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Sunday, February 16, 2020

EFCC Quizzes Former Governor T.A Orji And Son Over Alleged N521 Billion Robbery




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.

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 $21million2.Fotoworld Industry Ltd, with First Bank – N363million3.Another Fotoworld Industry Ltd, with First Bank – $84,0004.

Another Fotoworld Industry Ltd, with First Bank – N343million5.

Another Fotoworld Industry Ltd, with First Bank – £1.7million 6.Another Fotoworld Industry Ltd, with GTBank – N88million7.

Another Fotoworld Industry Ltd, with GTBank – $21million8.Exact Construction Ltd, opened with Keystone bank – N1.2billion9.Another Exact Construction Ltd, with Keystone bank, has N636million10.

Another Exact Construction Ltd, with First Bank, has N599.8million11.Fotofast Industry Ltd, with First Bank, has N21million12.

Another Fotofast Industry Ltd, with First Bank, has N224million13.

Another Fotofast Industry Ltd, with First Bank, has N4.1billion14.

Another Fotofast Industry Ltd, with First Bank, has N1.7billion15.

Another Fotofast Industry Ltd, with First Bank, has N274million16.

Another Fotofast Industry Ltd, with First Bank, has N64.9million17.Fotofast Industry Ltd, with GTBank, has N425.6million18.

Another Fotofast Industry Ltd, with GTBank, has N71.8million19.Another Fotofast Industry Ltd, with GTBank, has N23.5million20.

Another Fotofast Industry Ltd, with GTBank, has N158.5million21.Another Fotofast Industry Ltd, with GTBank, has N50million22.

Orji Chinedum’s Access Bank personal account – $47,726.6423.Orji Chinedum’s First Bank personal account – N117.7million24.

Another Orji Chinedum’s Access Bank personal account – $124.3million25.

Another Orji Chinedum’s First Bank personal account – N342.7million26.Orji Chinedum’s FCMB personal account – N384.9million27.

Another Orji Chinedum’s FCMB personal account – N205.5million28.Orji Chinedum’s First Bank personal account – $601, 716.6229.

Another Orji Chinedum’s First Bank personal account – N153.9million30.Another Orji Chinedum’s First Bank personal account – N153m31.

Another Orji Chinedum’s Access Bank personal account – N178.3m32.

Another Orji Chinedum’s Access Bank personal account – $48,00033.Cheetah Press Ltd, First Bank account – N1.1billion34.

Cheetah Press Ltd, Union Bank account – N430.9million35.

Cheetah Press Ltd, Standard Chartered Bank account – N42million36.Cheetah Press Ltd, GTBank account – N241million37.

Another Cheetah Press Ltd, GTBank account – N966million38.

Cheetah Press Ltd, UBA account – N143.9million39.Another Cheetah Press Ltd, UBA account – N2.2billion40.

Another Cheetah Press Ltd, UBA account – N782.7million41.TravelBETA, UBA account, $788, 174.22

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