{"id":23898,"date":"2025-05-24T07:51:46","date_gmt":"2025-05-24T07:51:46","guid":{"rendered":"https:\/\/theblogonline.com\/?p=23898"},"modified":"2025-05-24T07:51:46","modified_gmt":"2025-05-24T07:51:46","slug":"efcc-arraigns-bank-staff-three-others-over-attempted-cyber-heist-at-premium-trust-bank","status":"publish","type":"post","link":"https:\/\/theblogonline.com\/?p=23898","title":{"rendered":"EFCC Arraigns Bank Staff, Three Others Over Attempted Cyber Heist at Premium Trust Bank"},"content":{"rendered":"<p class=\"p1\">The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two employees of Premium Trust Bank\u2014Kehinde Odeyemi and Matthew Adeniyi Damilola\u2014alongside three others for alleged conspiracy to commit cybercrime and theft.<\/p>\n<p class=\"p1\"><span class=\"s2\">The suspects were brought before Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, on Tuesday, May 20, 2025, on a seven-count charge bordering on conspiracy to manipulate the bank\u2019s digital infrastructure in a bid to steal depositors\u2019 funds.<\/span><\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"size-medium wp-image-23900 aligncenter\" src=\"https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-300x300.jpeg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-300x300.jpeg 300w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-1024x1024.jpeg 1024w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-768x768.jpeg 768w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-75x75.jpeg 75w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-350x350.jpeg 350w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-750x750.jpeg 750w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852-1140x1140.jpeg 1140w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0852.jpeg 1440w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/p>\n<p class=\"p1\"><span class=\"s2\">Also arraigned were Samson Latshin Dakup, Bolaji Omotosho Yinka, and Sunday Badeniyi Okunola. <\/span><\/p>\n<p class=\"p1\"><span class=\"s2\">The EFCC alleged that the group conspired to compromise Premium Trust Bank\u2019s server and domain credentials, attempting to unlawfully access the bank\u2019s database. <\/span><\/p>\n<p class=\"p1\"><span class=\"s2\">The planned cyber heist was foiled by the Commission before any funds could be stolen.<\/span><\/p>\n<p><img decoding=\"async\" class=\"size-medium wp-image-23901 aligncenter\" src=\"https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-300x300.jpeg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-300x300.jpeg 300w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-1024x1024.jpeg 1024w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-768x768.jpeg 768w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-75x75.jpeg 75w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-350x350.jpeg 350w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-750x750.jpeg 750w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853-1140x1140.jpeg 1140w, https:\/\/theblogonline.com\/wp-content\/uploads\/2025\/05\/IMG_0853.jpeg 1440w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/p>\n<p class=\"p1\"><span class=\"s2\">One of the charges reads:<\/span><span class=\"s3\"> \u201cThat you, Kehinde Odeyemi, Samson Latshin Dakup, Bolaji Omotosho Yinka, Sunday Badeniyi Okunola, and Matthew Adeniyi Damilola, along with persons still at large\u2014including one Victor Joshua Ilemona a.k.a. Oracle\u2014between April and May 2025 in Lagos, conspired to manipulate the server IP and domain credentials of Premium Trust Bank to unlawfully access its entire database for the purpose of stealing funds, an offence contrary to Sections 27 and 28(1)(b), and punishable under Section 28(2) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (as amended 2024).\u201d<\/span><\/p>\n<p class=\"p1\"><span class=\"s2\">The defendants all pleaded not guilty.<\/span><\/p>\n<p class=\"p1\"><span class=\"s2\">Following their pleas, EFCC counsel Zeenat B. Atiku requested a trial date and for the defendants to be remanded at a correctional facility. <\/span><\/p>\n<p class=\"p1\"><span class=\"s2\">Counsel to the first defendant, Adeleke Adepoju, appealed for bail in the most liberal terms, citing limited time to file a formal application. <\/span><\/p>\n<p class=\"p1\"><span class=\"s2\">Other defence lawyers also sought to make oral bail submissions.<\/span><\/p>\n<p class=\"p1\"><span class=\"s2\">The case has been adjourned for further hearing.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two employees of Premium Trust Bank\u2014Kehinde Odeyemi and Matthew Adeniyi Damilola\u2014alongside three others for alleged conspiracy to commit cybercrime and theft.<\/p>\n","protected":false},"author":1,"featured_media":23899,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[10755,10756,75,10757],"class_list":["post-23898","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bank-staff","tag-cyber-heist","tag-efcc","tag-premium-trust-bank"],"_links":{"self":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/23898"}],"collection":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23898"}],"version-history":[{"count":1,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/23898\/revisions"}],"predecessor-version":[{"id":23902,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/23898\/revisions\/23902"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/media\/23899"}],"wp:attachment":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23898"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23898"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23898"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}