EFCC arrests Abuja billionaire over ‘internet fraud, money laundering’

Dailytrust | 23-08-2024 09:33am |

The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on Wednesday. “Nkwocha, 35, was arrested at Ever Green Estate, Lugbe, Abuja, following intelligence about his [...]

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