Two notorious internet fraudsters are currently been investigated by detectives attached to the Zonal Monitoring Unit, Zone 2 Command headquarters, Onikan Lagos.
The suspects identified as Yusuf Ademola aged 40 years and Adesina Olawale Abiodun aged 50 were tracked down and arrested at their hideout at Ijebu Ode, Ogun State.
Nigeriacrime.com gathered that the duo are members of a syndicate who specialise in using a software to hack into customer’s bank accounts and move their funds.
Confirming their arrest, SP Hauwa Idris Adamu, Zonal Police Public Relations Officer, Zone 2 Command said on the 8th of May 2023, a petition was submitted by United Bank for Africa (UBA) to the Assistant Inspector General of Police that some syndicates specialise on internet fraud of various banks in Nigeria most especially United Bank for Africa (UBA), in which they hack into customers accounts and move their monies.”
“Based on the petition, the AIG raised a team of Detectives from the Zonal Monitoring Unit, swung into action with the aid of modern technology, two suspects; Yusuf Ademola ‘m’ aged 40 years and Adesina Olawale Abiodun aged 50 years were tracked down at their hideout at Ijebu Ode, Ogun State.”
Explaining further, SP Adamu said: “The suspects confessed to the crime that they have many syndicates all over Nigeria and that they use software to hack into customers’ accounts and move their money undetected from any bank they wish.”
“However, the modus operandi of these fraudsters is to have a customer’s BVN linked phone number and bank alert for easy transfer of the money.”
“Consequently, over 1000 customers’ accounts have been hacked and defrauded across the country. Further investigation into the incident revealed that members of the syndicates were drawn from different parts of the country.”
“Efforts are on top gear to arrest all suspects connected with this crime.”
“In the interim, the investigation is still ongoing and suspects will soon be arraigned in court upon completion of the investigation please”, SP Adamu added