{"id":13623,"date":"2022-11-02T08:27:46","date_gmt":"2022-11-02T08:27:46","guid":{"rendered":"https:\/\/newsreservoir.com\/?p=13623"},"modified":"2022-11-02T08:32:35","modified_gmt":"2022-11-02T08:32:35","slug":"efcc-nabs-kogi-assembly-candidate-atumeyi-with-n326m-610500-cash","status":"publish","type":"post","link":"https:\/\/newsreservoir.com\/?p=13623","title":{"rendered":"EFCC Nabs Kogi Assembly Candidate, Atumeyi With N326m, $610,500 Cash"},"content":{"rendered":"
EFCC Nabs Kogi Assembly Candidate, Atumeyi With N326m, $610,500 Cash<\/div>\n
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The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $ 140,500 cash.<\/div>\n
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\u00a0Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi State House of Assembly was arrested on Sunday, October 30, 2022 alongside one Joshua Dominic, an alleged serial fraudster, in a sting operation at Macedonia Street, Queens Estate, Karsana,\u00a0 Gwarinpa, Abuja.<\/div>\n
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According to the Spokesman of the anti-graft agency, Wilson Uwujaren, arrested in connection with the Fraud is Abdumalik Salau Femi, a former bank employee, who allegedly supplied the inside information that facilitated the attack on the bank by the syndicate.<\/div>\n
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“He was picked up today, November 1, 2022 at Radisson Blu Hotel in Lagos. Following his arrest, a search was conducted on his home in Morgan Estate, Ojodu where a total of $470,000 USD was recovered.<\/div>\n
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“The arrest of the suspects followed months of investigation into the hacking of one of the commercial banks by a syndicate of fraudsters who pulled off a heist of N1.4billion.<\/div>\n
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“The syndicate allegedly moved N887million into the account of Fav Oil and Gas limited, from where the monies were paid to several Bureau de Change operators and some auto dealers for exchange into United States Dollars and purchase of high-end cars.<\/div>\n
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The EFCC confirmed that Dominic, who has severally been arrested for fraud, allegedly helped Atumeyi perfect the hacking plan through Abdumalik.<\/div>\n
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“Dominic, a self-styled investment expert and managing director of Brisk Capital Limited was arrested in May 2021 by the Special Fraud Unit of the Nigeria Police for alleged N2 million investment scam. He allegedly defrauded over 500 persons in a phony investment scheme.”<\/div>\n
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EFCC earlier in the wake of the recent announcement by the Central Bank Nigeria, CBN of plans to redesign and re-issue higher denominations of the Naira had warned Bureau de Change operators to be wary of currency hoarders who would attempt to seize the opportunity to offload the currencies they had illegally stashed away.<\/div>\n
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The Commission expresses concern about the rising spate of cyber-attacks on banks and the reluctance of the institutions to report such breaches to law enforcement.<\/div>\n
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While warning that such reticence would only embolden the criminals, the EFCC appeals to financial institutions to collaborate with it to secure the financial sector from threats of cyber-attacks.<\/div>\n<\/div>\n
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Two Range Rover Luxury SUVs were\u00a0 recovered from the two suspects arrested in Abuja.<\/div>\n
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They will\u00a0 be charged to court as soon as the investigation is concluded. The Commission assured.<\/div>\n
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EFCC Nabs Kogi Assembly Candidate, Atumeyi With N326m, $610,500 Cash The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $ 140,500 cash. \u00a0Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi State 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