Nigerian Police unearthed dirty details of syndicates stealing and mopping millions from many
The Zone 2 Police Command in Lagos State has confirmed the arrest of two members of a syndicate linked to the hacking of no fewer than 1000 bank accounts in Nigeria.
The spokesperson for the command, SP Hauwa Idris-Adamu, in a statement on Tuesday, said the suspects, who specialised in hacking local banks, were nabbed at their hideout in Ijebu Ode, Ogun State, following a petition by the United Bank for Africa.
Idris-Adamu identified the suspects as Yusuf Ademola, 40, and Adesina Abiodun, 50, adding that efforts were on to arrest other accomplices linked to the crime.
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The statement read, “On May 8, 2023, a petition was submitted by United Bank for Africa to the Assistant Inspector General of Police that there are some syndicates that specialise in internet fraud of various banks in Nigeria, most especially United Bank for Africa, in which they hack into customers’ accounts and move their monies.
“Based on the petition, the AIG raised a team of detectives from the Zonal Monitoring Unit, who swung into action with the aid of modern technology, and two suspects, Yusuf Ademola, 40, and Adesina Abiodun, 50, were tracked down at their hideout in Ijebu Ode, Ogun State.
The suspects confessed to the crime that they have many syndicates all over Nigeria and that they use software to hack into customers’ accounts and move their money undetected from any bank they wish.
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However, the modus operandi of these fraudsters is to have a customer’s BVN linked phone number and bank alert for easy transfer of the money.”
Idris-Adamu noted that “over 1000 customers’ accounts have been hacked and defrauded across the country,” adding that investigation into the incident revealed that members of the syndicates were drawn from different parts of the country.
The suspects confessed to the crime that they have many syndicates all over Nigeria and that they use software to hack into customers’ accounts and move their money undetected from any bank they wish. However, the modus operandi of these fraudsters is to have a customer’s BVN linked phone number and bank alert for easy transfer of the money.”
Idris-Adamu noted that “over 1000 customers’ accounts have been hacked and defrauded across the country,” adding that investigation into the incident revealed that members of the syndicates were drawn from different parts of the country.
