Nigeria’s Economic and Financial Crimes Commission is on the trail of a
group of computer hackers, who have stolen N6.28billion, about
$40million, from a new generation Nigerian bank.
At the head of
the IT thieves is Godswill Oyegwa Uyoyou, who worked in the Information
and Communication Technology (ICT) department of the unidentified bank.
He is now on the run, according to a report in by EFCC. Uyoyou allegedly
conspired with others and hacked into the bank’s computers, disbursing
the funds to various accounts as they pleased.
Uyoyou, who hails from
Isoko South Local Government Area of Delta State, is said to have
carried out the massive heist over a short period of time.
Mr. Wilson Uwujaren, EFCC spokesman, said:
“They most likely got through to [Uyoyou] because he’s an IT person
in the bank. One Saturday, he took the ‘cyber gang’ to the bank under
the pretext that he was going to carry out some maintenance work,
allowing them access to hardware, and they commenced to penetrate the
bank’s database.”
Uwujaren said they then increased the
balances of some accounts. Sources told us that no culprits have been
arrested yet and the spokesman said “The matter is still under
investigation.” Banking industry sources however said that it is an
Abuja branch of a new generation bank.
Uwujaren also said the thieves have not withdrawn the entire sum stated.
“It was in the process of withdrawing some of the money that they were caught,”
he said, adding that some of the criminals are being tracked.
For
now, the chief suspect Uyoyou could not be found in all the addresses
advertised by the EFCC declaring him wanted. At Balogun Akarutu Street,
off Tijani Salako, Ile Epo, Ashamu Estate, Ejigbo, Lagos, where Uyoyou
claimed to be living, there were two houses labelled as 7a and 7b.
The
probe at No. 7a revealed that there was nobody by such a name living in
any of the flats on the premises. Similarly, a shop-owner at No. 7b who
also resides in the main house alleged that there was nobody known by
such a name in any of the flats.
The heist by Uyoyou and Co. is
just the latest in a string of major cyber-theft jobs. Figures released
by the Central Bank of Nigeria (CBN) show that the nation’s banking
sector has lost over N20 billion through internet fraud in 2013 alone.
In September of the same year, undergraduates of a Nigerian federal
university infamously defrauded Union Bank Plc to the tune of N2
billion.
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