Two Nigerians have been arrested for allegedly attempting to divert
$13,978 belonging to, Ghanaian peacekeepers after they had succeeded in
hacking into the e-mails of the Ghana Armed Forces (GAF).
The
suspects, Peter Okechukwu, 32, and Emmanuel Ifedi, 31, were arrested by
officials of the Criminal Investigations Department (CID) of the Ghana
Police Service at a branch of the United Bank of Africa (UBA) in Accra
where they had gone to cash the money.
According to the
Director-General of the CID, Commissioner of Police Mr Prosper Agblor,
in November this year the two suspects managed to enter the e-mails of
Continental African Trading Limited (CATAL) and the United Nations
Interim Force in Lebanon (UNIFIL) GHANBATT 76 and intercepted all
electronic communications between the two parties.
CATAL, an
international organisation, had been supplying home appliances' to
Ghanaian peacekeeping troops on various missions at different locations
in the world.
Recently, CATAL was contacted, as usual, by the GAF
to supply home appliances to UNIFIL GHANBATT 76 peacekeeping troops in
Lebanon.
Mr Agblor said there was correspondence concerning the supply of the items between CATAL and the military through the Internet.
Along
the line, he said, the e-mails between the GAF and CATAL were hacked
into by the two Nigerians, who intercepted all mails from both ends and
replied them as if the replies were coming from the rightful receivers
of the e-mails.
He said the two suspects, using the identity of
CATAL, sent an e-mail to the GAF instructing it to pay $13,978 into a
UBA account number 01011651102235 as part payment for the supply of the
goods.
Upon receipt of the information, the GAF transferred $13,978 into the account as instructed by the two suspects.
Mr
Agblor said CATAL realized that the GAF had suddenly stopped
communicating with the company on matters relating to the transfer of
the money and so it followed up with a phone call and detected that the
GAF had paid $13,978 into an account number supplied by CATAL.
He
said it was at that stage that the two organisations realised that
someone had hacked into their e-mails and quickly reported the issue to
the Documentation and Visa Fraud Unit of the CID.
Mr Agblor said
the Business Development Manager of CATAL reported the case to the
police and checks at the bank revealed that the money had not yet been
cashed by the suspects.
The police quickly mounted surveillance at the bank, awaiting the arrival of the suspects to cash the money.
According
to the CID boss, on November 11, 2012, Okechukwu, who happened to be
the owner of the said account, was arrested when he turned up at the
bank to cash the amount.
Upon interrogation, the police said,
Okechukwu admitted to the offence but mentioned Ifedi as the master
brain behind the whole deal and led the police to Ifedi's house at
Ashaley Botwe, an Accra suburb.
Mr Agblor said investigations were still ongoing, after which the two would be put before court.
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