EFCC arrests Abuja businessman for defrauding Ukrainian investor of $120m

🇳🇬 Punch Nigeria (NG) —
EFCC arrests Abuja businessman for defrauding Ukrainian investor of $120m

AI Summary

Nigeria’s Economic and Financial Crimes Commission arrested Abuja businessman Innocent Ezuma over allegations that he defrauded a Ukrainian investor of more than $120 million. Investigators say the money was solicited for projects that did not exist.

The EFCC has arrested an Abuja businessman, Innocent Ezuma, for allegedly defrauding a Ukrainian investor of over $120m for non-existent projects. Read More: https://punchng.com/efcc-arrests-abuja-businessman-for-defrauding-ukrainian-investor-of-120m/

World Security Markets Deals fraud allegation EFCC Innocent Ezuma Ukrainian investor $120 million Abuja

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