Hyginus Nkwocha is in troubled waters as the Economic and Financial Crimes Commission, EFCC effected his arrest in Abuja over alleged internet fraud a
Hyginus Nkwocha is in troubled waters as the Economic and Financial Crimes Commission, EFCC effected his arrest in Abuja over alleged internet fraud and money laundering.
35-year-old Nwokocha was arrested on Wednesday at Ever Green Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering.
“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,” the commission said in a statement.
Oyewale said that investigations were still ongoing, and the suspect would be charged to court as soon as investigations were concluded.
