EFCC Tests Previous Governor T.A Orji And Child Over Asserted N521 Billion Heist! See Accounts Followed To Child And All The Cash Inside! Unbelievable!
The cash was revealed after a gathering, Fight Corruption: Save Nigeria Group documented an appeal against the previous Governor and his child on March 17, 2017. T.A. Orji who served two terms as representative somewhere in the range of 2007 and 2011 and now speaks to Abia Central Senatorial locale, was blamed for pulling back N500 million month to month as security vote from the state's treasury during his eight years in office.
The gathering charged T.A. Orji of occupying "N383 billion income from the Federation Account, N55 billion Excess Crude income, N2.3 billion Sure-P income, N1.8 billion environmental assets, N10.5 billion credit, N12 billion Paris Club discount, N2 billion farming advance, and N55 billion ASOPADEC cash while in office", and furthermore blamed Chinedum Orji for owning around 100 records in various banks.
EFCC's Spokesperson, Tony Orilade affirmed that the two legislators were discharged on authoritative bail and furthermore uncovered that it took them 3 years to initiate examination after the appeal was documented in light of the fact that they were just after authentic conventions.
A portion of the records followed to Chinedum Orji, the previous Governor's child who is currently the Speaker of Abia House of Assembly incorporate;
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 individual record - $47,726.64
23.Orji Chinedum's First Bank individual record – N117.7million
24.Another Orji Chinedum's Access Bank individual record - $124.3million
25.Another Orji Chinedum's First Bank individual record – N342.7million
26.Orji Chinedum's FCMB individual record – N384.9million
27.Another Orji Chinedum's FCMB individual record – N205.5million
28.Orji Chinedum's First Bank individual record – $601, 716.62
29.Another Orji Chinedum's First Bank individual record – N153.9million
30.Another Orji Chinedum's First Bank individual record – N153m
31.Another Orji Chinedum's Access Bank individual record - N178.3m
32.Another Orji Chinedum's Access Bank individual record - $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
Comments
Post a Comment