar n Tinubu that steal, EFCC should please release fraudulent dealing of the Chinese voiced thieving bigoted mice Peter Obi.

I am sure with adequate investigation the foolish senator Abaribe who stood surety for the terrorist will soon be exposed for the criminal he is. He as been a part of tripod of serpent milking Abia into the shithole it now occupies.

The ex-governors first son, Chinedum Orji Eyinanya, who is currently Speaker of Abia State House of Assembly, is now a frequent guest at EFCC Headquarters to throw light on his involvement in the fraud. He was with operatives of the Commission last Thursday.

A check on his financial activities revealed that he had about 100 accounts in different banks, with over 80 percent of them still very active. The accounts, which were both corporate and individual, received so much deposit in cash without evidence of job or services rendered.

Fotoworld Industry Limited, with GTBank account number 2022025805 is traced to Chinedum. The company received deposit of $20, 849, 044.21 (Twenty million eight hundred and forty-nine thousand and forty-four dollars, twenty-one cent). Same company with another account number 2022025764 in First Bank of Nigeria (FBN) received a cumulative deposit of N362, 573, 056.50 (Three hundred and sixty-two thousand, five hundred and seventy-three thousand and fifty-six naira, fifty kobo).

Fotoworld has several other accounts with FBN. The accounts and deposits are 2026144229, $84, 000 cash deposit between 2014 and 2015; between 2012 and 2015. Account number 2022025764 housed N342, 573, 056.50, while account number 2022025939 between November 2012 and July 2015 received a deposit of 1, 689, 320.89 Pounds Sterling.

The GTBank account 0039060117 of the same company housed N88, 300, 000 (Eighty-eight billion, three hundred thousand Naira) between February 2009 and July 2014.

Fotoworld Industry Limited, with GTBank account number 2022025805, also traced to Chinedum, received deposit of $20, 849, 044.21 (Twenty million eight hundred and forty-nine thousand and forty-four dollars, twenty-one cent). Same company with account number 2022025764 in First Bank of Nigeria (FBN) received a cumulative deposit of N362, 573, 056.50 (Three hundred and sixty-two thousand five hundred and seventy-three thousand and fifty-six Naira, fifty kobo).

Fotoworld also has several other accounts with FBN. The accounts and deposits are 2026144229 with $84, 000 cash deposit between 2014 and 2015; between 2012 and 2015, account number 2022025939 with the same bank, between November 2012 and July 2015 received a deposit of 1, 689, 320.89 Pounds Sterling.

Exact Construction Limited, equally traced to Chinedum, is believed to have no record of any construction work in the country. Nonetheless, it received humongous deposits in Keystone Bank account. Between October 2008 and February 2015, the company account number 005374800 had deposits of N1, 188, 924, 190.41 (One billion, one hundred and eighty-eight thousand, nine hundred and twenty-four thousand one hundred and ninety Naira, forty-one kobo).

Another deposit of N636, 372, 642.85 (Six hundred and thirty-six thousand, three hundred and seventy-two million, six hundred and forty-two Naira eighty-five kobo) was paid into Exact Construction Limited, Keystone Bank account number 1001538949.

The GTBank account 0039060117 of the same company housed N88, 300, 000 (Eighty-eight billion, three hundred thousand Naira) between February 2009 and July 2014.

FBN account number 2008232908 also received lodgment of N599, 771, 424.25 between January 2011 and June 2016. Account number 200823298 had N731, 135, 357.04 between 2007 and 2016.

Fotofast Industry Limited is another company registered by the first family to siphon the state’s resources. Several accounts were opened in FBN by the company. The sum of N20, 861, 165.95 was deposited into FBN account number 2014629152 between 2011 and 2017. Between 2011 and 2016, another N223, 929, 515.37 was lodged in Fotofast’s account number 2015559102 domiciled in FBN.

Other lodgments in different Fotofast Industry Limited accounts with FBN are account number 2014629152 (N4, 103, 574, 603.59); account number 2015559102 (N223, 929, 515.37). Account number 2005428513 had N1, 719, 939, 006.77 between 2007 and 2015, while account number 2015559102 had N273, 941, 436.47. Between 2011 and 2015, FBN account number 2014668964 received the sum of N64, 898, 657.77.

Fotofast Industry also opened several accounts with GTBank. They include account number 0040777462, which received deposits of N425, 606, 131.71 between 2002 and 2009. Account number 0040777479 received N71, 815, 987 between 2002 and 2008. Account number 0040777486 had N23, 463, 880 between 2008 and 2010, while N158, 499, 815 was deposited in the GTBank account number 0040777493. Another N50 million was lodged in GTBank account number 0039691058.

