A Nigerian pilot has narrated how the money approved for his flight school scholarship was looted twice when Senator T.A Orji was the Governor of Abia state, just after report of the Economic and Financial Crimes Commission tracing billions to the accounts of the former Governor's son, Chinedum Orji who is now the Speaker of Abia House of Assembly went viral.



The money was uncovered after a group, Fight Corruption: Save Nigeria Group filed a petition against the former Governor and his son on March 17, 2017. T.A. Orji who served two terms as governor between 2007 and 2011 and now represents Abia Central Senatorial district, was accused of withdrawing N500 million monthly as security vote from the state’s treasury during his eight years in office.SOURCE:https://www.ligitnews.com/post/check-out-the-accounts-traced-to-taorji-son-and-all-the-money-inside-incredible



The group accused T.A. Orji of diverting ”N383 billion revenue from the Federation Account, N55 billion Excess Crude revenue, N2.3 billion Sure-P revenue, N1.8 billion ecological funds, N10.5 billion loan, N12 billion Paris Club refund, N2 billion agricultural loan, and N55 billion ASOPADEC money while in office", and also accused Chinedum Orji of owning about 100 accounts in different banks.



EFCC's Spokesperson, Tony Orilade confirmed that the two politicians were released on administrative bail and also revealed that it took them 3 years to commence investigation after the petition was filed because they were only following official protocols.



Some of the accounts traced to Chinedum Orji, the former Governor's son who is now the Speaker of Abia House of Assembly include;



1.Fotoworld Industry Ltd, opened with GTBank, has in it $21million

2.Fotoworld Industry Ltd, with First Bank - N363million

3.Another Fotoworld Industry Ltd, with First Bank - $84,000

4. Another Fotoworld Industry Ltd, with First Bank - N343million

5.Another Fotoworld Industry Ltd, with First Bank - £1.7million

6.Another Fotoworld Industry Ltd, with GTBank - N88million

7.Another Fotoworld Industry Ltd, with GTBank - $21million

8.Exact Construction Ltd, opened with Keystone bank - N1.2billion

9.Another Exact Construction Ltd, with Keystone bank, has N636million

10.Another Exact Construction Ltd, with First Bank, has N599.8million

11.Fotofast Industry Ltd, with First Bank, has N21million

12.Another Fotofast Industry Ltd, with First Bank, has N224million

13.Another Fotofast Industry Ltd, with First Bank, has N4.1billion

14.Another Fotofast Industry Ltd, with First Bank, has N1.7billion

15.Another Fotofast Industry Ltd, with First Bank, has N274million

16.Another Fotofast Industry Ltd, with First Bank, has N64.9million

17.Fotofast Industry Ltd, with GTBank, has N425.6million

18.Another Fotofast Industry Ltd, with GTBank, has N71.8million

19.Another Fotofast Industry Ltd, with GTBank, has N23.5million

20.Another Fotofast Industry Ltd, with GTBank, has N158.5million

21.Another Fotofast Industry Ltd, with GTBank, has N50million

22.Orji Chinedum’s Access Bank personal account - $47,726.64

23.Orji Chinedum’s First Bank personal account – N117.7million

24.Another Orji Chinedum’s Access Bank personal account - $124.3million

25.Another Orji Chinedum’s First Bank personal account – N342.7million

26.Orji Chinedum’s FCMB personal account – N384.9million

27.Another Orji Chinedum’s FCMB personal account – N205.5million

28.Orji Chinedum’s First Bank personal account – $601, 716.62

29.Another Orji Chinedum’s First Bank personal account – N153.9million

30.Another Orji Chinedum’s First Bank personal account – N153m

31.Another Orji Chinedum’s Access Bank personal account - N178.3m

32.Another Orji Chinedum’s Access Bank personal account - $48,000

33.Cheetah Press Ltd, First Bank account – N1.1billion

34.Cheetah Press Ltd, Union Bank account – N430.9million

35.Cheetah Press Ltd, Standard Chartered Bank account – N42million

36.Cheetah Press Ltd, GTBank account – N241million

37.Another Cheetah Press Ltd, GTBank account – N966million

38.Cheetah Press Ltd, UBA account – N143.9million

39.Another Cheetah Press Ltd, UBA account – N2.2billion

40.Another Cheetah Press Ltd, UBA account – N782.7million

41.TravelBETA, UBA account, $788, 174.22



EFCC quizzes former Governor T.A Orji and son over alleged N521 billion heist! See accounts traced to son and all the money inside! Incredible!EFCC quizzes former Governor T.A Orji and son over alleged N521 billion heist! See accounts traced to son and all the money inside! Incredible!

