₦airaland Forum

In a statement on Tuesday by the National Bureau of Investigation's Cybercrime Division chief, Vic Lorenzo, it was alleged that the four Nigerians violated the Access Device Law, Anti-Cybercrime law, and falsification of public documents.
The statement reads, “The fraudsters’ – Nigerians – transactions were traced when they hacked a system of one Philippines bank, where at least P100 million were transferred and funneled into a different account. The international syndicate is complicated to the point that they study the system’s flaws. Once they see a weakness, they will take advantage of that.

“One of the suspects’ Filipina girlfriend admitted to having used her account to deposit and withdraw money amounting to at least P2 million, which was supposedly for tuition. Blank ATM cards and bank receipts were confiscated from the suspects.”

However, the Nigerians denied the allegations, saying they were in Philippines to study and they “know nothing about the hacking incident”.

Ab0bi:
No name.

I declare this news inconclusive


cc oluwadabira222

oluwadabira222:
The citizen are the major problem of nigeria not her gorvenment but we need more of this news the news is incomplete indeed

Ab0bi:
No name.

I declare this news inconclusive


cc oluwadabira222

TheGiftedOne:
Huspuppt's international network of hustlers (HINH) at it again.


At the rate these guys are dragging the country plus the political class' unwanton looting, the word Nigeria will soon officially be a synonym for fraud, corruption and theft. An all encompassing name for anything dubious.

GamalNasser:
Nigerians ipob miscreants are natural born thieves

Dominiqueismad:
Names pls