fbpx

EFCC Seizes Theodore Orji, Sons’ Passports Over Alleged #150b Fraud

GetResponse Pro

The Economic and Financial Crimes Commission has seized the travel documents of a former Abia State Governor, Theodore Orji over allegation #150 billion fraud.

The anti-graft body also seized the travel documents of the Abia State House of Assembly Speaker Chinendum Orji Eyinanya and Ogbonna Orji.

A report revealed that the senator representing Abia Central zone allegedly earned N48 billion as
security votes in eight years at the rate of N500 million monthly

The commission have trace properties belonging to the former governor in Abuja, Lagos and Abia State, which were reportedly acquired with funds from state treasury during his tenure in office.

It was gathered that three of the assets of the former governor of Abia State are in posh Maitama District of Abuja where the sons allegedly equipped every toilet in the mansions with N12 million.

A report from the quarter of EFCC revealed that the passports of Orji and his sons were seized as part of the conditions for administrative bail granted them.

A source which spoke with The Nation said: “The multi-dimensional approach to the ongoing investigation necessitated that we should restrict the movement of ex-Governor Orji and his sons to Nigeria. They have a lot to clarify.”

“So, in granting them administrative bail, we seized their passports in the interim. They cannot move an
inch outside this country without the knowledge of this commission.”

The source added that apart from the petition against the former governor, more whistle-blowers and informants have come forward with useful informations.

One of the whistle-blowers said: “The two boys bought three houses for N250 million each in Maitama District of Abuja.”

“They threw away all the furniture and fittings in them and contracted a big construction firm based in
Abuja (names withheld) to refurnish the houses.”

“One of the staff of the construction company alleged that the boys replaced the bathroom fittings at the
cost of N12 million per bathroom.

“Their garages are littered with top of the range automobiles. The EFCC investigators should look into
these and other information already provided.”

The EFCC source revealed that 145 accounts are being investigated, the source said: “We are yet to freeze these accounts but all the affected banks are aware that we are vetting deposits and withdrawals in them.”

“We have put measures in place in a manner that those being investigated cannot tamper with the lodgments
in these accounts.”

According to the Sun, these are the accounts traced to Chinedum Orji, the Speaker of Abia House of Assembly:

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 Seizes Theodore Orji, Sons’ Passports Over Alleged #150b Fraud

Source link

Leave a Reply

Your email address will not be published. Required fields are marked *