EFCC quizzes former Governor T.A Orji and son over alleged N521 billion heist! See accounts traced to son and all the money inside! Incredible!EFCC quizzes former Governor T.A Orji and son over alleged N521 billion heist! See accounts traced to son and all the money inside! Incredible!EFCC quizzes former Governor T.A Orji and son over alleged N521 billion heist! See accounts traced to son and all the money inside! Incredible!

Greed is a very bad thing, imagine the level of development this funds would have brought to Abia state

Both the son and father should be paraded stack naked around all the markets in abia state before being thrown inside the darkest cell with the keys thrown inside the sea. Those guys really dealt with abia state together with orji uzor Kalu and the present governor okezie ikpeazu.

your suggestion would be obtainable in some climes not in this country ,where the rich thieves are celebrated while the poor ones are dealt with.

etebefia:
Both the son and father should be paraded stack naked around all the markets in abia state before being through inside the darkest cell with the keys thrown inside the sea. Those guys really dealt with abia state together with orji uzor Kali and the present governor okezie ikpeazu.

the money would have been put to a good use for the good of all Abians

Charleys:
How it take concern me?

I rarely believe some of these news.

Lots of fake news on the internet is making it hard for me .

I don't know if this news is fake or true as a lot of fake news make it to the internet because it should be all over every newspaper headline if this was true, however if it is, then the level of greed cannot be matched

issalai joor,adonbelivit.

This man is shameless and wicked

They are supposed to rot in jail for eternity

What a country? Loaded with too many corrupt leaders past and present. We need to change this narrative for us to survive as a nation.

We all knew that T Orji and his son looted Abia state, but not by this staggering amount.

hmmmmmmmm

How will one believe this na

Lets extend this beautiful expose to.all ex governors. And their children. Both from.north south east and west.. then i will say welldone..

God bless EFCC for this.
Open Okorocha's case immediately so that justice can be served early and hot to all these useless politicians from the South East

His tribesmen will come and say it is witch hunting.

Same thing that happened during Stella Oduah's tenure as minister for Aviation.

Shame. And to think that Abia state is the worst state a human being can live in in the whole of Africa...

I would have said I'm happy for then people of Abia that he is now in EFCC net, but the money when recovered will go back to the federation accounts.

Last Last yna go receive sense, e ma ran asho yin ni ibi to gbe ya.

[s]

FrLukas:
His tribesmen will come and say it is witch hunting.

Same thing that happened during Stella Oduah's tenure as minister for Aviation.

Shame. And to think that Abia state is the worst state a human being can live in in the whole of Africa...

I would have said I'm happy for then people of Abia that he is now in EFCC net, but the money when recovered will go back to the federation accounts.

[/s]

Yet you won't see them complain. They will prefer to go and complain of a governor from another zone because he belongs to a party the hate passionately.

Nigerian youths, wise up. They said worse than this when they want to bring former CJN down. They lied of millions of millions of dollars. It is becoming a pattern to exaggerate figures when they want to bring someone down.

We are not in support of criminals but we want facts, not these lies bandied about.

How come one account has more than 5 different amount? Does one single account have different naira account balance?

this is more than heartless now, you don't man to wreck the country now
imagine what this money would have generated if it where chanelled the right way

If you like continue to criticize this government. EFCC has performed under Buhari than the previous Presidents.

PatriotTemidayo:
Nigerian youths, wise up. They said worse than this when they want to bring former CJN down. They lied of millions of millions of dollars. It is becoming a pattern to exaggerate figures when they want to bring someone down.

We are not in support of criminals but we want facts, not these lies bandied about.

How come one account has more than 5 different amount? Does one single account have different naira account balance?

SHIOR.

Man's inhumanity to man!

Source pls

daz d dividend of democracy to d ipob. wen Ganduje z busy transforming kano state, d r yearling at him gandollar. plz enjoy ur stay in d SE.