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

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

 

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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

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