The EFCC has arrested 35-year-old Hyginus Nkwocha in Abuja for alleged internet fraud and money laundering, branding him a 'young billionaire' Luxury items seized from Nkwocha include high-end smartphones, gold jewellery, and luxury cars, alongside properties in Abuja and Lagos The EFCC confirmed that Nkwocha will face charges once investigations are finalized, marking part of their ongoing crackdown on cybercrime and financial fraud in Nigeria PAY ATTENTION: Follow our WhatsApp channel to never miss out on the news that matters to you! Legit.ng journalist Ezra Ukanwa has over 5 years of experience covering political events, aviation, civil service, civil societies, courts, and metro FCT, Abuja - The Economic and Financial Crimes Commission (EFCC) has taken into custody Hyginus Nkwocha, a 35-year-old man, in Abuja on charges of alleged internet fraud and money laundering. Nkwocha, who has been dubbed a 'young billionaire,' was arrested at Ever Green Estate, located behind Millennium Estate in Lugbe, Abuja, following intelligence reports linking him to fraudulent activities online and financial crimes.
Read also ‘Multi-million Naira scam’: Kwankwaso’s nephew drags EFCC, 2 other anti-graft agencies to court EFCC seizes assets of Nkwocha During the operation, the EFCC seized several luxury items from 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, various gold jewelry pieces, .