The Economic and Financial Crimes Commission, EFCC have apprehended a supposed billionaire for fraud and money laundering in Abuja....READ THE FULL ARTICLE HERE ▶▶
According to reports, the man, identified as Hyginus Nkwocha, 35 was arrested on Wednesday, August 21, 2024 at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja.
Confirming the arrest, the spokesperson of the agency, Dele Oyewale noted that the suspect was arrested following intelligence about his suspected involvement in internet fraud and money laundering.
Oyewale added that the suspect would be charged to court upon completion of the investigation.
