FEATURED
UPDATED: Billionaire In EFCC Custody For Alleged Internet Fraud, Money Laundering
Details have emerged how 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.
Isoko North Boss Pledges to Continue With Open-door Policy, People-centered Programs
Tinube Considers State Police, Urges Senators to Amend the Constitution to Facilitate It
Stakeholders Unveil “Soft Nigeria” in Asaba to Promote Youth Participation in Politics
How Ex-NNPC Boss Was Sentenced in US to Over 7 Years Imprisonment for $2.1m Bribe
Bring Them Out, Show Them Love, Tobore Oborevwori, UK-based Nurse Urge Parents at Delta North Special Needs Outreach
Isoko South Chairman Tasks Provost of DELSU, Oleh Campus on Institution’s Development
Isoko North Boss Disbands Unauthorized Security Outfits with Immediate Effect, Directs all Former Vigilante Members to Submit Uniforms, Gadgets to Nearest Police Station
EFCC Arraigns Ex-NRC MD for Alleged $385,000, ₦165.438m Money Laundering in Lagos
Isoko North Boss, Ex-Delta SSG Macaulay Commend Peaceful Conduct of APC LGA Consensus Congress
Isoko South Chairman Warri, Chief of Staff Erijo Hail Conduct of APC LGA Congress
Ned Nwoko’s UTME Gift: 1,500 Delta North Students Rejoice
NDLEA Arrests Real Estate Chief, Busts Woman with Drugs in Fake Pregnancy as Ivorian Excretes 82 Cocaine Wraps at Kano Airport
Oborevwori Rewards UNIDEL Best Graduating Student with ₦5m, 30 First-class with N500k Each
48-year-old Suspected Gun Runner Arrested with 969 Rounds of Ammunition in Taraba
