Interestingly, the Economic and Financial Crimes Commission (EFCC) has arrested some members of an alleged cyber-fraud syndicate with N326 million and $610,500 cash among which is a top Kogi State politician.
The commission said in a statement on Tuesday that the syndicate included the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), Ismaila Atumeyi.
The statement signed by EFCC’s spokesperson, Wilson Uwujaren, said Mr Atumeyi was arrested with the naira component of the funds and cash sum of $140,500.
It added that EFCC operatives recovered $470,000 from a former bank employee, Abdumalik Salau Femi, in Lagos on Tuesday.
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