Former Abia State governor, Sen. Theodore Orji has recently been trailed by the Economic and Financial Crime Commission, EFCC, on an allegation of money laundering, which was discovered to have been carried out by his sons.
This reported allegation has been traced to his sons who recent bought cars at exorbitant amount and the anti-corruption organization had reportedly traced those cars to a night club in Abuja.
The anti-corruption operatives waited patiently through the night to arrest the owners which were; Ogbonah and his friend, Kelvin Ilonah.
They were later arrested at about 5am on Saturday, and they led the operatives to their three flat apartment, where documents retrieved showed that it was rented for at a rate of #13million per annum.
They have so far given useful information to the anti-corruption organization, which is aiding the investigations. It was made clear that the EFCC never went after Atiku Abubakar's sons, neither was atiku's sons arrested by the anti-corruption organization.
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