Connect with us

Popular Abuja Big Boy Arrested for Fraud

Piroll

Published

2 months ago

on

Follow
NAIJA NEWS: Popular Abuja Big Boy Arrested for Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl

The EFCC has detained Hyginus Nkwocha, a wealthy individual, in Abuja on suspicion of internet fraud and money laundering, according to the Commission’s spokesperson, Dele Oyewale.

Read Also : 5 Abuja Big Boys Arrested for Fraud


Nwokocha, aged 35, was apprehended at Ever Green Estate, Lugbe, Abuja, based on intelligence indicating his alleged involvement in internet fraud and money laundering. Among the items seized from him were 2,200 dollars in cash, an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, and a MacBook.

A gold chain, pendant, bracelet, neck chain, and Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang car were also among the items recovered. Furthermore, several properties at Cookies Court 2 in Ocean Palm Estate, Ajah, Lagos; Unit C8, Lugbe Airport Road, Abuja; and Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State, were also recovered.

Oyewale mentioned that investigations are ongoing and that the suspect will be prosecuted as soon as the investigations are completed.

Click Here To Comment




Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

Continue Reading
Click to comment

Be first to comment


Leave a Reply

Your email address will not be published.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

Naija News

2 Lagos Big Boys Arrest for Fraud

Piroll

Published

3 years ago

on

NAIJA NEWS: 2 Lagos Big Boys Arrest for Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl
Crime does not pay, work legitimately. this is the sequel to the arrest of two popular Lagos big boys, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, owners of Buzz Barr, who were arrested and paraded by Nigeria’s anti-graft agency, EFCC, for alleged internet fraud and money laundering.Winfunke is married to a socialite and a popular Lagos fashion entrepreneur, Tania Omotayo (Wizkid ex-girlfriend) The suspects, who run one of Lagos’ biggest nightclubs...
Continue Reading

Naija News

Popular OAP Got Crushed to Death in Abuja

Piroll

Published

10 months ago

on

NAIJA NEWS: Popular OAP Got Crushed to Death in Abuja [New Naija News] » Naijacrawl
Photo: Naijacrawl
Tragedy struck along the bustling Airport Road in Lugbe, Abuja, when a heavy-duty truck carrying sand collided with a moving vehicle, resulting in the untimely demise of radio presenter Deborah Ohamara. The incident, which occurred at approximately 3 pm on a Monday near the well-known Aso Estate junction in Lugbe, caused a significant traffic jam on the expressway.Details of the unfortunate event were shared by a Facebook user named Nten Ekpang, who reported that De...
Continue Reading

Naija News

Security Man Kill for Blasphemy in Abuja Popular Estate

Piroll

Published

2 years ago

on

NAIJA NEWS: Security Man Kill for Blasphemy in Abuja Popular Estate [New Naija News] » Naijacrawl
Photo: Naijacrawl
Just less than a month that a student was killed for blasphemy in Sokoto, there was a reoccurrence of the incident today in Abuja estate as a mob massacred a member of a vigilance group for reportedly making a blasphemous statement.It was gathered that members of the vigilance group guarding the Timber shed market at the Federal Housing Estate in Abuja had wanted to arrest some residents wandering around the market in the early hours of Saturday.The residents were s...
Continue Reading

Latest

NAIJA NEWS: BIAFRA: Court Sends Simon Ekpa to Prison [New Naija News] » Naijacrawl
10 hours ago 7

BIAFRA: Court Sends Simon Ekpa to Prison
NAIJA NEWS: Chinese Man Arrested for 300 Million Fraud [New Naija News] » Naijacrawl
2 days ago 17

Chinese Man Arrested for 300 Million Fraud
NAIJA NEWS: I'll not be ashamed to campaign for Tinubu - Daniel Bwala Changed Mouth After Getting Appointment [New Naija News] » Naijacrawl
2 days ago 20

I'll not be ashamed to campaign for Tinubu - Daniel Bwala Changed Mouth After Getting Appointment

  • NC NEWSLETTER

    Download Naijacrawl App today

    Fastest way to read on the go

    Download the Naijacrawl App.