• About Us
  • Advertisiment
  • Contact Us
  • Home
  • Privacy Policy
  • Radio
AKSAM MEDIA
  • General News
  • National News
  • World News
  • Health
  • Sports
  • Technology
  • Metro
No Result
View All Result
  • General News
  • National News
  • World News
  • Health
  • Sports
  • Technology
  • Metro
No Result
View All Result
AKSAM MEDIA
No Result
View All Result
Home Metro

Fraudsters hack bank, transfer N523m to 225 accounts

Aksam Media by Aksam Media
September 22, 2022
in Metro
0
0
SHARES
Share on FacebookShare on Twitter

Suspect to be  fraudsters, during a three-day cyber-attack, have hacked a customer’s account domiciled in an old generation bank and fraudulently transferred N523,337,100 from the account to 18 different accounts in the same bank.

The spokesperson for the Police Special Fraud Unit in Ikoyi, Lagos State, SP Eyitayo Johnson, in a statement on Wednesday, said the suspects subsequently transferred the money from the 18 accounts into 225 other accounts domiciled in 22 other banks and financial institutions.

RelatedPosts

Tribunal affirms election of Kano NNPP lawmaker

Tribunal affirms election of Kano NNPP lawmaker

September 19, 2023
All activities in Kofar Mata Eid-ground be suspended: Kano state commissioner of transport

Reckless statements, Gov. Yusif expels commissioner of land, special adviser.

September 15, 2023

Supreme Court affirms Enugu gov election victory

September 15, 2023

He said the coordinated cyber-attack was carried out on Saturday, April 23, till the early hours of Monday April 25, 2022, before business opened, adding that two suspects had been arrested in connection to the crime.

Johnson said, “The legal section of the Police Special Fraud Unit in Ikoyi-Lagos, headed by CSP E. A. Jackson, has successfully obtained an order of the Federal High Court sitting in Lagos, for the preservation/forfeiture/attachment of a net sum of N523,337,100 fraudulently transferred by Internet fraudsters who hacked a customer’s account domiciled in one of the old-generation banks and posted the funds into 18 different accounts in the same bank before transmitting same to 225 other accounts in 22 banks/financial institutions.

“In the course of the investigation, the sum of N160,287,071.47 was recovered from different banks; with two suspects arrested, while operatives are following other leads in order to apprehend the remaining members of the syndicate. The suspects will be charged to court as soon as investigations are concluded

ShareTweetSendSharePin
Previous Post

Armed robbers invade Ipamesan and Oyede communities kill three, police investigate

Next Post

Yadda Wasu Yan damfara a yanar gizo suka saci miliyan 523 a wani Banki

Aksam Media

Aksam Media

RelatedPosts

Tribunal affirms election of Kano NNPP lawmaker
Metro

Tribunal affirms election of Kano NNPP lawmaker

by Aksam Media
September 19, 2023
0

The National/State House of Assembly election tribunal, on Monday, affirmed the election of Mudassir Zawachiki of the New Nigeria People’s...

Read more
All activities in Kofar Mata Eid-ground be suspended: Kano state commissioner of transport

Reckless statements, Gov. Yusif expels commissioner of land, special adviser.

September 15, 2023
Supreme Court affirms Enugu gov election victory

Supreme Court affirms Enugu gov election victory

September 15, 2023
Just in: Court jails four ‘Yahoo boys’

Just in: Court jails four ‘Yahoo boys’

September 14, 2023
POWA Kano chapter enhanced Empowerment program

POWA Kano chapter enhanced Empowerment program

September 11, 2023
All activities in Kofar Mata Eid-ground be suspended: Kano state commissioner of transport

All activities in Kofar Mata Eid-ground be suspended: Kano state commissioner of transport

August 14, 2023
0 0 votes
Article Rating
Subscribe
Login
Notify of
guest
guest
0 Comments
Inline Feedbacks
View all comments
  • Trending
  • Comments
  • Latest
Rarara ya saki zazzafar Wakar da yayi wa Abba Gida-gida ta cin zabe

Rarara ya saki zazzafar Wakar da yayi wa Abba Gida-gida ta cin zabe

March 29, 2023
Kamfanin MTN  ya canza hanyoyin saka Kati da siyan data da duba Balas

Kamfanin MTN ya canza hanyoyin saka Kati da siyan data da duba Balas

March 10, 2023
Kungiyar tagwaye ta kasa tayi wani abin al-ajabi a nan Kano

Kungiyar tagwaye ta kasa tayi wani abin al-ajabi a nan Kano

April 29, 2023
Yanzu-yanzu: INEC ta fitar da sabuwar Sanarwa

Yanzu-yanzu: INEC ta fitar da sabuwar Sanarwa

February 21, 2023
CBN za ta bayar da tallafi ga graduate ku shiga nan kuyi register

CBN za ta bayar da tallafi ga graduate ku shiga nan kuyi register

2
Latest News On N-Power Stipends For Today September 5th, 2022.

Latest News On N-Power Stipends For Today September 5th, 2022.

