EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. - Politics - Nairaland
Nairaland Forum / Nairaland / General / Politics / EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. (730 Views)
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| EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by 377: 9:59am On Aug 23 |
Oyewale said the suspect, 35, was arrested at Ever Green Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering. The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha for alleged involvement in internet fraud and money laundering in Abuja The EFCC’s spokesperson, Dele Oyewale, confirmed the arrest in a statement released on Thursday. Oyewale said the suspect, 35, was arrested at Ever Green Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering. The statement reads, “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, Mercedes Benz ML 350, 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," Oyewale stated. Oyewale added that investigations were still ongoing and the suspect would be charged to court as soon as investigations were concluded 1 Like 1 Share |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by Darlingjay1(f): 10:00am On Aug 23 |
One man down 1 Like |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by jyz200(m): 10:01am On Aug 23 |
na them them billionaires  1 Like 1 Share |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by Yaribanzaonic: 10:02am On Aug 23 |
Hushpoopi still topping the charts.. 1 Like |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by Babaken(m): 10:02am On Aug 23 |
Nice job But Yaya bello is he now invincible or out of coverage area make we know. |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by 377: 10:03am On Aug 23 |
jyz200:Na who? |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by IduNaOba: 10:05am On Aug 23 |
Investigation never finish una don accuse am? Wait o... Those things recovered are not up to 20k usd 2 Likes |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by Lumarstone: 10:23am On Aug 23 |
Billionaire ke? |
| Re: EFCC Arrests ‘billionaire Internet Fraudster’ Hyginus Nkwocha In Abuja. by Mynd44: 10:51am On Aug 23 |
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