EFCC Arrests Abuja Billionaire, Hyginus Nkwocha Over Alleged Internet Fraud, Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja.

The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on Wednesday.

“Nkwocha, 35, was arrested at Evergreen 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 dollars, an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, and a MacBook.

“Other items recovered include a gold chain and pendant, a gold bracelet, a gold neck chain, a Mercedes Benz ML350, a Chevrolet Camaro, and a Mustang car.

“Also recovered are 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,” he said.

Oyewale said that investigations were still ongoing and the suspect would be charged in court as soon as investigations were concluded.

Posted: at 22-08-2024 09:29 PM (8 months ago) | Addicted Hero

Good.
...but also, go to the national assembly and aso villa, you'll see bigger thieves there. 

Posted: at 22-08-2024 10:41 PM (8 months ago) | Hero

This is fantastic. Please go after many more like him. As a matter of fact, please raid ALL of those large estates in Lagos and fish them out. They are notorious bast%#ds who wreck other people's lives in order to live lavishly.

Posted: at 23-08-2024 05:22 AM (8 months ago) | Gistmaniac