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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
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

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As EFCC Ambushes Currency Hoarders, Cyber Criminals – THISDAYLIVE

As EFCC Ambushes Currency Hoarders, Cyber Criminals – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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Anti-graft Agency, EFCC Moves Trial Of Kogi State Assembly Candidate, Atumeyi To Lagos In Alleged N1.4billion Bank Fraud

Nigeria's Anti-graft organisation, the Economic and Financial Crimes Commission (EFCC) said that it has moved the candidate for the Kogi State House of Assembly on the platform of the New Nigerian Peoples Party (NNPP), Ismaila Yusuf Atumeyi, to Lagos State. SaharaReporters reported that the EFCC arrested Atumeyi, who is seeking to represent Ankpa 11 Constituency on Sunday alongside one Joshua Dominic, an alleged serial fraudster, in a sting operation at Macedonia Street, Queens Estate, Karsana, Gwarinpa, Abuja. ....

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EFCC nabs Kogi Assembly candidate with N326m, $610,500 - National Accord Newspaper

A candidate of Kogi State House of Assembly, Ismaila Atumeyi, has been arrested by the Economic and Financial Crimes Commission, with N326 million and $140,500 cash. ....

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Ismaila Yusuf Atumeyi: How EFCC arrest Kogi Assembly candidate allegedly with ₦326m, $610,500 Cash

EFCC explain how dem arrest suspects with huge sums of money in different currency after dem hack one commercial bank and defraud some pipo from fake investment ....

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