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.
An iPhone 12 Pro Max and one Apple Macbook pro laptop were recovered from Uchenna.
The Commission revealed that the suspects will be charged to court as soon as investigations in the matter are concluded.
EFCC arrests two for suspected money laundering in Abuja
