The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 16, 2019 arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew before justice Mohammed Tukur of a Kaduna State High Court, on a two-count charge bordering on conspiracy and stealing to the tune of N466, 000, 000 (Four Hundred and Sixty Six Million Naira) only.

They were arrested following a petition by Polaris Bank, alleging that they hacked into the bank’s application, and fraudulently increased the N781,000 in one of the customer’s bank account to N466 million.

One of the counts reads: “That you Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal, Mmadu Mathew Onyekachi, and others now at large, sometime in 2018 in Kaduna within the judicial Division of the High Court, did conspire amongst yourselves to commit theft of the sum of N466 million and you thereby committed an offence contrary to 58(1) of the Penal Code Law Kaduna State 2017 and punishable under Section 59(1) of the same Law”.

They pleaded “not guilty” to the charges.
Prosecuting counsel, Onyeka Ekweozor, thereafter asked the court to fix a date for “commencement of trial”, and asked that they be remanded in EFCC custody.

“The defendants have separate charges before a Federal High Court pending arraignment, and remanding them in prison custody will make it difficult for the prosecution to arraign them,” he said.

Counsel for the first defendant, A. Ashat, in his oral bail application urged the court to grant his client bail, arguing that he will not jump bail.

Continue Reading: https://www.hgsmediaplus.com.ng/2019/01/five-men-arrested-for-n466m-fraud-after.html?m=1

Mohammed, Adefila, Ogenyi... This is a collaborative effort between... MCAN, over to you.

*MTN network has made me to grab 2 plots

Na waoo.....781k increased to 466M......Fear a Nigerian..

What do we call this one now for God sake? How can man be this greedy and thinking the bank won't detect such fraud? You went into their database to make an upgrade and difference of #465,219,000?

Please lock them up and throw the keys to the oceans!

It's a collaborative transaction,
soon..we will start seeing collaboration developing of Indonesia...look let everybody face their vice ooooo....

Wazobia

APC also are fraud. EFCC should go after them

Y

The 3 major tribes present... lol

Greed has been killing men since the days of pufgjavsbdbgh.... Wait first what am I even saying

hmm

Hustlers

Fear wazobia's

One Nigeria

Dis one na Wazobia crime ooo...

Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew

Hmm...this one na collabo across religion and tribe...

Badoo hackers


On a serious note i need hackers like this to help me hack into my fidelity bank account to help me increase my money to just 1, 000 000

Those stingy people have refused to allow me collect my 1k

When the 3 join 2geda, it is usually a hit!


Politicians know this, that is why they try to divide us through ethnic lines

Bet wait o, God is clearly showing us signs that PDP and APC is not for us...

Atiku talk say na him friends he go make rich, not Nigeria

APC oshiomole talk say any corrupt person wey enter APC no corrupt again

With all these Lazy yoots go still dey shout 'sai baba' , atikulated etc

Instead of us to come 2geda and vote for a new breed like hashim, oby or sowore

We no wise o!

Nawa

This is UNITY in crime. These are the real practisers of ONE NIGERIA.

WAZOBIA Fully represented

they deserve life in prison

This proves criminally minded persons are not tribal conscious, it is all about getting the crime executed.

hotspec:
Mohammed, Adefila, Ogenyi... This is a collaborative effort between... MCAN, over to you.

*MTN network has made me to grab 2 plots

No igbo man on the list man

9jaown:
APC also are fraud. EFCC should go after them

Same for PDP too....

And while you are at it...vote out APC and PDP....

Polaris who is just coming up...
These guys are wicked

puyol005:
The 3 major tribes present... lol

Let's see how they would bring tribalism here.

Pipo no dey fear God sha. See the increase.

see them

some women's man crush Monday


some women would actually fight tooth and nail to marry these mofos

I have no respect for any man who decides on defrauding people for a living


No one should come at me with the "our politicians are worse" nonsense

you all are bloody criminals and God will punish you all in Jesus name for causing people pain.

This isn't hacking, it was an inside job.

GOFRONT:
Na waoo.....781k increased to 466M......Fear a Nigerian..

That's greed at its peak

If na me, I go dey do am small small ... Like 1m every two weeks (that's if I'm VERY greedy)

Awon Ole!!! Hand don meet them.