Law and Crime

EFCC Arrests Four Suspected Bank Hackers in Abuja


The Economic and Financial Crimes Commission, EFCC, has arrested four suspected bank hackers in Abuja for alleged conspiracy, unauthorized access to banks’ computer systems and fraudulent withdrawal of depositors’ funds.

According to the Commission, Chima Anthony Nwigwe, is the leader of banks’ hacking syndicate alongside three others: Effiong Victor Emmanuel, Mohammed Bello Mahmud, managing director, Downstone Ultimate Limited and Daminan.

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They were arrested in a sting operation in Abuja following actionable intelligence about their suspected involvement in hacking, compromising databases of commercial banks, thereby causing fraudulent transfers and withdrawals through different digital platforms.

The suspects would be charged to court as soon as investigation is concluded.


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