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How Theodore Orji and Chinedum Orji Used 41 Bank Accounts To Loot N500BN From Abia State
These are the names of fake companies created by Former Abia state Governor, Theodore Orji and his son, Chinedum Orji (Speaker, Abia State House of Assembly) to divert monies meant for the good people of Abia State, allegedly.
The Economic and Financial Crimes Commission revealed how Theodore Orji, a former governor of Abia State, withdrew N500m from the state’s account for eight years.
The commission said the former governor started the monthly withdrawal when he was Chief of Staff to convicted former governor of the state, Orji Uzor Kalu.
The agency has traced 100 slush accounts to Chinedum.
Over 145 accounts used to coordinate the transfer of N150bn have been linked to Orji’s family.
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