The Economic and Financial Crimes Commission (EFCC) has arrested four suspected bank hackers in Abuja, according to a statement issued by Dele Oyewale, the commission’s spokesperson ¹ ². The suspects, identified as Chima Anthony Nwigwe, Mohammed Bello Mahmud, Effiong Victor Emmanuel, and Daminan Ali, managing director of Downstone Ultimate Limited, were apprehended for alleged conspiracy, unauthorized access to banks’ computer systems, and fraudulent withdrawal of depositors’ funds.
They were arrested in a sting operation following actionable intelligence gathered by the EFCC ¹ ². The commission alleged that the suspects compromised databases of commercial banks, facilitating fraudulent transfers and withdrawals through various digital platforms.
Suspects’ Alleged Crimes:
- Conspiracy
- Unauthorized access to banks’ computer systems
- Fraudulent withdrawal of depositors’ funds
The EFCC confirmed that the suspects will be charged in court upon completion of investigations ¹ ². This development highlights the commission’s commitment to tackling financial crimes and protecting the integrity of Nigeria’s banking system.
