Four Nigerians in Muntinlupa City , Philippine have been arrested for alleged involvement in an international syndicate that hacks and siphons funds from banks .
However, the Nigerians denied the allegations.
The National Bureau of Investigation made this known in a statement on Tuesday , ABS CBN News reports .
The statement was signed by NBI ’s Cybercrime Division chief , Vic Lorenzo .
The investigative bureau claimed that “ the fraudsters’ – Nigerians – transactions were traced when they hacked a system of one Philippine bank , where at least P 100 million were transferred and funneled into a different account” .
It alleged that the Nigerians violated the Access Device Law, Anti -Cybercrime law , and falsification of public documents .
But the NBI in the statement failed to name the arrested Nigerians .
The statement read, “ The international syndicate is complicated .. to the point that they study the system ’ s flaws . Once they see a weakness, they will take advantage of that.
“ One of the suspects ’ Filipina girlfriend admitted to having used her account to deposit and withdraw money amounting to at least P 2 million , which was supposedly for tuition .
“ Blank ATM cards and bank receipts were confiscated from the suspects .”
While denying the allegation , the Nigerians told ABS CBN that they were in the country to study, and they “ know nothing about the hacking incident ” .
“ The funds withdrawn were donations from a Nigerian student community ,” one of them said.
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