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EFCC arrests Kogi Assembly candidate with N326m, $610,500 cash

by NewsNet Nigeria
3 years ago
in Crime
EFCC arrests Kogi Assembly candidate with N326m, $610,500 cash
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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.

Atumeyi, 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 READ  Niger Delta Youths Accuse Amnesty Programme Leadership of Corruption, Demand EFCC Probe

Also 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. 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 USD 470,000 was recovered.

ALSO READ  Niger Delta Youths Accuse Amnesty Programme Leadership of Corruption, Demand EFCC Probe

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.

Source: @officialEFCC

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