The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has apprehended forty-four (44) suspected internet fraudsters...
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Maroc - NAIJA247NEWS.COM - A La Une - 23/Aug 08:16
EFCC arrests Abuja billionaire over internet fraud, money laundering
August 23, 2024. Azonuchechi Chukwu. The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged internet fraud and money laundering. Hyginus Nkwocha, was apprehended at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering. Items recovered […]
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