The Economic and Financial Crimes Commission (EFCC) has apprehended a wealthy individual in Abuja, Hyginus Nkwocha, aged 35, on charges of internet fraud and money laundering. The arrest took place on Wednesday, August 21, 2024, at Ever Green Estate, situated behind Millennium Estate, Lugbe, Abuja.
Arrest Details and Seized Items
The EFCC’s spokesperson, Dele Oyewale, released a statement detailing the circumstances surrounding the arrest. Nkwocha’s apprehension followed intelligence reports that linked him to illegal internet activities and financial crimes. The EFCC operatives conducted a raid on his residence, where they recovered several high-value items, including:
– $2,200 in cash
– iPhone 15 Pro Max
– Samsung Galaxy S24 Ultra
– Samsung Galaxy S21 Ultra
– iPhone 13 Pro Max
– MacBook
– Gold chain and pendant
– Gold bracelet
– Gold neck chain
– Mercedes Benz ML 350
– Chevrolet Camaro
– Mustang car
Property Holdings Linked to the Suspect
In addition to the luxury items, Nkwocha was found to own several properties across Nigeria, which are suspected to have been acquired through the proceeds of his fraudulent activities. These properties include:
– Cookies Court 2, Ocean Palm Estate, Ajah, Lagos
– Unit C8, Lugbe Airport Road, Abuja
– Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State
Legal Proceedings
Dele Oyewale confirmed that investigations are ongoing and that Nkwocha will be formally charged in court once all necessary evidence has been gathered. The EFCC continues its relentless pursuit of individuals involved in cybercrime and money laundering, reaffirming its commitment to bringing criminals to justice.
Conclusion
The arrest of Hyginus Nkwocha highlights the EFCC’s efforts in combating financial crimes in Nigeria. As investigations continue, more details are expected to emerge, shedding light on the full extent of Nkwocha’s alleged criminal activities.
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Written By Fortune Davidson