Theodore Orji’s first son, Chinendum, who is currently Speaker of the Abia State House of Assembly and his brother are now frequent guests at the EFCC headquarters where they are explaining what they know about the fraudulent withdrawals.
The agency has traced 100 slush accounts to Chinedum.
Here are the details of the Abia State monies EFCC traced to T.A Orji through his son Chinedum Orji’s account (T.A Orji’s son and now Abia State HoA Speaker) and the banks where some are hidden with bank accounts.
1. N383 billion revenue from federal accounts
2. N55 billion from Excess Crude Revenue
3. N2.3 billion Sure-P
4. N1.8 billion Ecological funds
5. N10.5 billion loan from First Bank of Nigeria through the Ministry of Chieftaincy and Local Government Affairs
6. N4 billion Loan from Diamond Bank.
7. N12 billion Paris Club refund
8. N2 billion Agricultural loan for farmer
9. N55 billion ASOPADEC funds.
10. N500 million monthly purported to be security vote, which were being converted for eight years.
Chinedum Orji Enyinnaya’s bank account where the monies were hidden. About 100 bank accounts for one individual o.. Let me give you some.
1. The Fotoworld Industry Limited
A. GTB account with number 2022025805
$20, 849, 044.21 (Twenty Million Eight Hundred and Forty Nine Thousand and Forty Four Dollars Twenty One Cent).
B. First Bank of Nigeria (FBN) account no 2022025764
N362, 573, 056.50 (Three Hundred and Sixty Two Thousand Five Hundred and seventy Three Thousand and Fifty Six Naira, Fifty Kobo).
C. First Bank of Nigeria (FBN) account no 2026144229
$84,000 (Eighty four thousand dollars) cash deposit between 2014 and 2015
D. First Bank of Nigeria (FBN) account no 2022025764 housed.
N342, 573, 056.50 (three Hundred and Forty-two million, five hundred and seventy three thousand, fifty six naira fifty kobo) between 2012 and 2015.
E. First Bank of Nigeria (FBN) Account number 2022025939 between November 2012 and July 2015 recieved a deposit of £1, 689, 320.89 (One million, six hundred and eighty-nine thousand, three hundred and twenty Pounds eighty-nine Sterling).
F. GTB account 0039060117 of the same company housed N88, 300, 000 (Eighty Eight Billion Three Hundred Thousand Naira) between February 2009 and July 2014.
2. Fotofast Industry Limited
A. First Bank of Nigeria (FBN) 2014629152
N20, 861, 165.95 (twenty million, eight hundred and sixty-one thousand one hundred and sixty five Naira, ninety five kobo) between 2011 and 2017.
B. First Bank of Nigeria (FBN) account no 2015559102
N223, 929, 515.37 (Two hundred and twenty three million, nine hundred and twenty nine thousand, five hundred and fifteen naira, thirty seven kobo) Between 2011 and 2016, was lodged in Fotofast’s account number domiciled in FBN.
C. First Bank of Nigeria (FBN) account no 2014629152
N4, 103, 574, 603.59 (four billion, one hundred and three million, five hundred and seventy thousand, six hundred and three naira, fifty nine kobo)
D. First Bank of Nigeria (FBN) account no 2015559102
N223, 929, 515.37 (two hundred and twenty three million, nine hundred and twenty nine thousand, five hundred and fifteen naira, thirty seven kobo)
E. First Bank of Nigeria (FBN) account no 2005428513
N1, 719, 939, 006.77 (one billion, seven hundred and nineteen million, nine hundred and thirty nine thousand, six naira, seventy-seven kobo) between 2007 and 2015
F. First Bank of Nigeria (FBN) account no 2015559102 received the sum of;
N273, 941, 436.47 (two hundred and seventy three million, nine hundred and forty one thousand, four hundred and thirty six naira forty seven kobo)
E. FBN account number 2014668964, received the sum of N64, 898, 657.77. (sixty four million, eight hundred and ninety eight thousand, six hundred and fifty seven naira, seventy seven kobo) Between 2011 and 2015
G. GTB account number 0040777462 received deposits of N425, 606, 131.71 (four hundred and twenty five million, six hundred and six thousand, one hundred and thirty one naira, seventy one kobo) between 2002 and 2009
H. GTB account number 0040777479 received N71, 815, 987 (seventy one million, eight hundred and fifteen thousand, nine hundred and eighty-seven Naira) between 2002 and 2008
I. GTB account number 0040777486 had N23, 463, 880 (Twenty-three million, four hundred and sixty-three thousand, eight hundred and eighty Naira) between 2008 and 2010
J. GTB account number 0040777493.
N158, 499, 815 (one hundred and fifty eight million, four hundred and ninety-nine thousand eight hundred and fifteen naira)
K. GTB account number 0039691058
N50,000,000.00 (fifty million naira)
3. Cheetah Press Limited is another concern of the ex-governor’s son.
A. FBN account number 2006413367 had deposits of N1, 083, 731, 890.93 (one billion, eighty-three million, seven hundred and thirty one thousand eight hundred and ninety naira, ninety three kobo) between 2007 and 2017.
B. Union Bank account number 0034400341
N430, 980, 632.18 (four hundred and thirty million, nine hundred and eighty thousand, six hundred and thirty two naira, eighteen kobo)
C. Standard Chartered account number 000171072 had N42, 009, 795.36 (forty two million, nine thousand, seven hundred and ninety-five Naira, thirty six kobo) between 2011 and 2016.
D. GTB account number 0107577738, N241, 059074. 24 was traced to Cheetah Press between 2011 and 2016 and another N966, 041, 454 between 2011 and 2016.
E. In UBA alone, Cheetah’s account number 1015210129 had N143, 851, 800 between 2010 and 2018;
F. UBA account number 1008016040 had N2, 226, 458, 581.35 between 2016 and 2020.
G. UBA account number 1011361993 of Cheetah had N782, 694, 255.77 between 2007 and 2019