Sunday, June 21, 2026

co-defendants

January 28, 2026
ICPC logo and scale of justice
February 28, 2025

EFCC arraigns ex-Abia gov Theodore Orji, four others over N60.85 billion fraud

Mr Orji and his co-defendants were arraigned before Justice Lilian Abai, who read the 16 money laundering charges against them.

EFCC/Ex-Abia Governor, Theodore Orji
December 22, 2023

Nigerian arrested in connection with inheritance fraud scheme in U.S.

Mr Ezemma remained a fugitive until his surrender and arrest

inheritance fraud scheme