By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Daily Report NigeriaDaily Report NigeriaDaily Report Nigeria
Notification Show More
Font ResizerAa
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Reading: EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud
Share
Font ResizerAa
Daily Report NigeriaDaily Report Nigeria
  • METRO
  • NEWS
  • POLITICS
  • SPECIAL REPORT
  • FACT FILE
Search
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Have an existing account? Sign In
Follow US

Home | EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud

MetroNews

EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud

Demilade Bakare
Demilade Bakare
Published: June 15, 2025
Last updated: June 15, 2025
1 Min Read
Share
EFCC Arrests Abuja 'Big Boy' For Money Laundering, Fraud | Daily Report Nigeria
SHARE

The Economic and Financial Crimes Commission, EFCC have apprehended a supposed billionaire for fraud and money laundering in Abuja.

According to reports, the man, identified as Hyginus Nkwocha, 35 was arrested on Wednesday, August 21, 2024 at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja.

 

ATTENTION: Click “HERE” to join our WhatsApp group and receive News updates directly on your WhatsApp!

Confirming the arrest, the spokesperson of the agency, Dele Oyewale noted that the suspect was arrested following intelligence about his suspected involvement in internet fraud and money laundering.

‘’Items recovered from him include: a sum of $2,200 (Two Thousand Two Hundred Dollars), an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, a MacBook, a gold chain and pendant, a gold bracelet, a gold neck chain, Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang car.

 

Others include: some properties at Cookies Court 2, located in Ocean Palm Estate, Ajah, Lagos, Unit C8, Lugbe Airport Road, Abuja and Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State.’

Also Read: Landowners Sue FG Over N15tn Lagos-Calabar Highway

 

Oyewale added that the suspect would be charged to court upon completion of the investigation.

EFCC Arrests Abuja 'Big Boy' For Money Laundering, Fraud | Daily Report Nigeria

EFCC Arrests Abuja 'Big Boy' For Money Laundering, Fraud | Daily Report Nigeria

EFCC Arrests Abuja 'Big Boy' For Money Laundering, Fraud | Daily Report Nigeria

For publication of Press Releases, Statements, and Advert Inquiries, send an email to info@dailyreport.ng
TAGGED:EFCCFraud
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Latest Updates

Court Dismisses Itsekiri Stakeholders’ Suit Against INEC, Orders ₦4 Million Penalty | Daily Report Nigeria
Court Dismisses Itsekiri Stakeholders’ Suit Against INEC, Orders ₦4 Million Penalty
News
Speed Darlington Placed on International Watchlist, NAPTIP Alerts Interpol over Alleged Rape of Minor | Daily Report Nigeria
Speed Darlington Placed on International Watchlist, NAPTIP Alerts Interpol over Alleged Rape of Minor
Entertainment
Saint Lucia Confers Highest National Honour on President Tinubu | Daily Report Nigeria
Saint Lucia Confers Highest National Honour on President Tinubu
Politics
Chelsea Transfer News : Joao Pedro Passes Medical, Sets for £60m Move | Daily Report Nigeria
Chelsea Transfer News : Joao Pedro Passes Medical, Sets for £60m Move
Sports
Nigerian Man Embarks on Bicycle Journey to USA, Sparks Online Reactions | Daily Report Nigeria
Nigerian Man Embarks on Bicycle Journey to USA, Sparks Online Reactions
Gists

TOPIC

2023 Elections Abuja Accident AFCON Anambra APC Arrest ASUU ASUU Strike Atiku Abubakar Bandits Bayelsa BBNaija Biafra Boko Haram Bola Ahmed Tinubu Bola Tinubu Breaking News Breaking News Nigeria Burna Boy Burutu CBN Celebrity news Chelsea Coronavirus court covid-19 Crime Daily Report Ng Daily Report Nigeria Daily Sports News Davido Delta Delta state DSS Education EFCC Elections English Premier League EPL Family federal government FG FIFA World Cup Football Fraud Godwin Emefiele Goodluck Jonathan Governor Nyesom Wike Gunmen Health Ifeanyi Okowa Imo INEC Insecurity IPOB IYC JAMB Kaduna Kidnap Labour Party Lagos Lagos State Manchester United Marriage Muhammadu buhari Music NASS NDDC NDLEA Niger Delta Nigeria NLC Nnamdi Kanu NNPC Nollywood Nyesom Wike Olusegun Obasanjo Pastor PDP Peter Obi Police Politicians President Bola Ahmed Tinubu President Muhammadu buhari Professor Yemi Osinbajo Protest Rape Reno Omokri Rivers State Senate Sheriff Oborevwori Social Media Suicide Super Eagles Tinubu Top Stories Twitter Victor Osimhen Zamfara

You Might Also Like

10 Wedding Guest Dead, 11 Injured in Horror Bus Crash | Daily Report Nigeria
Metro

10 Wedding Guest Dead, 11 Injured in Horror Bus Crash

March 24, 2025
Femi Adesina
News

Buhari Will Retire To Tend His Cattle – Femi Adesina

June 13, 2025
Civil Servants Behind Boko Haram, Banditry, Killer Herdsmen – Sanusi | Daily Report Nigeria
News

Civil Servants Behind Boko Haram, Banditry, Killer Herdsmen – Sanusi

June 15, 2025
We Will Lose Foreign Investors if Our Justice System is Ineffective - Buhari Tells Judges | Daily Report Nigeria
News

We Will Lose Foreign Investors if Our Justice System is Ineffective – Buhari Tells Judges

June 14, 2025
© Daily Media N Publishing LTD. All Rights Reserved.
  • Home
  • About Us
  • Adverts With Us
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?