by Ochogwu Sunday
The Economic and Financial Crimes Commission (EFCC) has arrested four individuals suspected of bank hacking in Abuja. In a statement released on Tuesday, EFCC spokesperson Dele Oyewale reported that the suspects were apprehended for alleged conspiracy, unauthorized access to banking systems, and fraudulent withdrawal of depositors’ funds.
The suspects have been identified as Chima Anthony Nwigwe, who is alleged to be the leader of the hacking syndicate; Mohammed Bello Mahmud; Effiong Victor Emmanuel; and Daminan Ali, the managing director of Downstone Ultimate Limited.
According to the EFCC, the arrests were made during a sting operation in Abuja based on actionable intelligence. The suspects are accused of hacking into the databases of various commercial banks, resulting in fraudulent transfers and withdrawals across multiple digital platforms.
The EFCC spokesperson stated that the suspects will face charges in court once the investigation is completed.