EFCC Arrests Two In Abuja For Suspected Money Laundering

Posted by Amarachi on Fri 08th Nov, 2024 - tori.ng

The suspects, Joshua Ndu and Michael Uchenna were arrested at Al-Gamji Estate in Guzape axis of the FCT, following intelligence linking them to the criminal activities.

Two suspects were on Wednesday November 6, 2024, arrested by the Economic and Financial Crimes Commission, EFCC, in Abuja over suspected cases of money laundering and internet-related crimes.

The suspects, Joshua Ndu and Michael Uchenna were arrested at Al-Gamji Estate in Guzape axis of the FCT, following intelligence linking them to the criminal activities.

Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model, an Apple laptop, iPhone 15 Pro Max, a Cartier wristwatch, and two necklaces, while items recovered from Uchenna are, iPhone 12 Pro Max and one Apple Macbook pro laptop.

EFCC spokesperson Dele Oyewale confirmed the arrests, saying the suspects will be charged in court as soon as investigations are concluded.

Popular Stories
Five Hitmen Jailed After Trying To Subcontract Assassination Job To One Another
Shocker: This Woman Wants to Be Remembered for Having World's Biggest Hips (Photos)
Any Police Officer Checking Vehicle Particulars is on Illegal Duty - AIG
Abomination! Wife Catches Husband Having Hot S*x with a Goat in their Home
Hilarious Posters! Which of These Church Crusades Would You Want to Attend? (Photos)


Copyright © 2022 Tori.ng - All rights reserved
Tori.ng is owned and managed by Cyclofoss Technologies Ltd.