EFCC Nabs Two For Suspected Money Laundering, Recovers Valuable Items In Abuja
The Economic and Financial Crimes Commission, has arrested two men in Abuja for allegedly involving in money laundering and internet-related crimes.
The suspects, identified as Joshua Ndu and Michael Uchenna were apprehended at Al-Gamji Estate in the Guzape axis of the Federal Capital Territory.
It was gathered that valuable items, such as Mercedes Benz E350 2019 model, Range Rover 2016 model, an Apple laptop, iPhone 15 Pro Max, a Cartier wristwatch, and two necklaces, were recovered from Ndu.
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Meanwhile, iPhone 12 Pro Max and one Apple Macbook pro laptop were recovered from Uchenna.
This was contained in a statement shared on Friday, via the anti-graft agency’s X page.
The statement partly reads: “The suspects will be charged to court as soon as investigations in the matter are concluded.”
Full Story: https://www.informationng.com/2024/11/efcc-nabs-two-for-suspected-money-laundering-recovers-valuable-items-in-abuja.html
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