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Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack

Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
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BUSTED: EFCC Arrests Nigeria Hacker King, ISMAILA ATUMEYI contesting Kogi Assembly, Recovers $470,000 USD Cash inside Morgan Estate Ojodu Lagos Mansion …Suspect hides fund in a locked underground room *Others in the net in a sting operation: Joshua Dominic, a serial fraudster, Abdulmalik Femi, a former bank employee-an inside informant *Syndicate of fraudsters hacked into a commercial bank, pulled off a heist of N1.4billion *"Suspects allegedly moved N887 million 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. Two Range Rover Luxury SUVs were also recovered from the two suspects. They would be charged to court as soon as the investigation was concluded"-EFCC spokesperson, Wilson Uwujaren *BY AHMED RILWAN/ANTI-GRAFT Editor, Abuja & RAHMAT MOHAMMED, Business Correspondent, Lagos

BUSTED: EFCC Arrests Nigeria Hacker King, ISMAILA ATUMEYI contesting Kogi Assembly, Recovers $470,000 USD Cash inside Morgan Estate Ojodu Lagos Mansion …Suspect hides fund in a locked underground room *Others in the net in a sting operation: Joshua Dominic, a serial fraudster, Abdulmalik Femi, a former bank employee-an inside informant *Syndicate of fraudsters hacked into a commercial bank, pulled off a heist of N1.4billion *"Suspects allegedly moved N887 million 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. Two Range Rover Luxury SUVs were also recovered from the two suspects. They would be charged to court as soon as the investigation was concluded"-EFCC spokesperson, Wilson Uwujaren *BY AHMED RILWAN/ANTI-GRAFT Editor, Abuja & RAHMAT MOHAMMED, Business Correspondent, Lagos
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