Alusiizizi:


I meant "insider" in a very broad sense. The one inside the bank with access to bank facilities does not even have to be aware that a crime is in progress, he is still an insider, and yes, he is committing a crime by breaking bank policies(using bank facilities for business other than his bank work, which allowed the crime to be successfully committed thereby making him culpable).

actually I don't know how banking system works here in nigeria. But I believe that banking system runs on network. Using your analogy of sending a trojan to "insider" inbox. The insider can be anybody the MD, HR or customer service. I do believe some people or dept is allow to access emails. I hope you know about social engineering? When a proffessional hacker infiltrate a network. The hacker can have access to all the computers on the network do you know that?
And can easily carry out all allegations those people are label against.
Yeah some people talk about system logs but it can be manipulated.
My initial opinion is thorough investigation including tracing the money to pos or ATM. Not only using system log or because they've authorised privilege and login details.

NOTE I am not defending them. This is Just my view.. cheers

Kpengla:


Every time you exercise your 'authorised privilege' in the system you leave a record. I guess you've never heard of system logs?

Swegbe tech person...or what do i know, crook techs like yourself are the ones wiping out customer accounts from right inside these useless banks

do you actually know how system log work?

Alusiizizi:


Don't be delusional, there's always an insider. Even if you trick someone on the inside by sending a trojan to his inbox, it still requires him to be inside the bank.

delusional? Lol So if someone trick you and use your influence to commit crime. Are you actually the insider or guilty of the crime?
It depends on what you called your "INSIDER".

Simran94:

Lol, I am also a tech person. In fact, I’m already moving from IT into the Cybersecurity field itself.
And I am telling you, I have seen this issue before.
If an hacker is responsible there’s no way the Forensic investigation would not notice it’s an hacker.

There are four phases involved in Digital forensics; Collection, Examination, Analysis and Reporting.
They have gone through these phases before they could finally file a report.

thorough investigation is needed that's my opinion.. cheers

Simran94:


From the activity log that was puled up, each of those guys were the ones who logged into those companies accounts and increased their withdrawal limit without the companies requesting for such, now that is a red flag on it’s own. If they say they weren’t the ones who did it, the System Auditor and his team should check the firewall event logs and the server too, it records activities as they happen and the time it happened except if they already cleared those log files.

this is not enough evidence that's what I am saying. Thorough investigation is needed. It's so mind-blowing that someone can monitor or make use of computer without you knowing. Once a hacker gain access into a banking system. It's game over anything can happen. I know what i am talking about as a tech person.

Ade3131:


The chances of them not knowing anything about the crime is close to zero. Their computers would have been taking to IT audit department and the first thing those audit guys do is the recover logs from the system and study them....they have softwares that will show the exactly what happened on that system within the date of interest with precision.

They can't mistake it. Even the accused sef won't deny it when they present them with evidence. Unless the system audit of the bank no sabi work.

do you know a hacker can make use of their computer without them knowing? recovering of logs from the system is not enough evidence for me. That's why I said thorough investigation is needed.

Alusiizizi:


Not possible without an inside man, and additionally they would need the correct clearance or know their supervisors password(ordinary teller will not be able to do it)

it's possible without inside man

xjiggy:
if you know how banks work you will know it's almost impossible for this to be hack. Before the cash limit of withdrawal can be increased, there needs to be approvals from different levels (sometimes up to Assistant General Manager). Then u have to have certain sequence of login codes I.e Mr A will login to approve then alert MR B to login and authenticate that approval. The request for a new card is then sent to card services for printing. Don't forget also that accounts will be opened that the money will be transferred into. They did not go to ATM machine for withdrawal and if they are using POS, they also have to increase the amount and frequency of transfer.

do you know a hacker can break into a banking system and monitor how the system work for many months without being detected? When a professional hacker get entrance into a bank system it's all over. The hacker can easily act as Mr A and Mr B simultaneously. Without being caught. Note I am not saying they're guilty or not but from what i just read. They're alot of loopholes

This guys maybe innocent. No enough evidence they did it. Their crime is they had authorised privilege and login details to view the accounts of customers.
The bank is just looking for scapegoat. Thorough investigation is needed. Not this smoke screen panel.
Bank database can be hack by outsider also.
They maybe guilty, I dont know but as a tech person there's alot of loophole in this report.

afrodoc2:

It is impossible to have any debate on these threads without insult. Na wah!

because people are unnecessary emotional

WHITELIGHTER:


You dey mind them? Majority of them don't even know what's happening in Ukraine....

pls what is happening in Ukraine. Explain to me

ayindejimmy:


I know. That would be a last resort.

