Abuja — Judiciary/Politics Desk
The Economic and Financial Crimes Commission (EFCC) has called for the preservation of funds allegedly misappropriated by former Abia State Governor, Senator Theodore Orji, and others, pending the outcome of ongoing investigations and prosecution. According to the EFCC, safeguarding the funds is crucial to ensuring justice and the potential recovery of public resources if the accused are found guilty.
The EFCC arraigned Senator Orji on February 28, alongside his son, Chinedum Orji—a former Speaker of the Abia State House of Assembly—Dr. Philip Nto, a former Commissioner for Finance, and three others over alleged fraud amounting to N47 billion.
Also arraigned were Obioma King, a government contractor, and Romanus Madu, a former Director of Finance in the state government. The arraignment, which followed findings from an investigation triggered by a report from the News Agency of Nigeria (NAN), marks a significant move in the commission’s efforts to curb systemic corruption in public office.
The six defendants are facing a 16-count charge bordering on criminal conspiracy, diversion of public funds, money laundering, and abuse of office during Senator Orji’s tenure as governor of Abia State.
All the defendants pleaded not guilty during their appearance before the Federal High Court in Abuja. The presiding judge subsequently granted each of them bail in the sum of N50 million, with conditions aimed at ensuring their availability for trial.
According to the EFCC, the alleged fraud involves unauthorized withdrawals and diversion of state funds through various channels and collaborators, many of whom held key positions in the state’s financial and administrative structures.
Speaking after the court session, an EFCC official reiterated the Commission’s determination to pursue the case to its logical conclusion. “The Commission remains resolute in ensuring that stolen public funds are recovered and that individuals responsible for such economic sabotage are brought to book,” the official stated.
The case has been adjourned to a later date for continuation of trial.
