Operatives of the Economic and Financial Crimes Commission, EFCC, have
arrested a syndicate of scammers for attempting to defraud Enterprise
Bank Plc. Ola Lawal, Olumide Kayode and Abass Adekunle were arrested
following a botched attempt to compromise the bank’s system and steal
depositors’ funds using an electronic device known as Keelog Key
Grabber.
The trio’s arrest way made possible by an insider who revealed to the bank’s management
that some fraudsters were planning to gain access to its network, using a
device called Keelog Key Grabber.
Investigations showed that, a
staff of the bank, Owolabi Agboola was contacted by one of the suspected
fraudsters, who proposed a business arrangement to him on how to hack
into the system of the bank. Agboola subsequently informed management of
the bank and he was instructed to play along with the fraudster.
In
the arrangement, an electronic device called keelog Key Grabber would be
used to harvest passwords of some of the key operation staff of the
bank. The grabber was meant to be plugged into the computer system of
the Head of Operation of a particular branch, to retrieve information
technology configuration settings from the computer system and pave the
way for the fraudsters to move customers’ funds out of the bank.
Lawal
was arrested while trying to hand over the Keelog Key Grabber to
Agboola. His arrest led to the arrest of two other suspects: Olumide
Kayode Maborukoje and Abass Ajibade. Items recovered from them include:
a keylogger, a laptop, a router, a modem, sim cards, USB keyhole log
with a template of keylogger and a jotter containing some account
numbers which they intended to use for the fraud.
The suspects would be charged to court as soon as investigation is concluded.
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