EFCC swoops in on two suspects for money laundering in Abuja

EFCC swoops in on two suspects for money laundering in Abuja


DAILY POST
The Economic and Financial Crimes Commission, EFCC, has arrested two men in Abuja over suspected cases of money laundering and internet-related crimes.

This was disclosed in a post on the Comission’s official X handle.

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

Items recovered from Ndu include a Mercedes Benz E350 2019 model, Range Rover 2016 model, an Apple laptop, iPhone 15 Pro Max, a Cartier wristwatch, and two necklaces.

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EFCC swoops in on two suspects for money laundering in Abuja

 

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