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France-based Nigerian travels to Lagos, leads cyberattacks on 10 banks

Published

2 years ago

June 9, 2022

The Police Special Fraud Unit in Lagos State on Wednesday said it arrested three suspects for allegedly attempting cyberattacks on 10 banks in the state.

The spokesperson for the unit, SP Eyitayo Johnson, in a statement, said the Commissioner of Police, PSFU, Nneka Anyasinti, while acting on intelligence received from a leading new generation bank, on March 30, 2022, arrested the suspects.

Johnson said the suspects were in the final stages of recruiting a worker from the information and technology department of one of the banks in order to perfect the hacking of the banks’ network/posting application with the intent to pull out huge sums of money.

He noted that the suspects were arrested with incriminating exhibits during a meeting held with the bank worker they attempted to recruit, adding that the fourth suspect, Chibuzor Holland, who flew into the country from France specifically for the operation, escaped.

He said, “The arrested members of the syndicate include Kehinde Oladimeji, 52, the mastermind; Olanrewaju Adeshina, 47; and Kolapo Abiodun, 42. Kolapo Abiodun is an ex-staff of the bank attached to the infotech department. He contacted and attempted to recruit a current worker of the bank’s infotech department with an offer of N200m and a visa out of Nigeria.

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“The worker was asked to leave critical gateways open on the bank’s server for the syndicate to gain unauthorised access into the network and move money out using Python application and Zoom. After the arrests, forensic analysis of phones and electronic devices found in their possession disclosed a list of 10 other banks already earmarked to be hacked using a similar method once the first attack is successful.

“Operatives also discovered personal and corporate bank account details in the possession of the syndicate which they ought not to have. The case, charge no. FHC/L/238C/2022, is currently being prosecuted before Honourable Justice P.O. Lifu of the Federal High Court, Lagos Judicial Division, while effort is in top gear to apprehend Chibuzor Holland.”

In a related development, the police unit confirmed the arrest of the Managing Director of Beedel Strategic Investment Co. Nigeria Limited, Moses Odeleye, over a fraud of N816m.

The PSFU spokesperson, Johnson, said discrete investigation by the unit’s operatives led to Odeleye’s arrest on May 24, 2022.

He noted that Odeleye was arrested in connection with the forgery of 11 local purchase orders of five multinational companies operating in Nigeria and one agency of the Federal Government.

Johnson stated that the suspect (Odeleye) paraded himself on social media as a successful contractor with interest in civil engineering, construction, real estate and supply, and importation of heavy engineering equipment.

He said, “Beedel (Odeleye), as the suspect is popularly known, operates in connivance with former and current procurement staff of the companies whose LPOs were used to perpetrate the fraud.

“He forged the LPOs of these companies/government agencies and approached numerous banks and investment companies with proposals to finance the LPOs, which he cleverly tenured to be paid between 30 and 60 days so as to make the LPO financing appear juicy.

“The suspect, using this modus operandi, was able to fraudulently obtain the sum of N816m from two finance companies and diverted same to fund extravagant lifestyles, which includes building a mansion, office complex and purchase of exotic automobiles.

“Investigation revealed that for over eight years, Beedel mastered the art of using cloned LPOs to consecutively secure huge sums via LPO financing from different banks/finance companies, while using monies from one bank/finance company to settle his commitments to another bank/finance company, to maintain the fraudulent cycle of robbing Peter to pay Paul.

“Beedel circumvented due diligence done by some of the banks/finance companies with the inputs of procurement staff of the companies whose LPOs were forged. These procurement staff conspired with the suspect to confirm invalid LPOs to third parties. The suspect will be charged to court as soon as the investigation is concluded.”

Meanwhile, Johnson said on April 15, 2022, the police unit was alerted to the risk and possible hack of the server of a non-interest financial institution located in Lagos State.

He said investigation by operatives attached to the Banking and Informal Financial Fraud Section of the PSFU revealed that between 3.45am and 4.55am on March 9, 2022, there was unauthorised modification of the profile of certain key staffers of the bank, which was done remotely.

“Investigation is ongoing to identify the persons responsible for the hack, while some of the staff initially alleged, have been exonerated,” he added.

Related Topics:Banks cyberattacks France-based Lagos Nigerian

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Leadership dispute: NURTW cautions AGF, IGP against aiding Baruwa

Published

49 minutes ago

November 27, 2024

Trends Admin

Leadership dispute: NURTW cautions AGF, IGP against aiding Baruwa

The National Union of Road Transport Workers (NURTW) has urged the Attorney General of the Federation (AGF), Lateef Fagbemi, SAN, and the Inspector General of Police (IGP), Kayode Egbetokun, to resist efforts to drag them into the leadership dispute in the union.

