How three ex-bank workers planned with hackers to steal N20bn
The trial of three former workers with the First Bank of Nigeria facing attempted fraud charges before a Lagos State Special Offences Court, Ikeja, continued on Wednesday.
The defendants, Ozioma Ugorji, 35; Ugwu Emeka, 32; and Obike Chukwuka, 38, were arraigned by the Economic and Financial Crime Commission for allegedly attempting to steal N20bn from the bank.
PUNCH Metro learnt that the defendants conspired to tap into the bank’s server to grant access to a syndicate.
They were, however, apprehended by the EFCC on March 6, 2021, following an intelligence report.
During cross examination by one of the defence counsel, Uchenna Ozoagbo, a prosecution witness, Adamu Dahiru, told the court that the defendants were apprehended after one of them connected a laptop he collected from the syndicate to the bank’s server.
He said, “They conspired to give access to a fraudster to defraud the bank of over N20bn. The report we gathered was that the money was in the cloud and they needed to bring it out. “The second defendant (Emeka) had a meeting with the syndicate at a hotel.”Source Punch