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 August 2024, in Abuja, within the jurisdiction of this Honourable Court, did accept and transact cash payment of $200,000 (Two Hundred Thousand Dollars) for allotment of shares in Multi Access Controls Limited, in excess of the Ten Million Naira threshold, without transacting through a financial institution, thereby committing a...