Suspected internet fraudsters stole a whopping sum of N523,337,100,00 from a customer's account.

-
Suspected internet fraudsters hacked into the server of an old generation bank and stole a whopping sum of N523,337,100,00 from a customer's account. 

The Public Relations Officer (PPRO) of the Police Special Fraud Unit (PSFU) Ikoyi, Lagos, SP Eyitayo Johnson, disclosed this in a statement on Wednesday, September 21, 2022.

The PPRO said the hackers stole the huge sum using 18 different customers accounts and dissipated same via Unified Payments Interface (UPI), Cash, ATM/POS,Withdrawals and e-transfers. 

The PPRO said police have arrested two suspects while operatives are following other leads in order to apprehend the remaining members of the syndicate.

"Hackers hit an Old-Generation Bank, Transferred  Five Hundred and Twenty-Three Million, Three Hundred and Thirty-Seven Thousand and One Hundred Naira (N523,337,100.00) to eighteen (18) different customers’ Accounts and dissipated same via Unified Payments Interface (UPI), Cash/ATM/POS/Withdrawals and e-transfers," the statement read. 

"The Legal Section of the Police Special Fraud Unit (PSFU), Ikoyi-Lagos; headed by CSP. E.A. Jackson, Esq; has successfully obtained an order of the Federal High Court siting in Lagos for the Preservation/Forfeiture/Attachment of a net sum of Five Hundred and Twenty-Three Million, Three Hundred and Thirty-Seven Thousand and One Hundred Naira (N523,337,100.00) fraudulently transferred by internet fraudsters who hacked a customer’s account domiciled in one of the Old-Generation banks and posted the funds into eighteen (18) different accounts in the same Bank before transmitting same to Two Hundred and Twenty-Five (225) other accounts in Twenty-Two (22) Banks/Financial Institutions.

"The coordinated cyber-attack was carried out during the weekend of Saturday 23rd April, 2022, through Sunday 24th April, 2022 to the early hours of Monday 25th April, 2022 before business opened.

"In the course of the investigation, the sum of One Hundred and Sixty Million, Two Hundred and Eight-Seven Thousand, Seventy-One Naira and Forty-Seven Kobo (N160,287,071.47) has been recovered from different Banks; with two suspects arrested, while operatives are following other leads.


Credit; Day break News

Comments

Post a Comment

Popular posts from this blog

Maldives Quit The Commonwealth Over Alleged Human Rights Violation

-
Image
The tropical nation of Maldives has quit the commonwealth saying the inter-governmental organisation had taken punitive actions against the Maldives despite its progress in strengthening democratic institutions. The South Asian country announced on Thursday its decision to leave in a statement via its Ministry of Foreign Affairs.  The statement said: “The Maldives joined the Commonwealth in 1982 with high hopes and expectations, convinced that the organisation will be an arena for coordinating critical issues that the member States, in particular, the smallest members of the organisation face. Since 2012, the Government of Maldives has been giving maximum cooperation to the Commonwealth, shown maximum transparency, and engaged with the Commonwealth at the highest levels. The Government had high hopes that such level of engagement will produce fruitful results. Regrettably, the Commonwealth has not recognised that progress and achievements that the Maldives accomplished
Read more

2023: I WISH PETER OBI WAS NOT AN IGBO MAN. - CHARLES AWUZIE

-
Image
2023: 'I Wish Peter Obi Was Not An Igbo Man'       ▪Sometimes I just wish that Peter Obi was from another Tribe but not Igbo so I can campaign for him without anyone thinking I'm doing so because he's Igbo or people rejecting the best candidate just because of his tribe.  It's difficult being black... Even more difficult being Nigerian and most difficult being Igbo.        ▪Yesterday, someone told me that Peter Obi is a good leader but because of IPOB and their Biafra agitation, he won't vote for him. I  asked him what he thinks about Boko Haram and Shettima... He kept quiet so I told him that his Problem is not IPOB or even Peter but his HATRED for the Igbos which he never realised existed. I asked him if he would vote for Peter Obi if he wasn't an Igbo man. He kept quiet. I then asked him to start seeing Peter Obi as "Peter Ahmed Doyin". We laughed but deep down, I wished that Peter Obi wasn't an Igbo man or at least, that Nigerians are not s
Read more

Rotimi Amaechi Nigeria’s Most Corrupt Politician…Bancorp Bank 

-
Image
        Former Rivers state Governor, Rotimi Amaechi has written to Bancorp Bank in Minnesota in the United States that the alleged $757 million Dollars domiciled in an account in his name; was authorized by him in error; from a Rivers State Government Account with Access Bank Plc. The Nigerian most corrupt governor according to CNN letter reveals that a similar letter was also written to a bank in Switzerland; stating that a similar authorization was made in error. The letter stated that the said transfers to both banks were for the purchase of security Helicopters, payments to a foreign company to combat malaria in Rivers state by using helicopters to spray mosquito insecticides, and for the purchase of an official residence for Mr. Rotimi Amaechi, in America. The letter further explains that, the payments for the security helicopters, and mosquito insecticides to fight malaria were made through other sources, after the funds had already been transferred abroad. He
Read more