The Department of State Security (DSS) has arrested a group of fraudsters who had concluded plans to hack the Government Integrated Financial Management Information System (GIFMIS) domiciled in the Office of the Accountant General of the Federation, in order to steal N4.5 billion from the Treasury Single Account (TSA).
The gang was led by one Sunny Okoh, a hacker, who worked in collaboration with the trio of Uwem Udo Ekpo, a Chief Program Analyst in the OAGF, Maxwell Ekene, a retired security operative and Dozie Egwu, based in Malaysia and who is now at large.
“The suspected fraudsters intended to use a software they had sourced and codes released to them by Ekpo to hack government accounts in the Central Bank of Nigeria (CBN) and defraud the government of this huge sum. “It is instructive to note that a credibility problem would have arisen over the TSA policy if these hackers had succeeded in their plan and thus lend credence to the critics of the policy that it ought not to have been introduced and implemented.
“For the avoidance of doubt, the suspects have been handed over to the EFCC for further investigations and prosecution. “It is pertinent to state that these successes were recorded as a result of proactive and credible intelligence offered by members of the public, sister security agencies and other stakeholders.
“This service wish to state that it will continue to deploy every means necessary within its statutory mandate, and armbit of the law to ensure the security and safety of all law-abiding residents and citizens wherever they reside,” the statement read.