The Special Fraud Unit of the Nigerian Police, Lagos Command, said on Wednesday that has in its custody three suspects for allegedly attempting cyberattacks on 10 banks in the state.
Command spokesperson, SP Eyitayo Johnson, made this known in a statement. According to him, operatives of the command picked up the suspects while acting on credible intelligence received from a leading new generation bank, on March 30, 2022.
SP Johnson added that the suspects were picked up while in the final stages of recruiting a worker from the information and technology department of one of the banks in order to perfect the hacking of the banks’ network/posting application with intent to pull out a huge heist involving humungous amount of money.
The suspects, he said, were arrested with incriminating exhibits during a meeting held with the bank worker they attempted to recruit. He noted however, that the fourth suspect, Chibuzor Holland, who flew into the country from France specifically for the operation, escaped.
“The arrested members of the syndicate include Kehinde Oladimeji, 52, the mastermind, Olanrewaju Adeshina, 47 and Kolapo Abiodun, 42. Kolapo Abiodun is an ex-staff of the bank attached to the infotech department. He contacted and attempted to recruit a current worker of the bank’s infotech department with an offer of N200m and a visa out of Nigeria.
“The worker was asked to leave critical gateways open on the bank’s server for the syndicate to gain unauthorised access into the network and move money out using Python application and Zoom. After the arrests, forensic analysis of phones and electronic devices found in their possession disclosed a list of 10 other banks already earmarked to be hacked using a similar method once the first attack is successful.
“Operatives also discovered personal and corporate bank account details in the possession of the syndicate which they ought not to have. The case, charge no. FHC/L/238C/2022, is currently being prosecuted before Honourable Justice P.O. Lifu of the Federal High Court, Lagos Judicial Division, while effort is in top gear to apprehend Chibuzor Holland,” Johnson said.