EFCC Arrests Abuja Businessman Over Alleged $120m Fraud
By Mardiyyah Abubakar The Economic and Financial Crimes Commission (EFCC) has arrested a 57-year-old Abuja-based businessman over allegations of defrauding a Ukrainian investor of more than $120 million. EFCC spokesperson Dele Oyewale confirmed the arrest, saying operatives apprehended the suspect in Abuja on October 19, 2026. The businessman remains in the commission’s custody. The suspect […]
Police Unveils Digital Platform to Report Financial Fraud
By Oluwakemi Kindness Nigerians who fall victim to financial fraud can now report suspected scams, submit evidence and track their complaints through a new Nigeria Police Force digital platform. Inspector-General of Police, IGP Olatunji Disu, unveiled the NPF Vigilant App on Tuesday in Abuja as part of efforts to make financial-fraud reporting more accessible to […]