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EFCC arrests businessman over alleged $120m fraud

The Economic and Financial Crimes Commission, EFCC, has arrested Innocent Ozoemena Ezuma, an Abuja-based businessman accused of defrauding a Ukrainian investor of more than $120 million in a scheme allegedly spanning nearly two decades. Ezuma, 57, was arrested in Abuja on Monday, October 19. An official of the anti-graft agency who did not want to […] EFCC arrests businessman over alleged $120m…

EFCC arrests businessman over alleged $120m fraud

We haven't written up this one. Daily Post Nigeria has the full story — the link below goes straight to it.

Read the original at dailypost.ng →

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