In News by Oluwaseun Samuel on the 09th, September, 2020

4 Nigerians Arrested For Allegedly Hacking And Stealing Hundreds of thousands From Banks In Philippines

Four Nigerians Arrested For Allegedly Hacking And Stealing Millions From Banks In Philippines


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A report by ABS CBN has revealed how 4 Nigerians had been arrested in Philippines for his or her alleged involvement within the hacking and diversion of funds from banks within the nation.


In an announcement on Tuesday by the Nationwide Bureau of Investigation’s Cybercrime Division chief, Vic Lorenzo, it was alleged that the 4 Nigerians violated the Entry System Regulation, Anti-Cybercrime regulation, and falsification of public paperwork.


The assertion reads, “The fraudsters’ – Nigerians – transactions had been traced after they hacked a system of 1 Philippines financial institution, the place a minimum of P100 million had been transferred and funneled into a unique account. The worldwide syndicate is sophisticated to the purpose that they examine the system’s flaws. As soon as they see a weak point, they are going to reap the benefits of that.

“One of many suspects’ Filipina girlfriend admitted to having used her account to deposit and withdraw cash amounting to a minimum of P2 million, which was supposedly for tuition. Clean ATM playing cards and financial institution receipts had been confiscated from the suspects.”


Nonetheless, the Nigerians denied the allegations, saying they had been in Philippines to review and so they “know nothing concerning the hacking incident”.


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