Orji Chinedum Eyinaya’s Diamond’s (now Access Bank) personal account number 0029937780 in 2011 alone had $47, 726. 64. His personal account number 2014435973 with FBN had N117, 743, 822.01, while his account number 0023390147 with Diamond Bank had $124, 284, 624.18. His FBN account number 2005428506 had N342, 699, 356.36 between 2007 and 2017.

Other personal accounts of the Speaker are the FCMB account number 3237996011 with N384, 914, 501.50 between 2016 and 2019. Another N205, 508, 500 was into FCMB account number 3237996028 between 2016 and 2019.

Another Chinedu’s FBN account number 2024073408 also received $601, 716.62 between 2013 and 2015. His FBN account number 2014435973 also had N153, 943, 822.01 between 2009 and 2016. Another N153, 000, 000 was deposited in account number 2014435973. His Access bank account number 0023390147 had N178, 389, 547.25 between 2011 and 2019 and another $48, 000 in the same bank account number 0029937780 in 2010.

Cheetah Press Limited is another concern of the ex-governors son. The company with FBN account number 2006413367 had deposits of N1, 083, 731, 890.93 between 2007 and 2017. In Union Bank, the same company had a deposit of N430, 980, 632.18 in account number 0034400341 (This account had consistent cash lodgment to the said amount.)

Cheetah’s Standard Chartered account number 000171072 had N42, 009, 795.36 between 2011 and 2016. At GTBank, account number 0107577738 and N241, 059074. 24 were traced to Cheetah Press between 2011 and 2016, and another N966, 041, 454 between 2011 and 2016. In UBA alone, Cheetah’s account number 1015210129 had N143, 851, 800 between 2010 and 2018, while account number 1008016040 had N2, 226, 458, 581.35 between 2016 and 2020. Yet another UBA account number 1011361993 had N782, 694, 255.77 between 2007 and 2019.

Travel BETA. COM Ltd., with 3002133811 had $788, 174.22 between 2016 and 2020, while BETA.COM, yet another concern of the Orjis had $788, 174.22 between 2016 and 2020.

Analysis of several other accounts is still ongoing, as at the time of filing this report.

https://m.guardian.ng/news/graft-theodore-orji-may-toe-same-path-as-predecessor

Re: Theodore Orji As Finished Abia But by Ekemeze: 9:32am On Feb 09, 2020
Let me see any fool that wil say "South south should join us to fight for Biafra"

Yes we know all Politicians are thieves but why not eliminate the corruption in your state first before talking about Biafra.

You are busy shouting "we are marginalized" but a father and son has milked you dry and you can't do a thing about it.

#spits.
Bunch of noise makers

1 Like

Re: Theodore Orji As Finished Abia But by kurupt1: 9:39am On Feb 09, 2020
Ekemeze:
Let me see any fool that wil say "South south should join us to fight for Biafra"

Yes we know all Politicians are thieves but why not eliminate the corruption in your state first before talking about Biafra.

You are busy shouting "we are marginalized" but a father and son has milked you dry and you can't do a thing about it.
If u don't have anything to say then keep quiet.So , because Abia state is being misgoverned ,we shouldn't talk about federal government marginalization?

#spits.
Bunch of noise makers
Re: Theodore Orji As Finished Abia But by princemillla(m): 9:41am On Feb 09, 2020
Lol this is very interesting.....a valid point but bad headline.
Re: Theodore Orji As Finished Abia But by clarocuzioo(m): 10:20am On Feb 09, 2020
Prompto:
Theodore Orji as finished Abia But Ipob/ Igbo is concerned only about Tinubu n Lagos. Our igbo brothers that claim their governors do not steal it is only Gandollar n Tinubu that steal, EFCC should please release fraudulent dealing of the Chinese voiced thieving bigoted mice Peter Obi.

I am sure with adequate investigation the foolish senator Abaribe who stood surety for the terrorist will soon be exposed for the criminal he is. He as been a part of tripod of serpent milking Abia into the shithole it now occupies.

The ex-governors first son, Chinedum Orji Eyinanya, who is currently Speaker of Abia State House of Assembly, is now a frequent guest at EFCC Headquarters to throw light on his involvement in the fraud. He was with operatives of the Commission last Thursday.

