EFCC Arrests Alleged Billionaire Internet Fraudster Hyginus Nkwocha, in Abuja, Seizes Multiple Luxury Assets
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged involvement in internet fraud and money laundering. The arrest took place on Wednesday, August 21, 2024, at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja, following credible intelligence reports.
EFCC Arrests Alleged Billionaire Internet Fraudster Hyginus Nkwocha,
Nkwocha, believed to be a billionaire from his fraudulent activities, was apprehended with several luxury items and properties. Among the items recovered were $2,200 in cash, an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, a MacBook, and various gold jewelry, including a gold chain, pendant, bracelet, and neck chain.
EFCC Arrests Alleged Billionaire Internet Fraudster Hyginus Nkwocha,
Additionally, three luxury vehicles—a Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang—were seized. The EFCC also secured multiple properties linked to the suspect, located at Cookies Court 2 in Ocean Palm Estate, Ajah, Lagos, Unit C8 on Lugbe Airport Road, Abuja, and Cookies Court 2 on 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State.
The EFCC has stated that Nkwocha will be charged in court once the ongoing investigations are completed.
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