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.
-
Entertainment2 days ago
Drama as 2face mother cries out, begs Natasha to “free my son”
-
Entertainment2 days ago
Tuface risks 5-year jail term if… – Governor aide reveals
-
National News2 days ago
NLC announces nationwide strike over telecom tariff hike
-
Entertainment2 days ago
Amidst controversy Nedu quits Honest Bunch podcast
-
Sports2 days ago
Man dies while playing football in Minna
-
Crime and Law1 day ago
Breaking: UNIZIK expels student after assaulting lecturer
-
National News1 day ago
Breaking: Afenifere leader, Chief Adebanjo, dies at 96
-
National News1 day ago
Adebanjo’s death an immense loss to Nigeria, says Buhari