₦airaland Forum

The Economic and Financial Crimes Commission (EFCC) has allegedly traced billions to various accounts linked to the speaker of Abia state House of Assembly Chinedum Orji, son of the former Governor of Abia State T.A Orji’s.




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.



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.

The Sun reported that some accounts traced to Chinedum Orji, the former Abia 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


Source:showbiz.com.ng

How wicked can our politicians be?

Na wa oh..
Well we are not new to those stories.
Lemme come n go and fine my own way

....

That ritualist of a governor. The only thing I saw in Abia under his watch was "proposed site for..." No single project.

This long list of money in bank accounts is not what people are interested in. Charge them to court, if found guilty, confiscate the accounts and return the money to Abia state. That is what matters, not long list

But they are only concerned of TINUBU billion van carrying his own money. Abia people should sit up, your leader will soon tell Fulani herdsmen placed the money in his account.

And they like calling Tinubu thief from that side

Choi!

Stalwert:
But they are only concerned of TINUBU billion van carrying his own money. Abia people should sit up, your leader will soon tell Fulani herdsmen placed the money in his account.

All of them are all criminals even your leaders, the day EFCC will open Tinubu case you will shade tears

As if his father wasn't done, yet his son was not only elected into the state house but as a speaker. it speaks volumes that ibos are at par with the almajiris. little wonder they're economy refugees.

[s]

Anambralstson:
All of them are all criminals even your leaders, the day EFCC will open Tinubu case you will shade tears

[/s]

The name of the person in who has been indicted is Orji, you cannot even mention his name, yet TINUBU is the one you quickly mention. If you like spend your entire life licking his him shoes, Lagos is doing far better than the whole Eastern region combined. It will always be a pity that many easterners are easily manipulated and used to fuel ethnic bigotry while their leaders let them down consistently.

Anambralstson:
All of them are all criminals even your leaders, the day EFCC will open Tinubu case you will shade tears

as you shade tears for KANU ex governor ?

Anambralstson:
All of them are all criminals even your leaders, the day EFCC will open Tinubu case you will shade tears

as you shade tears for Orji ex governor ?

Is this stilling or looting?