Crime and Law
EFCC arrests ‘Billionaire internet fraudster, money launderer’ in Abuja
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.
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.
The suspect will be charged to court as soon as investigations are concluded.
Tinubu’s 2 Years of resolute reforms in a tenuous Republic, by Sir Paul Chukwuma
APC spokesman speaks on Tinubu’s policy
WAEC: Atiku calls for retake as students write exam at night
NCoS partners Hope Behind Bars to commemorate World Menstrual Day
Adesina receives high praise as AfDB tenure ends in August
Tinubu appoints Yakubu Dogara
Atiku slams Tinubu over fresh loan plans
WAEC apologises on late night exams
Anambra: Gov Uzodinma, South-east leaders have capacity to deliver APC candidate – Ex-minister Ikoh
2nd anniversary: Ex-minister greets Tinubu, urges South-east, Nigerians to embrace Renewed Hope Agenda
-
Entertainment1 day agoYul Edochie unveils face of newborn daughter
-
Entertainment2 days agoEnioluwa debunks Priscilla Ojo’s pregnancy rumours
-
National News2 days agoSultan makes fresh announcement on Sallah celebration
-
National News1 day agoAmaechi a golden fish, an asset to my government – Buhari
-
National News2 days agoUS suspends new student visa interviews globally, gives reason
-
Entertainment2 days agoVerydarkman breaks silence on Davido, Cubana Chief Priest’s visit to Tinubu
-
Metro News1 day agoWike shuns Tinubu’s directive over unseal of PDP headquarters
-
Crime and Law2 days agoFG ignored Natasha’s petitions, prosecutes her, legal team speaks