The former governor, who appeared before Justice Lilian Abai, is standing trial on a 16-count charge bordering on money laundering to the tune of N60.85 billion.

The defendants were brought before the Abia State High Court in Umuahia on a 16-count charge of money laundering. The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025 ...

This consisted of imports valued at N60.6 trillion, up by 96 per cent, YoY from N30.86 trillion in 2023, while exports rose 115 per cent YoY to N77.4 trillion from N35.96 trillion in 2023.

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As of 8:00:17 a.m. GMT+1. Market Open.

The Economic and Financial Crimes Commission (EFCC) recently arraigned former Abia State Governor, Theodore Orji, along with his son, Chinedum Orji, and three others on charges of money laundering and ...

Uncollected revenue of the electricity Distribution Companies also known as the DisCos deepened by a whopping N60 billion in December 2024, further aggravating the liquidity challenges being faced ...

The Abia State High Court in Umuahia was a scene of high stakes and legal drama on Friday as former Abia State Governor, Theodore Orji, his son Chinedum Orji, and three others were arraigned on a ...

The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss nationals who fell victim to fraud schemes perpetrated by ...

This is the second price cut in February as the refinery announced a gantry price reduction of N60 on February 1. Dangote refinery described the latest N65 price cut as a strategic move aimed at ...

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