The suspects include Idowu Makunjuola, Akinwale Olugbemi, Ajunwa Solomion, Peter Tarie, Isaac Ukpe, Kehinde Aiyebodofor and Gabriel Onigboke.Also arrested in connection with the fraud are Abiola Ologodade, Bode Olofin, and Ajayi Abayomi; suspected to be the brain behind the fraud.The suspects were arrested by officers of the State Criminal Investigation Department, Panti, Yaba on January 28, following a complaint by the bank.Spokesperson for the Lagos Police Command, Samuel Jinadu, said the suspects were able to hack into the accounts of customers with a device called the Keylogger.
The scam
According to the police, a Keylogger, popularly known as an extractor, is used by fraudsters to access the passwords of customers and other bank transactions illegally; and at their convenience, they can withdraw huge sum from such accounts.“The kingpin of this syndicate is Ajayi Abayomi, an ex staff of the new generation bank,” said Mr Jinadu. “From our investigations, they specialise in hacking into the account of the bank with the use of a device called keglogger. Ajayi has an insider in the bank who he gives the keylogger to, and he also recruited some beneficiaries who opened accounts with the bank. When the insider studies the modus operandi of the bank and when no one is noticing, the insider will insert the keglogger into the desktops of the staff and extract information from the desktops. They successfully withdrew N75million. The management of the bank noticed that a huge sum was siphoned and they reported to the police.”
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