EFCC Arrests Abuja-Based Billionaire, Hyginus Nkwocha, For Alleged Internet Fraud And Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arrested a Federal Capital Territory, Abuja-based billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering. According to EFCC spokesperson, Dele Oyewale, Nkwocha was arrested on Wednesday at Ever Green Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud. The commission recovered a significant…