The Economic and Financial Crimes Commission (EFCC) has traced some property suspected to be from proceeds of fraud to former Abia governor, Sen. Theodore Orji.
According to EFCC spokesperson Dele Oyewale who disclosed this Thursday, the property which were sealed in Umuahia, the state capital on June 24, 2020 were traced to the former governor in the course of ongoing investigations of Orji’s alleged financial misconducts.
The property sealed by the EFCC included the Abia Mall which accommodates ShopRite and other business entities, Benac Hotels opposite Broadcasting Corporation of Abia and a housing estate situated at former Umuahia Main Market.
“Our investigations show that the property belongs to Theodore Orji and as part of the investigations, we have to seal them. That is exactly what we have done,” he said as first reported by NAN