The Economic and Financial Crime Commission (EFCC), has again arrested Dominic Joshua Ngene, a student of the University of Calabar (UNICAL) but as a conspirator this time around over the fraudulent transfer and stealing of N326m and $610,500 cash.
The 21-year-old was apprehended alongside Ismaila Atumeyi, a candidate contesting for elections into the Kogi State House of Assembly under the New Nigeria Peoples Party (NNPP) on October 30.
During the arrest, a cash sum of N326 million and $610,500 was found in the residence of Atumeyi and investigations revealed that Dominic had helped the NNPP candidate perfect the plan through which the money was stolen.
Hitherto, Dominic was arrested in May 2021 by the police for swindling over 500 investors to the tune of N2 billion (Two billion naira) after posing as an investment expert and operating a Ponzi outlet, Brisk Capital Limited.The student who hails from Ebonyi State operated from Uyo and Calabar.
