Tag: Money Launderer
Suspected ‘billionaire internet fraudster’ Hyginus Nkwocha arrested in Abuja
Spokesperson for EFCC, Dele Oyewale said in a statement that Nkwocha was arrested on Wednesday, August 21, 2024, for alleged…
Convicted money launderer forfeits $86,000 to Govt
The Economic and Financial Crimes Commission, EFCC has obtained conviction on a case of suspected money laundering brought against Duru…