1
Masu tura finafinan Hausa sun koka da rashin samun tallafi daga gwamnati duda dinbin yawan da suke dashi

Masu tura finafinan Hausa sun koka da rashin samun tallafi daga gwamnati duda dinbin yawan da suke dashi

1
Kungiyar masu hada-hadar wayoyin hanu ta jihar Kano ta shirya gasar kwallon kafa ga yayanta dake fadin jihar Kano.

Kungiyar masu hada-hadar wayoyin hanu ta jihar Kano ta shirya gasar kwallon kafa ga yayanta dake fadin jihar Kano.

1
BREAKING: Kano Imposes 24 Hours Curfew

BREAKING: Kano Imposes 24 Hours Curfew

September 20, 2023
Breaking: Tribunal Declares Nasiru Gawuna Winner Of Kano Governorship Election

Breaking: Tribunal Declares Nasiru Gawuna Winner Of Kano Governorship Election

September 20, 2023
Igbo people react to president Tinibuʼs appointments

Igbo people react to president Tinibuʼs appointments

September 20, 2023
Tribunal affirms election of Kano NNPP lawmaker

Tribunal affirms election of Kano NNPP lawmaker

September 19, 2023
  • Rarara ya saki zazzafar Wakar da yayi wa Abba Gida-gida ta cin zabe

    Rarara ya saki zazzafar Wakar da yayi wa Abba Gida-gida ta cin zabe

    0 shares
    Share 0 Tweet 0
  • Kamfanin MTN ya canza hanyoyin saka Kati da siyan data da duba Balas

    0 shares
    Share 0 Tweet 0
  • Kungiyar tagwaye ta kasa tayi wani abin al-ajabi a nan Kano

    0 shares
    Share 0 Tweet 0
  • Yanzu-yanzu: INEC ta fitar da sabuwar Sanarwa

    0 shares
    Share 0 Tweet 0
  • Jami’ar Tarayya ta Dutsimma FUDMA ta yaba da Karatun digiri da AKCOE ta ke bayarwa.

    0 shares
    Share 0 Tweet 0
BREAKING: Kano Imposes 24 Hours Curfew
General News

BREAKING: Kano Imposes 24 Hours Curfew

*20TH SEPTEMBER 2023* *PRESS RELEASE* *ENFORCEMENT OF TWENTY-FOUR HOURS (24HRS) CURFEW BY KANO STATE GOVERNMENT* *… As Residents are Warned ...

September 20, 2023
Breaking: Tribunal Declares Nasiru Gawuna Winner Of Kano Governorship Election
HAUSA NEWS

Breaking: Tribunal Declares Nasiru Gawuna Winner Of Kano Governorship Election

Kano governorship election tribunal declares Nasiru Yusuf Gawuna of APC as the  winner of 2023 governorship election.

September 20, 2023
Igbo people react to president Tinibuʼs appointments
National News

Igbo people react to president Tinibuʼs appointments

The Senior Special Assistant to the President Bola Tinubu on Community Development (South East), Chioma Nweze has described her appointment ...

September 20, 2023
Tribunal affirms election of Kano NNPP lawmaker
Metro

Tribunal affirms election of Kano NNPP lawmaker

The National/State House of Assembly election tribunal, on Monday, affirmed the election of Mudassir Zawachiki of the New Nigeria People’s ...

September 19, 2023
All activities in Kofar Mata Eid-ground be suspended: Kano state commissioner of transport
Metro

Reckless statements, Gov. Yusif expels commissioner of land, special adviser.

Gov. Yusif expels commissioner of land, special adviser. The Kano state government has approved the immediate dismissing of state commissioner ...

September 15, 2023

Recent Comments

  • Ibrahim S kabara on Hukumar kula da ayyukan yan sanda ta raba lambobin kiran waya Dan sa Ido a ayyukan yan sanda a lokacin zabe
  • Abbas Jibril on Katu ta Yankewa AbdulJabbar Kabara Hukuncin Kisa ta hanyar Rataya
  • Walid Y Haris on Akwai Malaman cocin dake kallan batsa a yanar gizo ta wayoyinsu-Fafaroma
  • Abba Garba Sufi on Kungiyar masu hada-hadar wayoyin hanu ta jihar Kano ta shirya gasar kwallon kafa ga yayanta dake fadin jihar Kano.
  • Sani saadu aliyu on CBN za ta bayar da tallafi ga graduate ku shiga nan kuyi register
  • About Us
  • Advertisiment
  • Contact Us
  • Home
  • Privacy Policy
  • Radio

© 2023 Aksam Meadia LLC

No Result
View All Result
  • General News
  • National News
  • World News
  • Health
  • Sports
  • Technology
  • Metro

© 2023 Aksam Meadia LLC

wpDiscuz