I-Generative Data Intelligence

Amaphoyisa aseNigeria Abophe usopolitiki uWilfred Bonse ngokubandakanyeka ku-Patricia Technologies Financial Fraud

Usuku:

Umbutho Wamaphoyisa aseNigeria (NPF) unawo kumemezela impumelelo ebalulekile ophenyweni oluyinkimbinkimbi lokukhwabanisa kwezezimali olubandakanya i-Patricia Technologies Limited. Ngomhla zingama-23 kuNovemba 2023, i-Force Public Relations Officer, u-ACP Olumuyiwa Adejobi, wachaza kabanzi ngokuboshwa kukasopolitiki uWilfred Bonse mayelana nokuphulwa kwezokuphepha kanye nokukhwabanisa kwezezimali e-Patricia Technologies.

Ngokusho kwe-NPF, icala limayelana nokwakha itulo lobugebengu, ukuguqulwa kwekhompyutha okungagunyaziwe kanye nenethiwekhi, kanye nokuphambukiswa okungekho emthethweni kwamaNaira angaphezu kwezigidi ezingu-200 (cishe amaRandi angu-246,153). Uphenyo luholele ekuboshweni kukaWilfred Bonse, osolwa ngokushushumbisa i-Naira eyizigidi ezingama-50 (amaRandi angama-61,538) esambani sama-Naira ayizigidi ezingama-607 (amaRandi angama-747,076) aphambukiswe ngenkohliso ku-Patricia Technologies. Lokhu kuguqulwa kwenziwe lula nge-cryptocurrency wallet.

Ngaphezu kwalokho, ngoNovemba 20, 2023, i-NPF-National Cybercrime Centre (NCCC) yabopha uNjoku Kingsley, uChigozie Okorie, noJideofor Sejus mayelana necala elihlukile lokwakha uzungu, ukweba imininingwane yabo kanye nomkhonyovu kwezothando. Lokhu kusebenza esifundeni saseWumba, e-Apo Area of โ€‹โ€‹the Federal Capital Territory, kugqamise ukuzibandakanya kwabasolwa ekukhwabaniseni izisulu kusetshenziswa iphrofayili mbumbulu okuthiwa u-Anthony James.

Kwenye intuthuko, i-NPF-NCCC ithole ngempumelelo abangu-179,372.6 USDT ecaleni elihilela Ummukulthum Basha kanye no-Sean Andres Delacruz, isakhamuzi saseMelika. U-Basha, umshisekeli we-cryptocurrency, ulahlekelwe yi-20,000 USDT ohlelweni lokuhweba oluwumgunyathi. USean Andres Delacruz, oqale wanikeza usizo, kamuva wahlonzwa njengongqondongqondo esenzweni sobugebengu. Ukusebenzisana ne-KuCoin kwakubalulekile ekubuyiseleni izimali kanye nokuhlonza i-Delacruz.

I-NPF igcizelele ukubaluleka kokuqapha komphakathi, ikakhulukazi mayelana nezinhlelo zokutshala izimali ezinesivuno esikhulu ezivame ukuvela zibe imikhonyovu. Banxusa umphakathi ukuthi uqaphe futhi ubike noma yiziphi izenzo zezezimali ezisolisayo kuphothali yabo ye-e-reporting 

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