The Nigeria Security and Civil Defence Corps (NSCDC) Ondo State Command has dismantled a bank account trading syndicate allegedly involved in fraud. The operation led to the arrest of two major suspects.
This was contained In a Press Statement released by the Command PRO DSC Daniel Aidamenbor on Tuesday 18th of July, 2023.
The statement reads;
Maxwell Lakoju and Adejumo David have been arrested by the Counter Terrorism Unit of the Command for fraudulently obtaining account details for criminal use. Both suspects have confessed to be involved in buying and selling of bank accounts from unwary members of the public under various guise.
Investigation activities began when one Mr Oluwole, a car dealer alleged that the sum of One Million, Five Hundred Thousand naira (N1,500,000) paid into his United Bank of Africa(UBA) account was stolen by cyber criminals overnight.
A forensic analysis of the UBA statement of account of Mr Oluwole revealed a certain Palmpay account EL-SAEED YUSUF 9133771898 received a sum of N200,000 from the N1,500,000 stolen from the account of Mr Oluwole and the balance sum used for online purchases.
Zenith bank account, SAMPSON ONYENEBE received the entire ₦200,000 from the Palmpay account of EL-SAEED YUSUF while another account, JOHN YOBG DADD 7025128574 at FIRSTMONIE equally received other sum from EL-SAEED YUSUF Palmpay account.
Sampson Onyenebe who was arrested in Owerri, Imo state claimed that he met Maxwell Lakoju aka Ifa Dollar on Facebook in 2022 and they discussed and agreed on how Maxwell would assist him with metaphysical power for wealth.
Among other requirements for the process, Sampson Onyenebe paid several thousands of naira through an account belonging to David Adejumo and he also handed over Automated Teller Machine (ATM) cards , Personal Identification Numbers (PINs) of about Eight (8) bank accounts belonging to himself and his wife to Maxwell.
The arrest of David Adejumo led to the arrest of Maxwell Lakoju in Auchi, Edo State. Both suspects confessed to obtaining the bank accounts and its details including the ATM cards by courier from Sampson and his wife.
Both suspects also confessed to have equally obtained and procured details of other bank accounts from other individuals and sold same to persons whom they claimed usually place regular demands for such.
According to the PRO, Investigation is still on going to determine the involvement of bank officials and Information Technology professionals in this new cybercrime activities.