ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

N1.4bn fraud: EFCC moves Atumeyi, Kogi politician to Lagos

by Usman Kadri
November 3, 2022
Reading Time: 1 min read
N1.4bn fraud: EFCC moves Atumeyi, Kogi politician to Lagos

Atumeyi

Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

Ismaila Yusuf Atumeyi, the New Nigerian Peoples Party (NNPP) candidate for the Kogi State House of Assembly, who was arrested by the Economic and Financial Crimes Commission in Abuja over bank fraud, has been moved to Lagos.

Atumeyi, cyber-fraud suspect was flown into Lagos in the early hours of Wednesday in continuation of the investigation into the scam.

The Head of Media and Publicity of EFCC, Wilson Uwujaren, said that Atumeyi was billed to be interrogated by another team of operatives at the Lagos Command of the Commission.

RELATED STORIES

Court convicts Lagos Socialite, Iya Ruka, driver of drug trafficking

Court convicts Lagos Socialite, Iya Ruka, driver of drug trafficking

November 7, 2025
EFCC arraigns CEO, Company for Multiple fraud in Kaduna

EFCC arraigns CEO, Company for Multiple fraud in Kaduna

November 7, 2025

Atumeyi and two others, Joshua Dominic and Abdulmalik Salau Femi, a former bank employee, were arrested by the EFCC for allegedly hacking into the system of a commercial bank and defrauding the institution of over N1.4 billion.

The EFCC had in a statement on Tuesday November 1, 2022 disclosed that it recovered N326 million and $140,500 from Atumeyi during a sting operation at his hideout in Queens Estate, Gwarinpa, Abuja, while $470, 000 was recovered from Abdulmalik in Lagos.

Next Post
Stanbic IBTC University Scholarship Programme empowers 200 future leaders

Stanbic IBTC Bank partners WellaHealth, provides digitised health insurance for customers

More Articles...

Tonye Cole drags Wike to Court, demands N40bn for defamation

Tonye Cole drags Wike to Court, demands N40bn for defamation

November 7, 2025
Customs intercepts 60,000 litres of diverted petrol in Katsina

Customs intercepts 60,000 litres of diverted petrol in Katsina

November 7, 2025
BREAKING: Dangote refinery reduces Petrol Price to N828

BREAKING: Dangote refinery reduces Petrol Price to N828

November 7, 2025
CAF fixes date, venue for 2025 CAF Awards

CAF fixes date, venue for 2025 CAF Awards

November 7, 2025
Full List: 2026 Grammy Award Nominations

Full List: 2026 Grammy Award Nominations

November 7, 2025
Court convicts Lagos Socialite, Iya Ruka, driver of drug trafficking

Court convicts Lagos Socialite, Iya Ruka, driver of drug trafficking

November 7, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport