Cybercrime: NPF National Cybercrime Center Bursts POS Network Fraud Syndicate Responsible For Over 16m Theft

By Aviashima Toom, Abuja
The Nigeria Police Force National Cybercrime Centre, an innovation of the Inspector-General of Police, IGP Usman Alkali Baba to effectively tackle cybercrime offences, and which led to the reorganization of all cybercrime units of the Force, has recorded salient achievements in less than one month from the commencement of operations under the purview of the Deputy Inspector-General of Police in charge of the Force Criminal Investigations Department (FCID), DIG Johnson Babatunde Kokumo.

In a statement signed on Monday by the Force Public Relations Officer CSP Olumuyiwa Adejobi in Abuja said amongst the numerous concluded cases by the Centre, is a case of unlawful access to a computer network and manipulation of a point of sale (POS) network to defraud the unsuspecting owner of the total sum of Sixteen Million, One Hundred and Forty-Nine Thousand, One Hundred and Ninety-Five (N16,149,195.00) only by all-male trio of Sanmi Ayodeji, Felix Oluwaseun, and Adeleye Oluwaseun, aged 29, 24, and 32 years respectfully.

According to the statement the suspects signed up on a POS platform known as Tmoni Technologies Company using their Bank Verification Numbers (BVN) and those of their friends and relatives without their consent.

"They proceeded to open valid wallet accounts with Tmoni, manipulated the company network security system, and fraudulently transferred funds to the tune of N16.1m from the Tmoni platform to various online accounts from where they made subsequent withdrawals. 

"The suspects were eventually arrested in Ibadan, Oyo State, by operatives of the NPF National Cybercrime Centre, after an official complaint was lodged by the financial controller of the Tmoni platform.

"Upon their arrest, the suspects were found in possession of several mobile phones, POS machines, SIM cards, Automated Teller Machine (ATM) Cards, and one Toyota Matrix car with registration no. KUJ 548 CN which they confessed was bought with proceeds of the crime". The statement revealed 

The Inspector-General of Police while calling on users of online banking platforms to be vigilant with regard to their personal information, urged all citizens and residents in the country, as stakeholders in ensuring maximum security, to report all suspicious cyber activities via 09168343711, interpolnigeria@npf.gov.ng or on the NPF Cybercrime Reporting Portal - https://incb.npf.gov.ng/.

The IGP similarly commended the Director, NPF National Cybercrime Centre, Deputy Commissioner of Police, Uche Ifeanyi Henry, for his diligence and dedication which has led to the breakthroughs recorded so far.

The suspects will be charged to court as soon as possible.


Comments

Post a Comment

Popular posts from this blog

Gov. Alia Celebrates Predecessor at 63

Image
From Aviashima Toom, Abuja Benue State Governor, Rev. Fr. Hyacinth Alia, congratulated his predecessor and the immediate past governor of the State, Chief Samuel Ortom, on the Occasion of his 63rd birthday.  This was contain in a statement signed on Tuesday by Chief Press Secretary, CPS to Benue State Governor, Sir Tersoo Kula in makurdi. Governor Alia says, celebrating 63 years in good health is a privilege, calling on Chief Ortom to savour the moment, and also take deep retrospection as an elder statesman. The Governor prayed to God to grant the former Governor more years ahead.. 
Read more

Residents of FCT Pass Vote of Confidence on Wike

Image
From Aviashima Toom, Abuja Coalition of FCT Indigenous Groups and FCT Resident Associations has passed a vote of confidence on the  FCT Minister, Bar. Nyesom Wike. The group also  urged him to continue his good works in the nation’s capital, saying the original inhabitants and the entire people of FCT were solidly behind him. The convener of the group, Adeyeye Olugbenga, made the call during a peaceful rally at the Federal Capital Development Authority (FCDA) Abuja, on Thursday.  The group called on President Bola Tinubu to ignore calls to remove Wike as the FCT Minister. The group said ” Some people have alleged that the FCT under Barr Wike has become the epicentre of controversy. They further questioned his land reforms and claimed that he was involved in land grabbing and dispossessing people of their properties. Nothing can be further from the truth, than this well-rehearsed and repeated falsehood. Keen followers of the dynamic leadership of His Excellency Nyesom Wike,
Read more

Hybrid Solar Panel Factory Soon To Take Off in Makurdi

Image
From Aviashima Toom The Benue State Government has entered into partnership with the Shanghai Haitian Hospital, to facilitate academic and clinical interchange between Benue State University Teaching Hospital, Makurdi, in the areas of joint studies, training activities, and other educational exchanges of mutual interest. The government has also entered into partnership with Sinoki System Limited, for the establishment of a Hybrid Solar Panel Factory in Benue State. Signing the two Memorandums of understandings (MOUs) at the Old Banquet Hall of the Benue State Government House, Makurdi on Monday, Governor Hyacinth Alia said he was excited and optimistic that the partnerships will open many more doors of investments in the State, adding that his administration is willing to welcome more investors into the state. In a statement issued today by the Chief Press Secretary CPS, to Benue State Governor, Sir Tersoo Kula, Alia described the partnership with the Shanghai Haitian Hospi
Read more