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5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m - Crime - Nairaland

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5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Sveen: 2:16pm On Jul 07, 2015
A contract staff of Diamond Bank Plc , Eniola
Morondiya, alleged to have colluded with four
suspected fraudusters , Suleiman Haruna Muhammad ,
Ibrahim Danazumi, Rolaand Aroko and Francis
Akpabio, to hack into the bank ’s website to swindle
the bank of N241 million, have been arraigned before
a Federal High Court in Lagos, southwest Nigeria.

In a six -count criminal charge number FHC /
L/176C /2015 filed before the court alongside the
statements of the accused persons by the
prosecuting counsel from the office of the Attorney
General of the Federation, Mr E . K . Ugwu , it was
alleged that Eniola Morondiya , a contract staff and a
Teller with Diamond Bank Plc , conspired at a hotel in
Maryland, Ikeja, Lagos , with Suleiman Haruna
Mohammed , Ibrahim Danazumi , Roland Aroko ,
Francis Akpabio and others at large to fraudulently
transfer the sum of N 241 million from two separate
accounts with number 000251140 and 0002518551 in
Diamond Bank Plc , to several other accounts.

According to the six- count criminal charge filed
before the court against the five accused persons ,
the fraud was successfully carried out by the
accused persons when Eniola Morondiya was
provided with key logger ( grabber ) by the accused
persons , one of them being Suleiman Haruna
Mohammed , her boyfriend , which she plugged into
her computer system in the bank for two consecutive
days.

During this period, it was alleged that the key logger
copied the bank’ s website , the Customer Service
Manager ’s identity and password as well as Eniola
Morondiya’ s password and identity.
Using these strategic intelligence information the
accused harvested credentials from the key logger to
authorise the fraudulent transfer of the sum of N241
milion from Diamond Bank account numbers
000251140 and 0002518551 and later to other
different banks and accounts from where substantial
amounts of the money was moved to their agents.

In count four and five of the criminal charge Eniola
Morondiya was arraigned for fraudulently directly
posting and transferring N 241 milion from Diamond
Bank Plc accounts to several accounts initialy, as
first layer beneficiaries and from there to other
different banks and accounts, from where substantial
amounts of the money was moved through the
agents of the fraud syndicate to the syndicate
members who were supposed to know that the
money is a proceed of fraud.

In count six the fifth accused Francis Akpabio was
arraigned for receiving from Eniola Morondiya the
sum of N27 , 500, 000 transferred to his company
account Edokolori Oil Ventures from where same day
N7 million was transferred to an account in Ecobank
and Akpabio withdrew the sum of N3 million and
equally transferred the sum of N 2, 100, 000 and
retained the sum of N 15 million.
The offences alleged to have been committed by the
accused persons are contrary to and punishable
under sections 15 , 17, and 18a of the Money
Laundering Act.

All the accused persons who are currently on bail
pleaded not guilty to all the criminal charges.
Consequently , the presiding Judge , Okon Abang ,
adjourned the matter till 18 November , 2015 when
the trial of the accused persons will Commerce.

http://www.pmnewsnigeria.com/2015/07/07/5-suspected-hackers-face-trial-for-stealing-banks-n241m/
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by RichFoundation(m): 2:19pm On Jul 07, 2015
Which way Nigeria?

2 Likes

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by 20thAccountLOL: 2:20pm On Jul 07, 2015
D guy above me needs a job asap...



abt d topic - Hacking grin

but wait to 241m shocked **am short of words


for my attached pic, I know d mods will ban me undecided

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by siraj1402(m): 2:20pm On Jul 07, 2015
I said it that we are only good in crime.May God deliver us.

3 Likes

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:20pm On Jul 07, 2015
ok.they should be rehabilitated and their skill should be utilized by pur security bodies..

6 Likes 1 Share

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:20pm On Jul 07, 2015
Sharp guyz...Besides we all know what happened to those that stole millions & billions.

They aren't going to jail,in fact cases like this are what judges are looking for,where they are bribed into giving a fair hearing to the accused.

2 Likes 1 Share

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by aaamos(m): 2:20pm On Jul 07, 2015
x
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:21pm On Jul 07, 2015
Chai! Sai buhari
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by ayusco85(m): 2:21pm On Jul 07, 2015
I was scammed too wen I bought egg roll

14 Likes

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:21pm On Jul 07, 2015
FT comment!!!!





































Kontinue oo,!















DiaisGod!
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:21pm On Jul 07, 2015
Great
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by asumo12: 2:21pm On Jul 07, 2015
angry angry angry



9 Likes 2 Shares

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by UnknownT: 2:21pm On Jul 07, 2015
dem don hammer, give 10% to a good lawyer and see as the case go dey suffer adjournment, adjournment then dem go grant you bail

5 Likes 1 Share

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:22pm On Jul 07, 2015
lol
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by bright007(f): 2:22pm On Jul 07, 2015
ENIOLA Beht why

3 Likes

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by JBismarck(m): 2:22pm On Jul 07, 2015
Assuming I didn't chop akpu dis morning, dse spacebookers for push me to 2nd page but Godwin.

Ehen! Back to d topic jare, I think govt should do somtin abt all dese hackers; absorbing dem into our forces won't be a bad idea, I'm sure one of dem would have hacked Boko idiots' account and decode dia secrets but what do we have? The DSS is engaged in a brawl wit DMI for 'securing' Aso Rock instead of her constitutional roles of intelligence gathering and foiling any attack against d state. My judgement is dat dese ones should serve in DMI or DSS for 6months while receiving a fraction of dia constitutional salary. I rise, court!

2 Likes 1 Share

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by kayultimate(m): 2:22pm On Jul 07, 2015
front page things

1 Like

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:23pm On Jul 07, 2015
grin

Ok, I shouldn't be laughing o!! But e funny me! undecided embarassed
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by bisten14: 2:23pm On Jul 07, 2015
enemoney:
FT comment!!!!
Kontinue oo,!
DiaisGod!
enemoney:
FT comment!!!!
Kontinue oo,!
DiaisGod!
aaamos:
x
20thAccountLOL:
bn


Space Bookers Association of Nigeria (Nairaland)
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nobody: 2:23pm On Jul 07, 2015
Mtwee

2 Likes

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Nuezha(m): 2:24pm On Jul 07, 2015
Many youths wasted their precious times and youthful energy in foolish pursuit of FRONT PAGE.

Some got there but most will never recover from the shock of its emptiness.

1 Like

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by layuns(m): 2:24pm On Jul 07, 2015
Wow that's serious
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Chidexter(m): 2:24pm On Jul 07, 2015
Wow
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by jamex93(m): 2:25pm On Jul 07, 2015
see money !!

1 Like

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by akashi01(m): 2:25pm On Jul 07, 2015
siraj1402:
I said it that we are only good in crime.May Gld deliver us.
the earlier we realised this the better
Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by Djboosting: 2:25pm On Jul 07, 2015
Chisos.... Imagine the way these people are controlling hard-earned money with just mere hands placed on soft keypads..

1 Like

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by meshacha1: 2:25pm On Jul 07, 2015
Can you apprehend a scam person?
Lol, they will confuse you.
Their hustle is no traces.

2 Likes

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by shachris02: 2:26pm On Jul 07, 2015
All these so called hacking in banks are just collaborated crimes. They always have a staff insider. Real hackers are able to get in without any of your help. This is just ordinary stealing and not hacking.

6 Likes

Re: 5 Suspected Hackers Face Trial For Stealing Bank’ S N 241m by IlekeHD: 2:27pm On Jul 07, 2015
Not surprised.

Why can't they steal from politicians accounts?

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