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Nairaland Forum / Nairaland / General / Crime / How Police Trailed Hackers Involved In N500m Bank Fraud To Jos (1259 Views)
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How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by amoreobansu: 9:07am On Sep 23, 2022 |
Two of the suspects involved in the alleged hacking of a bank account and diversion of N523,337,100 were arrested in Jos, Plateau State. The alleged suspects, Matthew Edet and Emma David, were arrested on May 25, a few weeks after detectives at the Police Special Fraud Unit (SFU) commenced investigation into the well-coordinated fraud said to have been executed between April 23 and the early hours of April 25. According to Nation, it was gathered that N39million of the money was traced to the account of Downstones Nigeria Limited, while a total of N160,287,071.47 has been recovered from different banks. Sources at the SFU told The Nation Thursday morning that scientific approaches were deployed in tracking the money and decoding transaction details from various accounts they were diverted to. The syndicate, according to a statement by the spokesman for SFU, SP Eyitayo Johnson, had moved the cash from a customer’s account into 18 other accounts in the same bank. They, thereafter, transmitted the amount into 225 accounts scattered in 22 banks and financial institutions through Unified Payments Interface (UPI), Cash/ATM/POS/Withdrawals and e-transfers. Johnson said the legal section of the unit has successfully obtained an order of the Federal High Court in Lagos for the Preservation/Forfeiture/Attachment of a net sum of N523,337,100 fraudulently transferred by the fraudsters. He said the detectives were on the trail of other suspects involved in the fraud, adding that the two arrested would be charged to court as soon as investigations were concluded. Asked if bankers were involved in the fraud, Johnson said investigations were still on, adding that further details would be revealed at the appropriate time. https://platinumpost.ng/2022/09/23/how-police-trailed-hackers-involved-in-n500m-bank-fraud-to-jos/ 1 Like |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by naijapikin2(m): 9:10am On Sep 23, 2022 |
Good job. If the police wants to work, they work. 1 Like |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by YeyeGbami: 9:17am On Sep 23, 2022 |
To ba fa gburu, gburu a faa gbo 1 Like |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by PlayerMeji: 9:24am On Sep 23, 2022 |
The media will expose how the Crime Unit got them, other criminals will be wiser! |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by Chnbanc: 9:29am On Sep 23, 2022 |
Loot but dont be caught! |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by kestolove95(m): 9:51am On Sep 23, 2022 |
Leave them alone |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by Rexymania(m): 11:15am On Sep 23, 2022 |
Why them no japa immediate go neighboring countries... Then from there to Eygpt, where they won't be found for life |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by stamapro(m): 11:24am On Sep 23, 2022 |
There must be inside man or men. 225 accounts!!!!!!! Seriously serious. |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by holluwizzy: 11:47am On Sep 23, 2022 |
Jaws drop I don't want to believe it is done by Nigerians. Probably outside the country and also had Nigerians to help move the funds... Trusting Nigerians don become issue. |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by AdeWire001: 12:45pm On Sep 23, 2022 |
PlayerMeji: no cast ham |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by Lifestone(m): 6:02pm On Sep 23, 2022 |
Rexymania:Interpol will pick them up |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by Rexymania(m): 6:18pm On Sep 23, 2022 |
That's if they cast themselves; besides, Nigeria can not report them to interpol bcus the security agencies will not detect where they went Lifestone: |
Re: How Police Trailed Hackers Involved In N500m Bank Fraud To Jos by Rickmann: 7:13pm On Sep 23, 2022 |
amoreobansu: While ur leaders loot billions every day and no body does anything.. |
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