Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate, have arrested 56 persons suspected to be internet...
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Maroc - STARNEWS.COM.NG - A La Une - 23/Aug 05:42
EFCC arrests billionaire Nkwocha for internet fraud, money laundering
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 Mr Nwokocha was arrested on Wednesday. Mr Oyewale said operatives arrested Mr Nkwocha, 35, at Ever Green Estate, Lugbe, […]
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