22
Oct
Oct
EFCC Arrests Abuja Businessman over Alleged $120m Fraud
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admin / 1 hour
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- 3 min read
The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja-based businessman over allegations that he defrauded a Ukrainian investor of more than $120 million in a scheme said to have spanned nearly two decades. The EFCC spokesperson, Dele Oyewale, confirmed the arrest to journalists, saying the 57-year-old suspect was apprehended in Abuja on Monday, […]