EFCC Arrests Abuja ‘Billionaire’ Over Alleged Internet Fraud And Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged internet fraud and money laundering.
A statement released by the spokesperson of the agency, Dele Oyewale, says Nkwocha, 35, was arrested at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering.
‘’Items recovered from him include: a sum of $2,200 (Two Thousand Two Hundred Dollars), an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, a MacBook, a gold chain and pendant, a gold bracelet, a gold neck chain, Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang car.
Others include: some properties at Cookies Court 2, located in Ocean Palm Estate, Ajah, Lagos, Unit C8, Lugbe Airport Road, Abuja and Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State.”
Oyewale added that the suspect will be charged to court as soon as investigations are concluded.
You may be interested

Olmo And Victor Given Green Light To Finish Season With Barcelona
gisthub - Apr 03, 2025Spain’s sports council announced on Thursday that Dani Olmo and Pau Victor will be allowed to play for Barcelona until the end of…

EPL: Arsenal’s Gabriel’s Season Ended Due To Hamstring Injury
gisthub - Apr 03, 2025Arsenal have been dealt a significant blow ahead of their Champions League clash against Real Madrid, with Gabriel ruled out for the rest…

UEFA President Criticizes FIFA’s 64-Team World Cup As ‘Bad Idea
gisthub - Apr 03, 2025UEFA president Aleksander Ceferin stated on Thursday that expanding the World Cup to 64 teams for the 2030 tournament would be “a bad…
Most from this category

Leave a Comment