Monies said to have been traced to the accounts fictitiously operated by a former Governor of Asia State, Theodore Orji and son, Chinedum, are still causing tongues to wag.
The EFCC has confirmed working on the following orgy of accounts uncovered after a group, Fight Corruption: Save Nigeria Group filed a petition against Orji.
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 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
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
