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EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering (23799 Views)

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Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Emperormartin(m): 8:33am On Aug 23
Ok
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by MaziX(m): 8:33am On Aug 23
Lol . Tribalists activation
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by DeOTR: 8:38am On Aug 23
InfoGuru118:


https://news360ng.com/efcc-nab-suspected-fraudster-hyginus-nkwocha-recovers-luxury-cars-properties/
He's still a suspect. I'm not convinced yet he's into fraud. It could be some envious snitch tipping off the EFCC.

1 Like

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by nedekid: 8:39am On Aug 23
Is he one of the forex or bitcoin billionaires? Business weh men go do loose money, they through some miraculous skills go de buy benz.

2 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by persius555(m): 8:40am On Aug 23
Jail the fraudster if found guilty. The society can do without them
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Sccarrr: 8:40am On Aug 23
christm386:
My guy lawyer up ASAP, and them go pay damages or prove beyond reasonable doubt that u are an internet fraudster.. Just get a good lawyer.. Them dey craze. Them never arrest yahaya Bello abi wetin him name be we thief naija money.. Na person wey dey him house them dey arrest.. Criminals
another criminal spotted.. this one na $50 gift card Yahoo boy obviously

2 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by nedekid: 8:41am On Aug 23
oz4real83:
That is why most of us don't say anything when we hear some people on nairaland glorifying and flaunting these "billionaires", we know the country where we live say all that glitters is no gold shocked
Oga, you said it all.
Na who them catch be thief.
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Starhearts: 8:49am On Aug 23
Andrewlagos:


You this scammer still dey here paid you for Google voice, you block me after confirmation of payment

Scammer jam scammer
Pls don't complain
Both of una be thief nd scammer
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Starhearts: 8:50am On Aug 23
christm386:
My guy lawyer up ASAP, and them go pay damages or prove beyond reasonable doubt that u are an internet fraudster.. Just get a good lawyer.. Them dey craze. Them never arrest yahaya Bello abi wetin him name be we thief naija money.. Na person wey dey him house them dey arrest.. Criminals

See how a fully grown up human being splitting poos online

2 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by redcliff: 8:57am On Aug 23
InfoGuru118:


https://news360ng.com/efcc-nab-suspected-fraudster-hyginus-nkwocha-recovers-luxury-cars-properties/

Everybody now na billionaire for nigeria. Everybody wey get house, car, and 100m for their acc na billionaire. Make una stop this rubbish wey una dey do.

3 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Shinjawestern: 8:58am On Aug 23
Thundafireseun:


How old are you??

Sick tribalistic kid

Have you taken your Psychiatric medicine today??

As e concern igbo now U don dey against tribalism...

Anyway God bless the good people of Southsouth and Southwest

4 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Franzinni: 8:58am On Aug 23
Thundafireseun:


How old are you??

Sick tribalistic kid

Have you taken your Psychiatric medicine today??
Pele. 🤣🤣🤣🤣

1 Like

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Blitzking: 8:59am On Aug 23
nedekid:
Is he one of the forex or bitcoin billionaires? Business weh men go do loose money, they through some miraculous skills go de buy benz.
Very correct
They claim forex trader
Early bitcoin/ethereum/solana adopter
Property developer
Influencer
Meanwhile they are drug dealers
Kidnappers
Armed robbers
Organ harvester
Ritualist
Hookup specialist
Internet fraudsters

3 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by panpan(m): 9:00am On Aug 23
The Economic and Financial Crimes Commission (EFCC) should focus on allegations of illicit financial outflow from Nigeria, or corruption cases involving federal finances.
Arresting "yahoo boys" or people involved in spraying of naira notes does not justify EFCC's existence.

2 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by doniflexus: 9:07am On Aug 23
I swear e pain you die 🤣 😂 🤣
Conwarden:
Hmmm . . .

That was how Nigerians celebrated Invictus Obi as an inspirational, young billionaire entrepreneur . . . until he was arrested abroad in 2019.

