TWO NIGERIANS SUSPECTED OF CYBER CRIME TAKEN INTO CUSTODY...

TWO NIGERIANS SUSPECTED OF CYBER CRIME TAKEN INTO CUSTODY:POLICE IS AFTER THE REST


According to a News Reported by Volkan from Kibris Gazete, two Nigerians are suspected of hacking 3 foreign companies online, sending huge sums of money into two different Banks in TRNC, have once again being taken to court.

The explanation given regarding the cyber crime indicates that a transaction compensation of 13,876,95T U.S dollars was transferred from "World Wide Sires Ltd through a bank to another company.Another suspicious infiltrating transfer was made from a company from overseas known as SC Comtech Co SRL to Pete Boru Sanayi AS,a comany located in Turkey.The total sum that was transferred is affirmed to be 50,818,5 U.S dollars.The employees messages exchanges from the finance department, confirmed that, their system was hacked by an unknown person.It is certain, that the cash flow has been directed to the TRNC.

The suspect, C.B's trasnfer of 64,695,45 into a separate accounts in two separate names, and further directing it to TRNC is said to be an act of identity theft.

The accused C.B whom has been taken into custody for identity theft was once again taken to court yesterday.C.B's Attorney,Ramadan Sanivar was also present the court.

Thorough investigation into the transfers made to two Banks namely; Is Bank and Guarantee Bank by the concerned authority, regarding the report that arrived on the 27th May, 2015 will continue.


While searching,C.B's home,3 flash disks and other suspicious files were found.Due investigation had been carried out on the found items.In so doing, 4 new names had been found, and steps have been taken to contact them.

Cabacaba would be detained further for 6 days, until he provides the required support to get the 4 suspects.

Source: Kibris Gazete