EFCC Arrests Abuja 'Billionaire' for 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.
SEE ALSO: Horrifying new details emerge about man g0red while trying to r@pe cow
Source: LIB
CAF Confirms Global Broadcast Partners for WAFCON 2026, Expands YouTube Streaming The Confederation of African…
Tems to Executive Produce Children of Blood and Bone Soundtrack, Joined by Ayra Starr, BNXN,…
Edo North Senator, Adams Oshiomhole, has downplayed the presidential candidate of the Nigeria Democratic Congress…
Comedian Deeone has called out Afrobeats superstar Davido for failing to attend the wedding of…
A National Youth Service Corps (NYSC) member serving in Nembe Local Government Area of Bayelsa…
The Sokoto State Hisbah Board has announced a ban on a number of practices associated…
This website uses cookies.