Arrested by FBI and convicted for serial fraud

I guess we can be proud that our EFCC has stepped up over the years. Very good news to start my day.

JAIL THEM ALL!!!



angry


Life sentence for all scammers . . . Including paternity fraudsters!.
SLOW, PAINFUL AND UNTIMELY DEATH FOR PARENTS WHO SEND THEIR WARDS TO HK TO LEARN YAHOO
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by saintbillion(m): 9:11am On Aug 23
ImoleNaija:


Will arresting Bello make your brother blameless?
Your foolishness have becloud your mental state of reasoning. How much yahaya their? How much this guy scam?
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Andrewlagos: 9:13am On Aug 23
Starhearts:


Scammer jam scammer
Pls don't complain
Both of una be thief nd scammer

No I wanted to use it on Fiverr to verify USA account as I wasn't getting sales on my gigs

1 Like

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Jayhome24: 9:20am On Aug 23
saintbillion:
Yahaya Bello still on their watch list

Yes, if you know where Yaya his bring him or tell the efcc or keep quiet ok.
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Egbeburu: 9:24am On Aug 23
He is from sango in ogun
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by discusant: 9:25am On Aug 23
Bandits, Fulani herdsmen, and kidnappers are decimating Nigeria; ppliticians are stealing Nigeria to death, it's like Nigeria police is indifferent to these crimes. Another branch of Nigeria police, EFCC, is chasing after Yahoo Yahoo people.
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by ruggedtimi(m): 9:33am On Aug 23
Billionaire?
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Bazztadewu: 9:48am On Aug 23
So na 1 year I take senior am,and me na c300.despite managing my c300 old model 2010,ppl still dey hate on me.the day I ran out of fuel,I could see the hate in their stare.what a shame.i can't have 3 big cars and all that and be inside estate. Why na. Estate only go give u away,estate wey many ppl hate to see young adult driving car.

4 Likes

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by DavidEsq(m): 9:49am On Aug 23
christm386:
My guy lawyer up ASAP, and them go pay damages or prove beyond reasonable doubt that u are an internet fraudster.. Just get a good lawyer.. Them dey craze. Them never arrest yahaya Bello abi wetin him name be we thief naija money.. Na person wey dey him house them dey arrest.. Criminals
They're mostly too dumb to lawyer up

1 Like

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by saintbillion(m): 9:49am On Aug 23
Jayhome24:


Yes, if you know where Yaya his bring him or tell the efcc or keep quiet ok.
Hehehe. And u think They don't know?

1 Like

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by chatinent: 9:52am On Aug 23
Modafcker even has scripts.
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Zico5(m): 9:54am On Aug 23
This is why I hate these people with passion. Why rubbing illegal wealth on our face? Nearly all of them are fraudsters. They are under 40 billionaires with no source of income and yet they will come online to rub it on the face of legit huslers. To them, all other tribes are jealous of them. May he rot it gallow.

1 Like

Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by ABANGWABOI(m): 10:00am On Aug 23
If you low-key support this fraudstèr.. Thunda Faya your M0thèr ToTo
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by WorldRichest: 10:05am On Aug 23
saintbillion:
Yahaya Bello still on their watch list

Only your people celebrates fraudsters and drug traffickers
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Lampy336: 10:07am On Aug 23
badoh:
Most of their so called billionaires have questionable source of wealth. It's either they are into drug trafficking, Armed robbery, and other illegal businesses. They convert the proceeds of their crime and establish businesses to make it look legal. These are the same unfortunate people that keeps tagging the President as drug smuggler whereas almost 70% of their people are involved in drug trafficking. What pains me most is that you will never see them condemn their people but are always quick to attack other regions caught in the act. Whether you're from the East, West, North or South and you're engaged in illegal businesses that involves killings of your fellow human or tarnishing the image of the country through drug and human trafficking, the long arm of the law will surely catch up with you one day and you'll regret the day you venture into such.




See mumu.. mumu..

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