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News and Research => Crime and war => Topic started by: Olatunbosun on 2024-08-23 13:45

Title: Young boy billionaire’ for internet fraud, seizes cars, houses was arrested by E
Post by: Olatunbosun on 2024-08-23 13:45
EFCC arrests Abuja's 'young billionaire' for internet fraud, seizes cars and properties

EFCC arrests Abuja's 'young billionaire' for internet fraud, seizes cars and properties
By Luminous Jannamike from Abuja

The Economic and Financial Crimes Commission (EFCC) detained Hyginus Nkwocha, 35, in Abuja for alleged online fraud and money laundering.


The suspect, dubbed as a 'young millionaire,' was seized at Ever Green Estate, behind Millennium Estate in Lugbe, Abuja, after intelligence revealed his potential participation in internet fraud and money laundering.


Items found from Nkwocha include $2,200, an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, a MacBook, a gold chain and pendant, a gold bracelet, a gold neck chain, a

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