The Federal High Court in Abuja has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying a former Abia governor, Senator Orji Uzor Kalu.
The United States government has gathered over 2,700 electronic files as part of the evidence for trial in the $1.1million fraud case involving DCP Abba Kyari.
Adewale Daniel Jayeoba, a 24-year-old has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over an alleged investment scam of N935m.
At least 59 suspected internet fraudsters have been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC) in Delta and Cross River.
Again, the EFCC had charged the Nadabo Energy Limited on a 21-count charge bothering on obtaining money under false pretence, diversion of FG funds and forgery.
The suspected fraudsters, according to the EFCC, were operating in campuses around the Ilorin metropolis to swindle unsuspecting victims of their income...