But, just one phone call to Mexico's president to remind him he's in America not Europe will reset his brain

If Russia was a good neighbour Ukraine won't come to the US

who told you Russia was not a good neighbour?

wiseoneking:
African countries joining....
You sound very funny. The economy impact and contribution of small Israel to the world economy is far more than the whole of Africa put together. You think economy is when this voodoo rice pyramid Abuja is displaying or this 16th century railway they are constructing is been celebrated. Don't just go there about African joining to form biz

You're not smart.

BloomingDale:


And how much do you think they are stealing from you every year, probably 10-100x their aid.

they use aid to make africa stay poor.

gambojimeta:
So there are rumours Russian government have blocked facebook and google in their country. They don't want Russians to know what's going on outside do as not to revolt against Putin.

The country is slowly turning to North Korean.

Facebook and Google is the first to start blocking Russians media. So they're only retaliating. China don't have Facebook and Google in their country.

GardenOfGod:
For those saying the Western media is propaganda and biased, can you now see who is the real proponent of propaganda?

because western media says so.. my opinion is let everybody have a voice not when you're calling someone a liar and the same person is calling you a liar and you want to cage or shut the other person mouth for calling you a liar because you want people to believe you the more. Why are popular social media shutting down Russia media on their platforms. Google, YouTube, twitter and Facebook are guilty. This is America companies. It's understandable. So if Russians relitalate in their capacity they will be the bad guy

Geopolitics is being discussed some people is bringing up about visa. Neo colonialism is very bad. Our Education system need to be revisited

chronique:
I honestly don't know what America and NATO have in mind with their expansion eastward. Since NATO was formed, it has not been attacked by any country. It's not like they need more soldiers or money or whatever... So, what is the reason for their advancement towards Russia, knowing fully well that the US and Russia do not have a smooth relationship and this dates back to the soviet days. What exactly is the need for the expansion?

good question.

Victerica:
But why was the Soviet Union dissolved in the first place?

America

Kenturkey048:

How??
But please don't tell me what everybody is saying I beg you.

Google Guantánamo Bay read about it with clear mind

kaymart:


You are a wicked somebody... Dem suppose deploy you make you dey fight biko haram day and night cos we believe you can defeat those modafuka terrorists

joyandfaith:

There is not common sense. Common sense is Ukrainians will hate Russia more.

k

joyandfaith:


What are you thinking deeply?
That is not how to make a friend. Ukrainians will hate Russia more.

You're funny. I shared a video of what is happening and what will likely happen. The lecture is delivered by an American inside University of Chicago. He shared his view of what is likely to happen about this conflict and solutions. Funny enough this video is six years old. And what he said is happening already. It's common sense

joyandfaith:


They would regret it. Ukraine people will hate Russia more. Many Russians have expressed their displeasure over Ukraine invasion. You have to show love to your neighbours.

think logically not with emotion

This is 6 years old video of what's happening now. Sometimes you should think and see who's the culprit here. The likely solution and also the consequences. Not making statements with emotion

https://www.youtube.com/watch?v=JrMiSQAGOS4&t=1460s

emmyileri:
Ready to negotiate after bombing or ready to suppress them. RUSSIA WILL REGRET IT

regret what?? Oga stop being emotional

jl115:
my stats are from the IMF and World Bank.... If you saying in talking sh1t post a link from the IMF or WB showing different figures

do you have eye problem. I posted a link from world bank.

Americans are just barking. Nothing will happen

jl115:
the IMF gdp stats for 2021are as follows

Pakistan GDP ppp : $137075 million
Nigeria GDP ppp: $116255 million

World Bank:

Pakistan : $1,077,210 million
Nigeria : $1,069,189

Stop using Wikipedia
This worldbank website:
https://data.worldbank.org/indicator/NY.GDP.PCAP.PP.CD

Triplets or twins after 10 to 20 years of marriage. The same story. What's the secret?, this God is wonderful

theenchanter:
fashy this one jare. Nigeria's GDP is bigger than Pakistan's GDP.

Maybe the laaitjei meant GDP PPP.

even gdp ppp. Nigeria is bigger. The guy dey cap nonsense.

jl115:
there is only 1 IMF... Also Google is your friend.... I've given you the source, if you think I'm lying then go to the IMF website yourself and confirm

that's why I asked you if there're two imf. Because the real imf and world bank says otherwise. Nigeria gdp is bigger than Pakistan by far. It's not even close.