Friday, July 10, 2026

Economic and Financial Crimes Commission ((EFCC)

April 8, 2025

Defence ministry didn’t pay money into ex-AGF’s shares account, EFCC witness tells court

Mr Nwabuoku is facing a nine-count amended charge of money laundering to the tune of N868 million.

Anamekwe Nwabuoku, EFCC
July 14, 2023

Court frees Okorocha of EFCC’s N2.9 billion fraud charges

Justice Stephen Pam of the Federal High Court in Port Harcourt had, in a judgment in 2021, dismissed the EFCC’s charge against Mr Okorocha.

Rochas Okorocha

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