Crime
EFCC Arrests Alleged Billionaire Internet Fraudster And 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.
ALSO READ: VIDEO: Donald Duke Speaks On Life, Leadership, Politics
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.
Land Dispute: “Don’t Be Used To Illegally Dispossess Amachai Community Land,” CDHR Tells Nigeria Police, Others
Edo State Govt Arrests Cleric Over Alleged Sexual Abuse Of Two Sisters
First Bank Customer Jailed Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account
At 56, Festus Keyamo Exemplifies Courageous Service To Nigeria — Dafinone
Aniagwu Urges Eligible Deltans To Embrace Voter Registration, Advocates Easier CVR Process
Is Iran’s Second Liberation Afoot?
Dafinone Partners Scholara To Expand Access To Technology-Driven Learning For Students In Delta Central
Azemhe Azena Resigns From Omega Fire Ministry After 18 Years Of Service
DTSG Directs Primary, Secondary Schools To Resume Monday, January 5
Cuffs Snapped, Justice Mocked, As ₦800M Land Scam Kingpin Bolts From Police Custody In Broad Daylight
UBA Dragged To Court For Allegedly Opening Secret Account That Landed Customer In EFCC Net
Awhefeada Set To Light Up DELSU January 15
Oborevwori Unveils Ambitious N1.729 Trillion Delta 2026 Budget: A Renewed Commitment To Accelerating The MORE Agenda
Onwa D’zemba 2025: Football Fever Grips Awka On December 29!
-
Crime12 hours agoFirst Bank Customer Jailed Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account
-
Crime12 hours ago
Edo State Govt Arrests Cleric Over Alleged Sexual Abuse Of Two Sisters
-
News19 hours ago
At 56, Festus Keyamo Exemplifies Courageous Service To Nigeria — Dafinone
-
News12 hours ago
Land Dispute: “Don’t Be Used To Illegally Dispossess Amachai Community Land,” CDHR Tells Nigeria Police, Others
-
Column20 hours ago
Is Iran’s Second Liberation Afoot?
