By Utebor Paul, Nigeria
The Economic and Financial Crimes Commission (EFCC) has arrested Chima Anthony Nwigwe, suspected leader of a bank hacking syndicate, along with three accomplices: Effiong Victor Emmanuel, Mohammed Bello Mahmud, Managing Director of Downstone Ultimate Limited, and Daminan Ali.
The suspects are accused of conspiracy, unauthorised access to bank computer systems, and fraudulent withdrawal of depositors’ funds.
In a statement released on Monday, the EFCC confirmed that the arrests were made in Abuja through a sting operation following actionable intelligence.
The suspects allegedly gained unauthorised access to commercial bank databases, leading to fraudulent transfers and withdrawals through various digital platforms.
The anti-graft agency noted that the suspects would face prosecution upon the completion of investigations.
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