Friday, September 18, 2020
How Theodore Orji & Son, Chinedum, Diverted N521bn From Abia State
Theodore and Chinedum Orji under EFCC investigation
Theodore and Chinedum Orji

How Theodore Orji & Son, Chinedum, Diverted N521bn From Abia State [ALL THE DETAILS]

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On the back of the big reveal that former Abia State Governor, Theodore Orji, and his son Chinedum Orji, diverted a whooping N521billion from the state for personal use, the Economic and Financial Crimes Commission, EFCC, on Tuesday invited the ex-Governor for questioning as investigations into the very damning allegation begin.

Now that the corrupt practice of the father and son has been brought to light, we have put together a list of the companies that Chinedum allegedly kept all the diverted money and how much the accounts hold as at the time of filing this report.

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 Foto world Industry Ltd, with First Bank – N343million

5. Another Fotoworld Industry Ltd, with First Bank – £1.7million (Pounds o)

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 (DOLLARS O)

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.

Lastly, for the 8-years that Theordore Orji was Governor, he was said to have withdrawn N500m monthly from the state account.

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