Fraud: EFCC Seals Shoprite, Hotel Linked To Orji

The Economic and Financial Crimes Commission (EFCC) says it has traced some property suspected to be from proceeds of fraud to former Abia governor, Sen. Theodore Orji. Spokesperson of the commission, Mr Dele Oyewale disclosed this on Thursday in a telephone interview with the News Agency of Nigeria (NAN) in Enugu. Oyewale said the property … Continue reading Fraud: EFCC Seals Shoprite, Hotel Linked To Orji