Anti-corruption and elections / EFCC

EFCC Arraigns Man for Alleged N131.8m, $200,000 Fraud in Abuja

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar Abdullahi before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja for fraud. Abdullahi, an Information and Communication Technology, ICT, consultant is being prosecuted on four-court charges, bordering on obtaining money by false pretence, advance fee fraud and money laundering to the tune of N131.8 million and $200,000 (Two Hundred Thousand United States Dollars). One of the charges reads: “That you, Umar Abdullahi, sometime between July 2024 and Augu…