Some of alleged Chinedum Orji Enyinnaya's bank accounts where the monies were hidden
1. The Fotoworld Industry Limited: A. GTB account with number 2022025805 $20, 849, 044.21 (Twenty Million Eight Hundred and Forty Nine Thousand and Forty Four Dollars Twenty One Cent). B. First Bank of Nigeria (FBN) account no 2022025764; N362, 573, 056.50 (Three Hundred and Sixty Two Thousand Five Hundred and seventy Three Thousand and Fifty Six Naira, Fifty Kobo). C. First Bank of Nigeria (FBN) account no 2026144229; $84,000 (Eighty four thousand dollars) cash deposit between 2014 and 2015 D. First Bank of Nigeria (FBN) account no 2022025764 housed. N342, 573, 056.50 (three Hundred and Forty-two million, five hundred and seventy three thousand, fifty six naira fifty kobo) between 2012 and 2015. E. First Bank of Nigeria (FBN) Account number 2022025939 between November 2012 and July 2015 recieved a deposit of £1, 689, 320.89 (One million, six hundred and eighty-nine thousand, three hundred and twenty Pounds eighty-nine Sterling). F. GTB account 0039060117 of the same company housed N88...