In a breakthrough against cybercrime, operatives of the Economic and Financial Crimes Commission (EFCC) arrested 35-year-old Hyginus Nkwocha in Abuja on Wednesday, 21st August 2024.
Nkwocha is suspected of being heavily involved in internet fraud and money laundering activities, reportedly amassing a fortune through illicit means.

The arrest took place at Ever Green Estate, located behind Millennium Estate in Lugbe, Abuja, following intelligence reports that linked Nkwocha to a string of fraudulent online operations and suspicious financial transactions.
During the raid, EFCC operatives confiscated a variety of luxury items, highlighting the scale of Nkwocha’s alleged criminal activities. The items recovered from the suspect include:
- A sum of $2,200 (approximately £1,725)
- An iPhone 15 Pro Max
- A Samsung Galaxy S24 Ultra
- A Samsung Galaxy S21 Ultra
- An iPhone 13 Pro Max
- A MacBook
- A collection of gold jewellery, including a chain, pendant, bracelet, and neck chain
- Three luxury vehicles: a Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang

Additionally, the investigation uncovered a portfolio of high-end properties linked to Nkwocha. These properties are located in prime locations, including Cookies Court 2 in Ocean Palm Estate, Ajah, Lagos, Unit C8 in Lugbe Airport Road, Abuja, and another property at Ocean Palm Estate, Ogombo, Lagos State.
The EFCC confirmed that an in-depth investigation is ongoing to uncover the full extent of Nkwocha’s alleged crimes. He is expected to face formal charges in court once the investigation is complete.
The arrest of Nkwocha represents a significant victory in the EFCC’s ongoing efforts to combat cybercrime and financial misconduct across Nigeria. As internet fraud continues to evolve with advances in technology, the Commission remains committed to tracking down those who exploit these advancements for illegal gain.
The EFCC urges the public to remain vigilant and report any suspicious financial activities, particularly those involving unexplained wealth or extravagant lifestyles not consistent with legal means of income. The Commission continues to leverage intelligence and collaboration with other agencies to bring high-profile fraudsters to justice.
This latest arrest serves as a stark reminder of the reach and impact of cybercrime in Nigeria and beyond. As the country grapples with the challenges posed by online fraud and money laundering, the EFCC’s actions send a strong message to those engaged in these illicit activities: no one is beyond the law.
The case has already sparked significant interest across social media, where users have praised the EFCC’s efforts to take down high-profile fraudsters like Nkwocha. The spotlight is now on how the legal proceedings will unfold, and there is anticipation that this case will further strengthen Nigeria’s fight against corruption and financial crime.
This arrest underlines the importance of continued vigilance, technological adaptation, and a robust legal framework to effectively combat cybercrime in the digital age.
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