The Zone 2 Police Command in Lagos State has apprehended two individuals connected to a syndicate responsible for hacking no fewer than 1000 bank accounts in Nigeria.
According to SP Hauwa Idris-Adamu, the command’s spokesperson, the suspects, who specialized in hacking local banks, were captured at their hideout in Ijebu Ode, Ogun State, following a petition filed by the United Bank for Africa.
The suspects have been identified as Yusuf Ademola (40) and Adesina Abiodun (50). Authorities are actively pursuing other accomplices involved in the criminal activities.
In a statement, Idris-Adamu explained, “On May 8, 2023, the United Bank for Africa submitted a petition to the Assistant Inspector General of Police, reporting the existence of syndicates specializing in internet fraud targeting various banks in Nigeria, with a particular emphasis on United Bank for Africa. These criminals gain unauthorized access to customers’ accounts and illicitly transfer funds.”
Acting on the petition, a team of detectives from the Zonal Monitoring Unit, aided by advanced technology, swiftly swung into action and successfully located the two suspects in their hideout in Ijebu Ode, Ogun State.
During interrogation, the suspects confessed to their involvement in the crimes and revealed the existence of multiple syndicates operating throughout Nigeria. They admitted to using specialized software to hack into customers’ accounts and stealthily transfer funds from any bank they chose. Their modus operandi involved having access to a customer’s BVN-linked phone number and bank alerts, enabling easy transfer of funds.
Idris-Adamu disclosed that “over 1000 customer accounts have been hacked and defrauded nationwide.” Further investigation has revealed that syndicate members are based in various regions of the country.
Law enforcement authorities are diligently working to apprehend all individuals associated with the criminal network.
“In the meantime, the investigation is still ongoing, and upon its completion, the suspects will be arraigned in court,” added Idris-Adamu.
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