The Economic and Financial Crimes Commission, EFCC, on Monday, disclosed that it arrested Ogbonna, son of former Governor of Abia State, Theodore Orji, over alleged case of money laundering.
It however said that contrary to reports, the arrest had nothing to do with the presidential candidate of the Peoples Democratic Party, Alhaji Atiku Abubakar.
EFCC said it did not raid the residence of Atiku’s children – Aliyu and Mustapha – but Paul Ibe, Atiku’s spokesperson countered it.
Ibe said the raid was serious but the anti-graft body did not find anything implicating.
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EFCC’s statement reads in part: “We have received several calls and email messages asking us to confirm the arrest of the sons of the Presidential Candidate of the People’s Democratic Party, Alhaji Atiku Abubakar, as being alleged in some quarters. Some only said we raided the apartments of Atiku’s son’s looking for foreign currencies. This is nothing but another tales by moonlight.
“It is in the news that we have been investigating the former Abia governor, Senator Theodore Orji over alleged N27 Billion money laundering. In the course of investigation, we discovered that he laundered part of the money through his sons. We have been on the trail of some of the purchases made by his son including the cars the boys allegedly bought.
“Last Friday, we traced one of the cars to a Nite Club in Abuja. In order not to cause panic, we waited until the business of the club was over and when the owner of the suspected car came to enter to take off, we arrested him and his friend who has a similar brand of car. That was about 5 a.m. on Saturday, December 8, 2018.
“The two boys we arrested were Ogbonna Orji, 32, and Kelvin Ilonah. While Orji’s car, a Range Rover is valued at about N100 million, Ilonah’s car also a Range Rover, is valued at about N35 million.”
The anti-graft agency said further: “In the course of further interrogation, the two boys led us to their apartment, three flats, and documents retrieved from the apartment showed it was rented for N13 million each per annum.
“Another brand new Prado Jeep, a 2017 model was recovered from the boys in the compound. The two boys in question gave useful information to the Commission which is helping in our further investigation.
“The EFCC, as a responsible organisation is abreast of the establishment mandate and we shall not deviate from such mandate.
“We never went after Atiku’s sons neither were Atiku’s sons among the two boys arrested. There is no link whatsoever to Atiku.”
EFCC debunked the report that it froze the account of the vice presidential candidate of the PDP, Peter Obi.