The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against cybercrime, arresting four individuals suspected of hacking into commercial banks’ computer systems. Chima Anthony Nwigwe, believed to be the mastermind behind the operation, was taken into custody alongside Effiong Victor Emmanuel, Mohammed Bello Mahmud, and Daminan Ali.
The suspects were apprehended in a sting operation in Abuja, following actionable intelligence gathered by the EFCC. According to reports, the individuals allegedly compromised bank databases, facilitating fraudulent transfers and withdrawals through various digital platforms.
Alleged Crimes:
Conspiracy
Unauthorized access to banks’ computer systems
Fraudulent withdrawal of depositors’ funds
The EFCC has confirmed that the suspects will be charged to court upon completion of investigations. This development highlights the commission’s commitment to tackling financial crimes and protecting the integrity of Nigeria’s banking system.
Similar efforts by the EFCC have led to the arrest of 33 suspected internet fraudsters in Port Harcourt, with items recovered including fake dollars, laptops, and mobile devices. The commission’s Enugu Zonal Command also arraigned an individual for N11.4 million fraud.