A check on his financial activities revealed that he had about 100 accounts in different banks, with over 80 percent of them still very active. The accounts, which were both corporate and individual, received so much deposit in cash without evidence of job or services rendered.

Fotoworld Industry Limited, with GTBank account number 2022025805 is traced to Chinedum. The company received deposit of $20, 849, 044.21 (Twenty million eight hundred and forty-nine thousand and forty-four dollars, twenty-one cent). Same company with another account number 2022025764 in First Bank of Nigeria (FBN) received a cumulative deposit of N362, 573, 056.50 (Three hundred and sixty-two thousand, five hundred and seventy-three thousand and fifty-six naira, fifty kobo).

Fotoworld has several other accounts with FBN. The accounts and deposits are 2026144229, $84, 000 cash deposit between 2014 and 2015; between 2012 and 2015. Account number 2022025764 housed N342, 573, 056.50, while account number 2022025939 between November 2012 and July 2015 received a deposit of 1, 689, 320.89 Pounds Sterling.

The GTBank account 0039060117 of the same company housed N88, 300, 000 (Eighty-eight billion, three hundred thousand Naira) between February 2009 and July 2014.

Fotoworld Industry Limited, with GTBank account number 2022025805, also traced to Chinedum, received deposit of $20, 849, 044.21 (Twenty million eight hundred and forty-nine thousand and forty-four dollars, twenty-one cent). Same company with account number 2022025764 in First Bank of Nigeria (FBN) received a cumulative deposit of N362, 573, 056.50 (Three hundred and sixty-two thousand five hundred and seventy-three thousand and fifty-six Naira, fifty kobo).

Fotoworld also has several other accounts with FBN. The accounts and deposits are 2026144229 with $84, 000 cash deposit between 2014 and 2015; between 2012 and 2015, account number 2022025939 with the same bank, between November 2012 and July 2015 received a deposit of 1, 689, 320.89 Pounds Sterling.

Exact Construction Limited, equally traced to Chinedum, is believed to have no record of any construction work in the country. Nonetheless, it received humongous deposits in Keystone Bank account. Between October 2008 and February 2015, the company account number 005374800 had deposits of N1, 188, 924, 190.41 (One billion, one hundred and eighty-eight thousand, nine hundred and twenty-four thousand one hundred and ninety Naira, forty-one kobo).

Another deposit of N636, 372, 642.85 (Six hundred and thirty-six thousand, three hundred and seventy-two million, six hundred and forty-two Naira eighty-five kobo) was paid into Exact Construction Limited, Keystone Bank account number 1001538949.

The GTBank account 0039060117 of the same company housed N88, 300, 000 (Eighty-eight billion, three hundred thousand Naira) between February 2009 and July 2014.

FBN account number 2008232908 also received lodgment of N599, 771, 424.25 between January 2011 and June 2016. Account number 200823298 had N731, 135, 357.04 between 2007 and 2016.

Fotofast Industry Limited is another company registered by the first family to siphon the state’s resources. Several accounts were opened in FBN by the company. The sum of N20, 861, 165.95 was deposited into FBN account number 2014629152 between 2011 and 2017. Between 2011 and 2016, another N223, 929, 515.37 was lodged in Fotofast’s account number 2015559102 domiciled in FBN.

Other lodgments in different Fotofast Industry Limited accounts with FBN are account number 2014629152 (N4, 103, 574, 603.59); account number 2015559102 (N223, 929, 515.37). Account number 2005428513 had N1, 719, 939, 006.77 between 2007 and 2015, while account number 2015559102 had N273, 941, 436.47. Between 2011 and 2015, FBN account number 2014668964 received the sum of N64, 898, 657.77.

Fotofast Industry also opened several accounts with GTBank. They include account number 0040777462, which received deposits of N425, 606, 131.71 between 2002 and 2009. Account number 0040777479 received N71, 815, 987 between 2002 and 2008. Account number 0040777486 had N23, 463, 880 between 2008 and 2010, while N158, 499, 815 was deposited in the GTBank account number 0040777493. Another N50 million was lodged in GTBank account number 0039691058.

Orji Chinedum Eyinaya’s Diamond’s (now Access Bank) personal account number 0029937780 in 2011 alone had $47, 726. 64. His personal account number 2014435973 with FBN had N117, 743, 822.01, while his account number 0023390147 with Diamond Bank had $124, 284, 624.18. His FBN account number 2005428506 had N342, 699, 356.36 between 2007 and 2017.

