Suspense As EFCC Nabs 35-Year-Old Billionaire Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested one Hyginus Nkwocha for alleged internet fraud and money laundering.

GWG.ng reports that the development was disclosed in a statement released by the spokesperson of the agency, Dele Oyewale.

According to the statement, 35-year-old Nkwocha, 35, was arrested at Evergreen Estate, behind Millennium 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 (Two Thousand Two Hundred Dollars), 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, Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang car.

“Others include: 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 statement disclosed.

The EFCC spokesman also disclosed that Hyginus Nkwocha will be charged to court as soon as investigations are concluded.

GWG.ng reports that the arrest of Hyginus Nkwocha by the EFCC is currently trending on social media.

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