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 […]