EletiofePolice Arrest Criminals Who Specialize In Cloning Bank Websites...

Police Arrest Criminals Who Specialize In Cloning Bank Websites To Facilitate High-yield Investment Scams And Money Laundering

-

- Advertisment -

The Nigeria Police Force – National Cybercrime Centre (NPF-NCCC) has convened a crucial symposium in response to the escalating cyber threats aimed at the Banking and Financial sector, as well as unsuspecting members of the public falling victim to High-yield Investment Fraud (HYIF).

The primary focus of this event, which was attended by Compliant and Fraud desk officers from banks across Nigeria was to foster active collaboration and engagement in the ongoing battle against cybercrime.

A statement released by ACP Olumuyiwa Adejobi, spokesperson of the command, said on the heels of the above, the Nigeria Police Force National Cybercrime Centre swiftly initiated a coordinated, intelligence-led operation, leading to the arrest of eight notorious cybercriminals. This operation spanned from 16th to 20th August 2023 and was in response to the emergence of a new cyber threat characterized by the creation of cloned banking websites to facilitate high-yield investment scams and money laundering.

The arrested suspects include Nwaonicha Emeka aged 30, Osaretin Oghomwen aged 27, Sunday Aniekan aged 23, Devine Daniel aged 19, Ibrahim Abdulaziz aged 21, Daniel Breba Omamuke aged 23, Muhammed Azimeye aged 29, Aniwen Abraham aged 23, Pasca Obinna aged 27, and Godwin Chinaza aged 26, all male residents of the Federal Capital Territory (FCT). They have all confessed to their various degrees of involvement in these criminal activities and will be charged to court upon the conclusion of the investigation.

The police said efforts are also underway to inform and support victims of these fraudulent schemes on a global scale.

 ‘’Additionally, the fraudulent online platforms involved in these activities have been confiscated. Members of the global cyber community are strongly advised to remain vigilant and report any platforms that promise unrealistically high returns on minimal investments or any other forms of cybercrime through the dedicated e-reporting portal at incb.npf.gov.ng.

 The Inspector General of Police IGP Kayode Adeolu Egbetokun, NPM, Ph.D, while reaffirming his commitment to making technological advancements a cornerstone of the fight against crime commended the Nigeria Police Force – National Cybercrime Centre’s efforts and urged its Director, DCP Uche Ifeanyi Henry, to intensify the Centre’s collaboration with other agencies and uphold fundamental human rights in the pursuit of reducing cybercrime and cyber-related crimes in the country to the barest minimum.’

‘ the statement read
 

Latest news

Why Wear Anything Other Than a Sun Hoodie This Summer? Our Picks for the Best

I grew up in the late 1900s, in a time when attitudes toward sunburns were extremely lax compared to...

This Is the Most Detailed Image Yet of the Milky Way’s Center

The European Space Agency’s (ESA) Euclid space telescope has captured the largest and most detailed visible-light image ever obtained...

The Ebike Accessories You Need to Help You Haul the Most Stuff

When my wife and I bought our first ebike—a Radwagon 4 by the Seattle-based Rad Power Bikes—four years ago,...

China Defies US Restrictions and Builds the World’s Fastest Supercomputer

China now has the world's fastest supercomputer, overtaking the United States. The system, known as LineShine and installed at...
- Advertisement -

World Cup Round of 32: Knockout rounds begin with Canada taking on South Africa

The 2026 World Cup continues on Sunday as the Round of 32 begins and the remaining teams involved have...

2026 World Cup: Iran falls 1 spot short of knockout round after wild Algeria-Austria finish

One day after a heartbreaking draw threatened to end Iran's World Cup run, Algeria and Austria delivered the final...

Must read

This Is the Most Detailed Image Yet of the Milky Way’s Center

The European Space Agency’s (ESA) Euclid space telescope has...
- Advertisement -

You might also likeRELATED
Recommended to you