Tag: located-in-Ocean-Palm-Estate

  By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on Wednesday. “Nkwocha, 35, was arrested at Ever Green Estate, Lugbe, Abuja,…