https://www.firstbanknigeria.com/personal/loans/salary-loans/firstadvance/ https://www.firstbanknigeria.com/personal/loans/salary-loans/firstadvance/ https://www.firstbanknigeria.com/personal/loans/salary-loans/firstadvance/
Tuesday, July 5, 2022
  • Home
  • Connecting with Vanessa
  • Entertainment
  • Fashion & Beauty
    • Celebrity Style Crush
  • Lifestyle
  • News & Politics
    • International News
  • Relationship Beliefs
    • Connecting with Vanessa
    • Heartthrob
  • Religious Beliefs
  • HOME
  • NEWS
    • News
    • crime
    • Education
    • Health
    • International News
    • Naija News
    • Odd News
    • Politics
    • Sports
  • FASHION
    • Accessories
    • Beauty
    • Celebrity Style Crush
    • Foreign fashion
  • RELATIONSHIPS
    • Connecting with Vanessa
    • Hookups
    • Love & Marriage Tips
  • LIFESTYLE
    • Career Talks
    • Fitness
    • Food & Wine
    • Tourism
    • Weddings
  • RELIGIOUS BELIEFS
  • BUSINESS
  • EVENTS
No Result
View All Result
VON DIGEST
  • HOME
  • NEWS
    • News
    • crime
    • Education
    • Health
    • International News
    • Naija News
    • Odd News
    • Politics
    • Sports
  • FASHION
    • Accessories
    • Beauty
    • Celebrity Style Crush
    • Foreign fashion
  • RELATIONSHIPS
    • Connecting with Vanessa
    • Hookups
    • Love & Marriage Tips
  • LIFESTYLE
    • Career Talks
    • Fitness
    • Food & Wine
    • Tourism
    • Weddings
  • RELIGIOUS BELIEFS
  • BUSINESS
  • EVENTS
No Result
View All Result
VON DIGEST
No Result
View All Result
Home Business

EFCC Dock 7 Men For Swindling FCMB Of N900m

Vanessa by Vanessa
September 2, 2020
in Business
0
EFCC Dock 7 Men For Swindling FCMB Of N900m
10
SHARES
58
VIEWS
FacebookSTwitterLinkedinWhatsAppTelegram

EFCC Dock 7 Men For Swindling FCMB Of N900m

You might also like

Income Tax Returns: FIRS Extends Due Date For Companies

How Women’s Participation Can Bridge Digital Gender Divide – Adeniyi

FIRS Powers To Recover Taxes Unremitted From States, LGAs Are In Order — Group

 

Seven men have been arraigned before an Ikeja Special Offences Court, Lagos for allegedly hacking into the computer database of First City Monument Bank (FCMB) and transferring over N900m of its customers’ funds into an unknown account.

The seven accused persons, according to Economic and Financial Crimes Commission (EFCC) are: Gideon Oluwatimileyin, Abiodun Aina, Samuel Adenitiri, Oluwasegu Daliu, Olaitan Ajibola Sheu, Moyosore Suleiman and Adeyinka Akinjin. They were arraigned by the Economic and Financial Crimes Commission, EFCC on a two-count charge of conspiracy to defraud and unauthorized access to FCMB’s computer materials and software.

The EFCC’s lawyer, Benedict Chima Benneth, told the court that the defendants allegedly committed the offence on 10th March, 2018 in Lagos. According to Benneth, the offence contravened Sections 325, 388 of the Law if Lagos State, No.11, Vol.44, 2015.

All the accused persons alongside Osita Martins, Daramola Samuel Akanji and others still being sought, did steal by authorized transfers and withdrawals from various FCMB points nationwide of the sum of N900 million, property of the owners of and various customers of FCMB from their account to various accounts outside the bank via POS and ATM.

Benneth said: “The defendants also conspired to defraud FCMB by gaining unauthorized access and alteration of its data program that enabled the transfer and withdrawal from FCMB accounts to various other banks accounts via POS & ATM.

“The defendants did effect unauthorized modifications, alterations, and adjustment of the bank computer data program by increasing the transaction withdrawal limits and transaction counts of the victim, customers’ accounts as programmed by the bank, that enabled you make withdrawals and transfers from various FCMB points nationwide.

The seven defendants also did gain access and link to the debit card platform and profile of FCMB through the profile of a contact center staff and viewed without authorization, the account balances of various victims, customers of the bank that enabled you make withdrawals and transfers from various FCMB points nationwide, of the sum of N900, 775, 757 property of depositors and various customers of FCMB.”

