Close Menu
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
What's Hot

Court orders EFCC to return $20,000 seized from Lagos businessman acquitted of fraud

78 girls trafficked for sex slavery return from Côte d’Ivoire via Air Peace

Air Peace plane crashes into antelope at Asaba Airport

Facebook X (Twitter) Instagram
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
Facebook X (Twitter) Instagram Pinterest
DAILY BLAST
Contact
HOT TOPICS
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
DAILY BLAST
You are at:Home»Breaking News»EFCC arraigns hacker for developing software to defraud bank in Kaduna
Breaking News

EFCC arraigns hacker for developing software to defraud bank in Kaduna

DailyblastBy DailyblastOctober 18, 2023002 Mins Read
Share WhatsApp Facebook Twitter Pinterest LinkedIn Tumblr Email Telegram Copy Link
Share
Facebook Twitter LinkedIn Pinterest Email WhatsApp Copy Link

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Michael Anan Onimisi before Justice R.M Aikawa of the Federal High Court, sitting in Kaduna for developing a software code-named: “Bee-Leaf” and “Real-Eve” to defraud First City Monument Bank Plc, the sum of N17,785,010.75.

Onimisi was accused of developing the software to hack into the security measures of the bank to defraud it. He was arraigned on six-count charges bordering on internet fraud and money laundering.

Related posts:

  1. Belema Oil unveils Its CEO, CFO as Jack-Rich focuses on developing fintech
  2. EFCC re-arraigns father, son for alleged N5.6bn fraud in Lagos
  3. EFCC arraigns couple for N2.7bn fraud in Lagos
  4. EFCC arraigns man for tearing investigation letters

One of the counts reads “that you, Michael Anan Onimisi, sometime in June 2023, in Kaduna within the jurisdiction of this Honourable Court, did directly retained the total sum of N17, 785,010.75 (Seventeen Million, Seven Hundred and Eighty-Five Thousand, Ten Naira and Seventy-Five Kobo only), from First City Monument Bank Plc, which funds you knew forms part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 18(2)(d)of the Money Laundering (Prohibition) Act, 2022 and punishable under Section 18(3) of the same Act”.

The suspect pleaded not guilty to the six-count charges when they were read to him.

Prosecution counsel, N. Salele, asked for a trial date and further prayed the court to remand the defendant at a Correctional Centre before the commencement of trial.

Meanwhile, defence counsel, Rabiu Mohammed informed the court of an application for bail before the court. Salele objected, pleading for more time to study and respond to it.

After listening to the arguments of both counsels, Justice Aikawa thereafter adjourned the matter till October 19, 2023, for hearing on the bail application and December 6, 2023, for commencement of trial.

He also ordered that the defendant be remanded at the Nigerian Correctional Centre, Kaduna State.

Post Views: 172
police
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email Telegram WhatsApp Copy Link
Previous ArticlePeter Obi won 2023 presidential election – Babachir Lawal
Next Article NDLEA unveils new strategy to fight drug abuse
Dailyblast

Related Posts

Court orders EFCC to return $20,000 seized from Lagos businessman acquitted of fraud

May 12, 2025

78 girls trafficked for sex slavery return from Côte d’Ivoire via Air Peace

May 12, 2025

Air Peace plane crashes into antelope at Asaba Airport

May 12, 2025
Add A Comment

Comments are closed.

Recent Posts
  • Court orders EFCC to return $20,000 seized from Lagos businessman acquitted of fraud May 12, 2025
  • 78 girls trafficked for sex slavery return from Côte d’Ivoire via Air Peace May 12, 2025
  • Air Peace plane crashes into antelope at Asaba Airport May 12, 2025
  • Celebrating Anambra-born Isioma Nwosu’s academic feat May 12, 2025
  • My spirit has already left office long ago – Governor Fubara May 12, 2025
Top Posts

(Video) female prison officer filmed having sex with inmate in London prison

June 29, 20241,080 Views

UNN suspends lecturer for allegedly impregnating four students

February 17, 20253,043 Views

(Photos) Blood bath in Ihiala as gunmen kill billionaire businessman, seven others while preparing for mother’s burial

January 2, 2025569 Views
Latest Reviews
Most Popular

(Video) female prison officer filmed having sex with inmate in London prison

June 29, 20241,080 Views

UNN suspends lecturer for allegedly impregnating four students

February 17, 20253,043 Views

(Photos) Blood bath in Ihiala as gunmen kill billionaire businessman, seven others while preparing for mother’s burial

January 2, 2025569 Views
Our Picks

Court orders EFCC to return $20,000 seized from Lagos businessman acquitted of fraud

78 girls trafficked for sex slavery return from Côte d’Ivoire via Air Peace

Air Peace plane crashes into antelope at Asaba Airport

© 2025
  • Privacy Policy
  • Contact

Type above and press Enter to search. Press Esc to cancel.