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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering (20370 Views)
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EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by InfoGuru118: 7:45am |
The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. https://news360ng.com/efcc-nab-suspected-fraudster-hyginus-nkwocha-recovers-luxury-cars-properties/ 4 Likes
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Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Franzinni: 7:51am |
He is from ogbomoso ... By his name. If not for corruption Nigeria is a supposed to be great. 18 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by lalax(m): 8:24am |
Good |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by saintbillion(m): 8:24am |
Yahaya Bello still on their watch list 71 Likes 2 Shares |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by victory36(m): 8:25am |
When will their patron yahya Bello be arrested? ![]() 61 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Emyzoloye5(m): 8:25am |
His real name is Adewole Afonjazzy from Ogbomosho Too bad 8 Likes 1 Share |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Conwarden: 8:25am |
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!!! ![]() Life sentence for all scammers . . . Including paternity fraudsters!. SLOW, PAINFUL AND UNTIMELY DEATH FOR PARENTS WHO SEND THEIR WARDS TO HK TO LEARN YAHOO 9 Likes 1 Share |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by ImoleNaija: 8:26am |
saintbillion: Will arresting Bello make your brother blameless? saintbillion: Shey na talk be this ![]() 12 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Thundafireseun: 8:26am |
Franzinni: How old are you?? Sick tribalistic kid Have you taken your Psychiatric medicine today?? 23 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by oz4real83(m): 8:26am |
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 ![]() 20 Likes 2 Shares |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by ada9ja(f): 8:26am |
Thief na thief but nwanne why copying from THEM |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Image123(m): 8:26am |
saintbillion: So, no arrests should be made again until Bello is found? 67 Likes 5 Shares |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by NaijaGoBetter2: 8:26am |
Many people wey de work day and night self no get half of these.. The worst part be say na to de use the money oppress hard working people. 35 years old isn't too young to be a millionaire/Billionaire in dollar but you must have a traceable business and income. 13 Likes 2 Shares
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Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by saddler: 8:27am |
![]() Ndi developer ![]() ![]() ![]() We have money. We have billionaires. The average developer can commit any crime to make money. They worship money. 15 Likes 2 Shares |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Andrewlagos: 8:27am |
Lojimo: You this scammer still dey here paid you for Google voice, you block me after confirmation of payment 1 Like |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by christm386: 8:27am |
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 10 Likes 1 Share |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Komu1048(m): 8:27am |
At 35, this guys don make am. Person wey dey incharge of all this money n property seize don make am to its 4th generatn 1 Like |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by anonymuz(m): 8:28am |
They will soon release him on bail of N50m. No be naija we dey ![]() 2 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by AntiChristian: 8:28am |
![]() How much is the total value of all these? “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,” he said. 2 Likes 1 Share |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by samitinted(m): 8:28am |
Good, but politicians should also not be spared |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by richeeyo(m): 8:28am |
How would people of Abuja feed now, as dem don arrest one na we dey feed them 2 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Realdeals(m): 8:28am |
They are like beggar, they don't know when to stop. 5 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Confirmedzombie: 8:30am |
The criminal is from osogbo. Good job EFCC. Arrest more of this developers. 62 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Bhella5(m): 8:31am |
Billionaire in the mud ![]() 4 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Truf: 8:31am |
saddler:Tribalistic animal, mumu pikin from a useless father. 2 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by Judolisco(m): 8:31am |
E be things 1 Like |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by saintbillion(m): 8:32am |
Image123:If they channel such energy they did to arrest this young man on yahaya Bello, they will arrest his entire generation. 6 Likes |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by stunnert(m): 8:32am |
Stay away from crime. The ibo bastards at it again 7 Likes 2 Shares |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by duduade: 8:33am |
AntiChristian: Like |
Re: EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering by badoh(m): 8:33am |
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. 15 Likes 2 Shares |
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