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EFCC Arrests Two For Suspected Money Laundering, Recovers Mercedes E350, Range Rover
EFCC arrests two in Abuja for suspected money laundering and internet-related crimes, recovers Mercedes E350, Range Rover.
Says suspects were arrested on Wednesday November 6 following intelligence linking them to the criminal activities.
The anti-graft agency said that the suspects will be charged to court as soon as investigations into the matter are concluded.
The Economic and Financial Crimes Commission (EFCC) on Wednesday November 6, 2024 arrested two men in Abuja over suspected cases of money laundering and internet-related crimes.
EFCC said that 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 includes 2019 Mercedes-Benz E350, 2016 Range Rover, an Apple laptop, iPhone 15 Pro Max, a Cartier wristwatch and two necklaces, while iPhone 12 Pro Max and one Apple Macbook pro laptop was recovered from Uchenna.
According to the anti-graft agency, the suspects will be charged to court as soon as investigations into the matter are concluded.
