Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, December 4, 2019 stormed Modzak Hotel, Abule-Egba, Lagos, believed to be a hideout for suspected internet fraudsters and their kingpin, one Rasaq Balogun.
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Court Finds Orji Uzor Kalu Guilty Of N7.65bn Fraud, sentenced to 12 years imprisonment
The Federal High Court in Lagos has found the former governor of Abia State, Orji Uzor Kalu, and two others guilty of N7.65billion fraud. He is therefore to spend a maximum of 12 years in jail for the N7.65bn fraud, among other multiple sentences ranging from 3 years to 5 years on 27 counts.
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