Other personal accounts of the Speaker are the FCMB account number 3237996011 with N384, 914, 501.50 between 2016 and 2019. Another N205, 508, 500 was into FCMB account number 3237996028 between 2016 and 2019.

Another Chinedu’s FBN account number 2024073408 also received $601, 716.62 between 2013 and 2015. His FBN account number 2014435973 also had N153, 943, 822.01 between 2009 and 2016. Another N153, 000, 000 was deposited in account number 2014435973. His Access bank account number 0023390147 had N178, 389, 547.25 between 2011 and 2019 and another $48, 000 in the same bank account number 0029937780 in 2010.

Cheetah Press Limited is another concern of the ex-governors son. The company with FBN account number 2006413367 had deposits of N1, 083, 731, 890.93 between 2007 and 2017. In Union Bank, the same company had a deposit of N430, 980, 632.18 in account number 0034400341 (This account had consistent cash lodgment to the said amount.)

Cheetah’s Standard Chartered account number 000171072 had N42, 009, 795.36 between 2011 and 2016. At GTBank, account number 0107577738 and N241, 059074. 24 were traced to Cheetah Press between 2011 and 2016, and another N966, 041, 454 between 2011 and 2016. In UBA alone, Cheetah’s account number 1015210129 had N143, 851, 800 between 2010 and 2018, while account number 1008016040 had N2, 226, 458, 581.35 between 2016 and 2020. Yet another UBA account number 1011361993 had N782, 694, 255.77 between 2007 and 2019.

Travel BETA. COM Ltd., with 3002133811 had $788, 174.22 between 2016 and 2020, while BETA.COM, yet another concern of the Orjis had $788, 174.22 between 2016 and 2020.

Analysis of several other accounts is still ongoing, as at the time of filing this report.

https://m.guardian.ng/news/graft-theodore-orji-may-toe-same-path-as-predecessor


You have shown you are a big and useless idiot.
These people are looters and thieves,and we have always called them out. Come to Abia state and see how the people were rejoicing the day Orji Uzor Kalu was sent to prison.

A lot of people were declearing free drinks in bars,showing they have been longing for justice. on people who raped them of their common patrimony.


I am so happy EFCC is in the Orjis, let them treat their Case with utmost speed and precision, let them even come to the state and ask around, people are willing to identify their properties, I know the day a man pointed at their fotofast plaza in Azikiwe road just after George's street, it is conspicuous, the man was pointing it with bitterness, but then will you people be ever willing to call out the theif and drug Lord of Bourdillon?

Lagos State government has refused to open it's books for investigation ever since the Advent of democracy, even Fashola did not honour the FOI request sent in during his tenure.


Will you ever point out the properties he amassed to himself, like converting AJAH general hospital to Royal Garden Estate?


No you won't, because the day you do, that day your generations go hungry because crumbs will cease to fall, that's the difference between me and you, Free born and slave.

All Nigerian politicians are thieves and looters,.

I will gladly want to see the likes of T.A. Orji, Chinedum Orji , Okezie Ikpeazu, Rochas Okorocha etc in jail for looting our common patrimony, but will you be happy to see Tinubu and co in jail? No rather you will defend the drug Baron, shame on you.

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Re: Theodore Orji As Finished Abia But by clarocuzioo(m): 10:28am On Feb 09, 2020
Ekemeze:
Let me see any fool that wil say "South south should join us to fight for Biafra"

Yes we know all Politicians are thieves but why not eliminate the corruption in your state first before talking about Biafra.

You are busy shouting "we are marginalized" but a father and son has milked you dry and you can't do a thing about it.

#spits.
Bunch of noise makers

People are looking for Biafra because the system in Nigeria defends and protects looters.

It is on record that T.A Orji was pelted pure water and stones anytime he visits Aba as a governor. This is simply the Igbos pouring out their frustration and disdain for systematic corruption aided by the useless Nigerian constitution and system, in their own way.

They cannot do a thing because the useless Nigerian constitution granted them immunity, the Nigerian courts are being bought over by theives, the Nigerian security agencies still protect these people who have raped the masses, those are the things Biafra want to change.

It is a known fact Aba does not waste time to burn theives, that's how we want to treat these theives but they are protected by the useless Nigerian constitution and corrupt system. They want a Nation where they can hold political office holders accountable without obstruction from the system.

Now you see part of the reason why they want Biafra.
Re: Theodore Orji As Finished Abia But by Mynd44: 11:37am On Feb 09, 2020

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