Sponsored
Crime

How EFCC Arrested Kogi Assembly Candidate & Accomplice With Huge Sums Of Money

Sponsored
Sponsored

MICHAEL AKINOLA 

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 Atueyi, with N326million and $ 140,500 cash.
Atueyi, 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, Gwarinpa, Abuja.
Also arrested in connection with the Fraud was Abdumalik Salau Femi, a former bank employee, who allegedly supplied the inside information that facilitated the attack on the bank by the syndicate.
He was picked up on Tuesday, 1st November, 2022 at Radisson Blu Hotel in Lagos.
Following his arrest, a search was conducted on his home in Morgan Estate, Ojodu area of Lagos, where a total of $470,000 USD was recovered.
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.
Sponsored
Alinnor Arinze

Recent Posts

Ooni Celebrates Prince Ademakinwa As He Clocks Two & Offers Ancestral Blessings

The Permanent Chairman of the Southern Nigerian Traditional Rulers Council (SNTRC), Arole Oodua Olofin Adimula…

3 hours ago

ONC Hails 365 Days Of Purpose, Progress And Development In Abua/Odual LGA: The Uru Odighi Story

The Orashi National Congress, ONC, has hailed the Executive Chairman of Abua/Odual Local Government Area…

4 hours ago

ABU Student Becomes Third Car Winner as MTN Live It 100 on Campus Tour Continues Across Nigeria

A 400-level Chemistry student of Ahmadu Bello University (ABU), Zaria, Ezekiel Oluwatobi Daniel, has won…

5 hours ago

Woman, 41, Arraigned Over Alleged N74 Million Forex Fraud

CYRIACUS IZUEKWE A 41-year-old woman, Anacheobi Obianuju, was arraigned before a Lagos Magistrate Court sitting…

5 hours ago

The Dangers Of Campaign Of Calumny And Unfounded Blackmail Against Mazi Dr. Chima Matthew Amadi

HON VITALIS UZOMA OPARA The road to 2027 in Imo East Senatorial District, otherwise known…

5 hours ago

Akinpelu Receives SDGs Projects, Commends Orelope-Adefulire for Transformative Investments in Alimosho

The Executive Chairman of Alimosho Local Government, Hon. Akinpelu Ibrahim Johnson, has commended the Office…

5 hours ago
Sponsored