EFCC Arrests Two In Abuja For Suspected Money Laundering

 

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.

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

https://leadership.ng/efcc-arrests-2-for-suspected-money-laundering-in-abuja/