Reacting to a recent letter by lawyer to Alhaji Tajudeen Baruwa, calling on the AGF and the IGP to help enforce a judgment, the NURTW claimed that the said judgment was allegedly obtained by misleading the court.

Speaking in Abuja on Wednesday, a National Officer of the NURTW and immediate past National Financial Secretary, Comrade Uwem James said it was prejudicial of the court for Baruwa to seek to enforce a judgment when cases relating to the dispute over the union’s leadership were still pending in court.

James claimed that Baruwa’s tenure, in which he (James) served as National Financial Secretary) lapsed in August 2023, adding that Baruwa was only seeking to come back through the back door by allegedly concocting a case in which he claimed to have got a favourable judgment.

James, who gave a background to the whole leadership dispute in the union, accused the Nigerian Labour Congress (NLC) of wrongly taking side with Baruwa without seeking to understand the root of the dispute.

He said cases relating to the question of the union’s leadership were still pending before the National Industrial Court in Lagos and Abuja, adding that applications are still before those courts that yet to be determined.

James added: “Alhaji Tajudeen Ibikunle Baruwa, in defiance of the order of injunction that parties maintain status guo ante belum and the application to restrain him pending in courts, both in Lagos and Abuja, still went ahead to declare himself President at a place in Lafia on 23rd, August 2023 despite all the suits against him.

“As at then, he showed very clear disregard for the rule of law, court order and pending litigations; and now he wants to enforce court orders in his favour, forgetting that he who comes to equity must come with clean hands.

“We are constrained to bring this matter to the public domain in order to clarify some misconceptions among members of the public due to Alh. Baruwa’s outcry of victimization.

“We know as a common order that ‘it is one who is cheated that cries to the court of public justice for redress,’ but the reverse seems to be the case here, where Alh. Baruwa is the one who had heated but seems to be crying the loudest.

“Be it noted that the two cases filed against Alhaji Tajudeen Ibikunle Baruwa are pending before the National Industrial Court cill date.

“It will therefore prejudice us and the path of justice should Alhaji Ibikunle Baruwa be assisted in any way to enforce any court judgment that we believe he fraudulently obtained by challenging the wrong parties on divergent issues, while cases bordering on his election and constitution of the union, which were first raised and filed in court by us are still pending and yet to be determined.

“Moreso, it will render our cases useless and may lead to chaos, with the possibility of breakdown of law and order in the union and society at large,” he said.

James prayed the court, where the cases are pending, particularly the one marked: NICN/UY/27/2023 between Comrade Uwem James & six others vs. NURTW, Tajudeen Baruwa & two others, “to expedite action for a speedy trial and determination of the case, which we believe, will bring a final settlement on this matter.”

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Tinubu appoints Jami’u Abiola as Senior Special Assistant

Published

4 hours ago

November 27, 2024

Trends Admin

Jami’u Abiola

Tinubu appoints Jami’u Abiola as Senior Special Assistant

President Bola Ahmed Tinubu has appointed Jami’u Abiola, son of the late MKO Abiola, as the Senior Special Assistant (SSA) to the President on Linguistics and Foreign Matters.

Senator George Akume, Secretary to the Government of the Federation (SGF), announced the appointment, which takes effect on November 14, 2024.

Akume’s statement, issued by Mr. Segun Imohiosen, Director of Information and Public Relations, highlighted that the appointment aligns with the Certain Political and Judicial Office Holders (Salaries and Allowances, etc) Act 2008, as amended.

Tinubu appoints Jami’u Abiola as Senior Special Assistant

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Hoodlums beat police officer to death in Adamawa

Published

4 hours ago

November 27, 2024

Trends Admin

Adamawa State Police Public Relations Officer, Suleiman Yahaya Nguroje

Hoodlums beat police officer to death in Adamawa

Some hoodlums in Adamawa State have reportedly beaten a policeman, Ibrahim Maizabuwa, to death.

Two persons, Ezekiel Kefas and Stephen Zabadi from Wamsa Suwa Ward in Lamurde LGA of the state, have been arrested in connection with the murder.

The command’s Public Relations Officer, SP Suleiman Yahaya Nguroje, confirmed the incident in a statement on Wednesday.

He stated that the suspects were arrested on November 19, 2024 after the deceased’s son, Danlami Ibrahim Maizabuwa, reported the incident to the police.

According to him, investigations revealed that the police officer was killed and buried in the community.

The deceased was said to have visited his friend, Ezekiel Kefas, in the community.

The police command’s spokesman said during interrogation, Kefas claimed that the officer was killed by a group of thugs after he destroyed property and assaulted people in his (Kefas’) house.