Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Hyginus Nkwocha, a 35-year-old, an alleged billionaire internet fraudster and money launderer, in Abuja.
Nkwocha was apprehended on Wednesday, August 21, 2024, at Ever Green Estate, located behind Millennium Estate in Lugbe, Abuja, following a tip-off about his suspected involvement in some fraudulent activities.
During the arrest, the EFCC recovered various items linked to Nkwocha, including $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 several pieces of gold jewelry, including a chain, pendant, bracelet, and neck chain. Additionally, the operatives seized three luxury vehicles: a Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang.
Further investigations revealed that Nkwocha owns properties in multiple locations, including Cookies Court 2 in Ocean Palm Estate, Ajah, Lagos; Unit C8 in Lugbe Airport Road, Abuja; and another property at Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State.
The EFCC has announced that Nkwocha will face charges in court once their investigations are concluded.
EFCC is Nigeria’s anti-corruption agency. It continues to intensify its efforts to clamp down on individuals involved particularly in internet fraud and money laundering across Nigeria.
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