HomeNewsBankers, Others Arrested, Arraigned By EFCC Over Alleged Cybercrime

Bankers, Others Arrested, Arraigned By EFCC Over Alleged Cybercrime

-

 

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo, on Tuesday, May 20, 2025, arraigned the duo of Kehinde Odeyemi and Matthew Adeniyi Damilola, who are both employees of Premium Trust Bank, before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos.

They were arraigned alongside Samson Latshin Dakup, Bolaji Omotosho Yinka and Sunday Badeniyi Okunola on a seven-count charge bordering on conspiracy to steal.

The defendants allegedly conspired to manipulate the server and domain credentials of the bank in a bid to gain unauthorised access to its database and steal depositors’ funds.

The planned fraudulent activity was, however, averted by the Commission.

One of the counts reads: “That you, Kehinde Odeyemi, Samson Latshin Dakup, Bolaji Omotosho Yinka, Sunday Badeniyi Okunola, and Matthew Adeniyi Damilola, along with individuals identified as Humble (at large), Wasiu (at large), Isa Ismaila (at large) and another referred to as Victor Joshua Ilemona aka Oracle, (at large), conspired unlawfully between April and May 2025 in Lagos, within the jurisdiction of this Honourable Court, to manipulate the access code (this included the bank’s server IP and domain credentials) of Premium Trust Bank Limited in a bid to gain unauthorised access to the entire database of Premium Trust Bank Limited to commit an offense to wit: stealing  from the bank’s funds, and you thereby committed an offence contrary to Section 27 and 28 (1) (b) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (as amended, 2024), which is punishable under Section 28 (2) of the same Act.”

They pleaded not guilty to the charges when they were read to them.

Given their pleas,  prosecution counsel, Zeenat B. Atiku, prayed for a trial date and the defendants’ remand in a Correctional Centre.

Counsel to the first defendant, Adeleke Adepoju, urged the court to admit his client to bail in the most liberal terms.  He stated that he didn’t have enough time to make a formal application.

Other counsel also sought to make oral applications for their clients.

Justice Owoeye, however, refused the applications and ordered the counsel to make formal bail applications before the court.

The judge ordered the first defendant to be remanded at the Kirikiri Correctional Centre.

The second, third, fourth and fifth defendants were ordered remanded at the  Ikoyi Correctional Centre.

The matter was adjourned till June 30, 2025, for commencement of trial.

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LATEST POSTS

Niger Constitutes Inquiry Panel Over Deaths of 37 Miners in NSCDC Custody

 The Niger State Government has constituted a committee of inquiry to investigate the circumstances surrounding the deaths of 37 suspected artisanal miners in the custody...

#AccessBank: Two Women Arraigned Over Alleged False Publication on Access Bank

 The Nigeria Police Force has arraigned two women accused of spreading false information about Access Bank Plc, claiming the financial institution was shutting down operations.Police...

Lagos Police Command Supports Families of Fallen

  The Lagos State Police Command has extended financial support to families of deceased officers, presenting 157 cheques worth ₦89,201,523.07 under the Nigeria Police Force’s welfare...

Oyo Police Rescues Four More Children in Trafficking Case

 The Oyo State Police Command has announced another breakthrough in its ongoing investigation into a suspected child-stealing, human trafficking, and baby factory syndicate. Four additional...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe
spot_img

Most Popular

spot_img