Nigerian Financial Institution

Date (as written): 2019-03
Year: 2019
Country: Nigeria
Actor pages: Suspected DPRK
Tags (as written): Finance FinancialGain
Dollar figures (as written): 9.3M USD

Source entries (3)

lazarus.day

Nigerian Financial Institution · 2019-03

A Nigerian financial institution is listed in UN Panel of Experts reporting on DPRK cyber operations used to steal and launder funds from financial institutions and cryptocurrency exchanges. The available linked evidence does not provide Nigerian institution-specific tactics or losses, but supports treating the incident as part of DPRK cyber-enabled financial theft and sanctions-evasion activity.

https://lazarus.day/incidents/nigerianfi/

UN Panel of Experts S/2019/691

Attempted theft of 9.3M USD · March 2019

Annex 21: Suspected DPRK cyber-attacks on financial institutions (including banks and cryptocurrency exchanges) investigated by the Panel. A. Banks. Attempted theft of 9.3M USD

https://undocs.org/S/2019/691

Mendeley Data: Collection of DPRK state-sponsored threat actors' activities v2 (Lyu, Sungkyunkwan Univ.)

Nigerian Financial Institution · 2019-03

Reported: 2019-03; Victims: Nigerian Financial Institution; Motivations: FinancialGain; Sectors: Finance; Countries: Nigeria

https://data.mendeley.com/datasets/wwb2rzgfn7/2

Values found later for empty fields

actors: Suspected DPRK

Annex 21: Suspected DPRK cyber-attacks on financial institutions (including banks and cryptocurrency exchanges) investigated by the Panel

https://undocs.org/S/2019/691

dollar figures: Attempted theft of 9.3M USD

March 2019 Nigeria Attempted theft of 9.3M USD

https://undocs.org/S/2019/691

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