The accused persons, however, pleaded not guilty to the count charges. Justice Oluwatoyin Taiwo thereafter granted bail to the 1st, 2nd and 3rd accused persons following a bail application from their lawyers, Mr. M. Oluwadirun and Olusola Olaleye. Justice Taiwo granted the trio a-N20 million bail bond with two sureties in like sum.

Besides, the judge ordered that the sureties must show proof of tax payment within the last three years and one of the sureties must be a land owner within Lagos State. The judge thereafter adjourned the matter till 16 September, 2020 for trial.

 

 

Related

Tags: #FCMB#HackersEFCC
Vanessa

Vanessa

I'm a journalist and relationship columnist. Nigeria Media Merit (NMMA) 1st Runner Up Award Recipient. I'm passionate about arts, entertainment,marriage, religion and politics. I love giving back to society.

Related Posts

FIRS Lists Nigeria’s 2021 Top-Performing Taxpayers; Hails Taxpayers For Compliance, Payment and Support
Business

Income Tax Returns: FIRS Extends Due Date For Companies

by Vanessa
July 4, 2022
How Women’s Participation Can Bridge Digital Gender Divide – Adeniyi
Business

How Women’s Participation Can Bridge Digital Gender Divide – Adeniyi

by Vanessa
July 4, 2022
FIRS Lists Nigeria’s 2021 Top-Performing Taxpayers; Hails Taxpayers For Compliance, Payment and Support
Business

FIRS Powers To Recover Taxes Unremitted From States, LGAs Are In Order — Group

by Vanessa
July 3, 2022
FIRS Lists Nigeria’s 2021 Top-Performing Taxpayers; Hails Taxpayers For Compliance, Payment and Support
Business

VAT Row: Court of Appeal Rules In Favour of FIRS

by Vanessa
July 2, 2022
Having a FirstBank Salary Account Can Ease Your Money Problems, Find Out How…
Business

FirstBank Launches Single-Digit Loan For Women-Owed Businesses, Reinforces It’s Role In Strengthening Gender Inclusion In Nigeria

by Vanessa
July 1, 2022
Next Post
Neighbourhood Watch: Amotekun, Community Police and Nigeria’s Complex Security Network

Neighbourhood Watch: Amotekun, Community Police and Nigeria’s Complex Security Network

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Sponsored

Get Started

Read News in:

  • Beauty
  • Business
  • Career Talks
  • Celebrity Style Crush
  • crime
  • Education
  • Entertainment
  • Events
  • Fashion
  • Fitness
  • Foreign fashion
  • Health
  • International News
  • Lifestyle
  • Love & Marriage Tips
  • Naija News
  • News
  • Odd News
  • Politics
  • Relationship Beliefs
  • Religious Beliefs
  • Sports
  • Tourism
  • Uncategorized
  • Weddings

Follow Us

Tweets by vondigest
Von Digest

VON Digest is a cross border news and magazine website for trending news, beauty and fashion, lifestyle and relationships talks..

Learn more

Categories

  • Beauty
  • Business
  • Career Talks
  • Celebrity Style Crush
  • crime
  • Education
  • Entertainment
  • Events
  • Fashion
  • Fitness
  • Foreign fashion
  • Health
  • International News
  • Lifestyle
  • Love & Marriage Tips
  • Naija News
  • News
  • Odd News
  • Politics
  • Relationship Beliefs
  • Religious Beliefs
  • Sports
  • Tourism
  • Uncategorized
  • Weddings

About This Site

  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Use

Recommended

CDHR Demands Immediate Probe Of 21 Kids Rescued From Jos Church
crime

CDHR Demands Immediate Probe Of 21 Kids Rescued From Jos Church

July 4, 2022
Federal Govt To Recruit One Million Nigerians For 2023 National Census – NPC
Naija News

Federal Govt To Recruit One Million Nigerians For 2023 National Census – NPC

July 4, 2022
Why Peter Obi-led Labour Party May Not Win In 2023- Kwankwaso 
Politics

Why Peter Obi-led Labour Party May Not Win In 2023- Kwankwaso 

July 4, 2022
FIRS Lists Nigeria’s 2021 Top-Performing Taxpayers; Hails Taxpayers For Compliance, Payment and Support
Business

Income Tax Returns: FIRS Extends Due Date For Companies

July 4, 2022

© 2020 VON Digest - All Rights Reserved

No Result
View All Result
  • Home
  • Connecting with Vanessa
  • Entertainment
  • Fashion & Beauty
    • Celebrity Style Crush
  • Lifestyle
  • News & Politics
    • International News
  • Relationship Beliefs
    • Connecting with Vanessa
    • Heartthrob
  • Religious Beliefs

© 2020 VON Digest - All Rights Reserved