Operatives of the Economic and Financial Crimes Commission, EFCC, have
arrested a syndicate of scammers for attempting to defraud Enterprise
Bank Plc. Ola Lawal, Olumide Kayode and Abass Adekunle were arrested
following a botched attempt to compromise the bank's system and steal
depositors' funds using an electronic device known as Keelog Key
Grabber. Continue...
The trio's arrest way made possible by an insider who revealed to the
bank's management that some fraudsters were planning to gain access to
its network, using a device called Keelog Key Grabber. Investigations
showed that, a staff of the bank, Owolabi Agboola was contacted by one
of the suspected fraudsters, who proposed a business arrangement to
him on how to hack into the system of the bank. Agboola subsequently
informed management of the bank and he was instructed to play along
with the fraudster.
In the arrangement, an electronic device called keelog Key Grabber
would be used to harvest passwords of some of the key operation staff
of the bank. The grabber was meant to be plugged into the computer
system of the Head of Operation of a particular branch, to retrieve
information technology configuration settings from the computer system
and pave the way for the fraudsters to move customers' funds out of
the bank. Lawal was arrested while trying to hand over the Keelog Key
Grabber to Agboola.
His arrest led to the arrest of two other suspects: Olumide Kayode
Maborukoje and Abass Ajibade.
Items recovered from them include: a keylogger, a laptop, a router, a
modem, sim cards, USB keyhole log with a template of keylogger and a
jotter containing some account numbers which they intended to use for
the fraud. The suspects would be charged to court as soon as
investigation is concluded.
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