Chukwuma Orji

Fraud Examiner at Economic and Financial Crimes Commission
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Contact Information
us****@****om
(386) 825-5501
Location
Abuja, Federal Capital Territory, Nigeria, NG
Languages
  • English Full professional proficiency
  • Igbo Native or bilingual proficiency

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Bio

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Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Sep, 2021
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Sep, 2021
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Sep, 2021
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Sep, 2021
    - Nov, 2024

Experience

  • Economic and Financial Crimes Commission
    • 100 - 200 Employee
    • Fraud Examiner
      • Jan 2019 - Present

      Fraud Examination, Anti- Fraud Model Design, Court Testimony, Fraud Analysis , Fraud Analysis and so much more

    • Economic and Financial Crimes investigator
      • Feb 2008 - Present

    • Head Special Task Force 3
      • Jan 2015 - Jan 2019

      Investigation of political exposed persons in relation to money laundering and other related offences

    • Team Lead
      • May 2012 - Jan 2015

Education

  • University of Port Harcourt
    Masters Degree, Masters of Engineering Management (Electrical Engineering)
    2004 - 2006
  • Nnamdi Azikiwe University
    Engineer's degree, Electromechanical Technology
    1997 - 2002
  • Economic and Financial Crime Commission , Training and Research Institute, Karu, Abuja
    Law Enforcement Investigation and Interviewing
    2007 - 2007
  • Nnamdi Azikiwe University
    B. Tech, Electromechanical Technology/Electromechanical Engineering Technology
    1995 -
  • University of Port Harcourt
    Master's degree, Electrical Engineering
    2004 - 2007

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