Theodore Orji, the former governor of Abia, is ordered by the court to temporarily lose ?228.4 million.

Updated Thursday 9 January 2025 13:0

On suspicion of money laundering, Justice Emeka Nwite of the Federal High Court Abuja has ordered the Federal Government to temporarily freeze and forfeit more than ?228.4 million connected to former Abia State Governor Theodore Orji.

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The order issued by Justice Nwite stipulates that interested parties must provide justification within 14 days of its publication.
The judge then postponed the case until February 3 in order to obtain a compliance report.
The EFCC Counsel stated in her five grounds of argument that the funds listed in the schedule were the focus of an Agency investigation and were discovered to be in the ownership of Effdee Nigeria Ltd.
According to her, there was a reasonable suspicion that it was the proceeds of illegal activity.

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