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, … Continue reading Suspense As EFCC Nabs 35-Year-Old Billionaire Over Alleged Fraud