• About us
  • Advertise
  • Privacy & Policy
  • Contact
Wednesday, November 12, 2025
  • Login
NewsPeg Magazine logo
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
NewsPeg Magazine logo
No Result
View All Result
Home EFCC

Alleged Cybercrime: EFCC Arraigns Bankers, Three Others in Lagos

Admin by Admin
May 21, 2025
in EFCC
Reading Time: 2 mins read
0
Share on FacebookShare on TwitterShare on Whatsapp

By Nkechi Eze

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.

Dele Oyewale the commission’s spokesperson in an official signed statement disclosed that 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 for the purpose of committing 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.

In view of 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, 2025for commencement of trial.

ShareTweetSend
Previous Post

753 Housing Units Recovered by EFCC Handed Over to Housing Ministry

Next Post

Quality First: SON Sensitizes Adamawa Traders, Stakeholders on Economic Gains of Standards

Admin

Admin

Related Posts

Court Adjourns Hadi Sirika’s N2.7bn Fraud Trial to December 9
EFCC

Court Adjourns Hadi Sirika’s N2.7bn Fraud Trial to December 9

October 28, 2025
Olukoyede warns gemstone dealers, miners against aiding money laundering and terrorism financing
EFCC

Olukoyede warns gemstone dealers, miners against aiding money laundering and terrorism financing

October 27, 2025
EFCC Secures ₦566.3bn, $411.5m, £71,306, €182,877 And 1,502 Forfeited Assets In Two Years Under Olukoyede
EFCC

EFCC Channels Over ₦100bn Recovered Funds Into National Development In Line With President Tinubu’s Economic Renewal Agenda

October 23, 2025
Next Post

Quality First: SON Sensitizes Adamawa Traders, Stakeholders on Economic Gains of Standards

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Editor's Choice

NDLEA, US-DEA, UK-NCA Launch Joint Probe into $235 Million Cocaine Seizure at Lagos Port

NDLEA, US-DEA, UK-NCA Launch Joint Probe into $235 Million Cocaine Seizure at Lagos Port

November 11, 2025
FG Inaugurates Inter-Ministerial Committee to Enforce Ban on Single-Use Plastics, Reaffirms Commitment to Environmental Sustainability

FG Inaugurates Inter-Ministerial Committee to Enforce Ban on Single-Use Plastics, Reaffirms Commitment to Environmental Sustainability

November 11, 2025
  • Trending
  • Comments
  • Latest
Imo Monarch Raises Alarm as 22-Year-Old Abandoned Road Threatens to Cut Off Okwuohia Community

Imo Monarch Raises Alarm as 22-Year-Old Abandoned Road Threatens to Cut Off Okwuohia Community

August 26, 2025
FG Rescues 11 Nigerian Miners Stranded in Central African Republic, Brings Them Home Safely

FG Rescues 11 Nigerian Miners Stranded in Central African Republic, Brings Them Home Safely

August 15, 2025
NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

June 24, 2025

NAVY CAPTAIN A. MNGUVE UNVEILS THREE INSPIRATIONAL BOOKS IN LITERARY TRIUMPH

May 7, 2025

MEDIA FOUNDATION SEEKS UPGRADED DIGITAL INFRASTRUCTURE IN NIGERIA

4

Easter/Eid-el-Fitr: FRSC Records Massive Reduction in Road Crashes.

2
GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

2

IDENTIFYING BARRIERS TO WOMEN’S POOR REMUNERATIONS, IT’S EFFECTS ON HOUSEHOLD.  LACK OF INCLUSIVE LABOUR LAWS?

2
NDLEA, US-DEA, UK-NCA Launch Joint Probe into $235 Million Cocaine Seizure at Lagos Port

NDLEA, US-DEA, UK-NCA Launch Joint Probe into $235 Million Cocaine Seizure at Lagos Port

November 11, 2025
FG Inaugurates Inter-Ministerial Committee to Enforce Ban on Single-Use Plastics, Reaffirms Commitment to Environmental Sustainability

FG Inaugurates Inter-Ministerial Committee to Enforce Ban on Single-Use Plastics, Reaffirms Commitment to Environmental Sustainability

November 11, 2025
Security Experts, Media Practitioners Hail Governor Nasir Idris’s Bold Security Initiatives, Chart Path for Sustainable Peace in Kebbi and Northern Nigeria

Security Experts, Media Practitioners Hail Governor Nasir Idris’s Bold Security Initiatives, Chart Path for Sustainable Peace in Kebbi and Northern Nigeria

November 11, 2025
NiMet Deepens Stakeholder Engagement to Strengthen Aviation Safety and Sustain Global Quality Standards

NiMet Deepens Stakeholder Engagement to Strengthen Aviation Safety and Sustain Global Quality Standards

November 11, 2025
NewsPeg Magazine

Newspeg is a General interest Magazine conceived by Nigerian Media practitioners of like minds across ethnic and geo-political divides of the country, for the purpose of creating uniqueness in Magazine reporting in Nigeria and repositioning the country for the needed growth.

Follow Us

  • About us
  • Advertise
  • Privacy & Policy
  • Contact

© 2024 Newspeg magazine - powered by Vecrit.

No Result
View All Result
  • Home
  • News
    • Business
    • World
  • Technology
  • Entertainment
  • Lifestyle
  • Editorial
  • Columns
  • More

© 2024 Newspeg magazine - powered by Vecrit.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In