Detectives have traced over N632.2million to former Enugu State Chief Judge Innocent Azubuike Umezulike’s account.
Some of the lodgements came from lawyers, businessmen, politicians and litigants, an Economic and Financial Crimes Commission (EFCC) source said yesterday.
Besides, Justice Umezulike is believed to have been operating an account without a Bank Verification Number (BVN).
Three properties allocated to the ex-CJ may be confiscated, The Nation learnt.
The former Chief Judge has been invited for interrogation on January 17 on some of the “shocking” lodgments.
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