Crime
EFCC arraigns POS user for N1.2 Billion fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 21, 2018, arraigned one Ifeanyi Nwaneri before Justice Olusola Ajibike Williams of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on stealing to the tune of N1.2 billion.
The defendant, a customer with Access Bank Plc, was alleged to have fraudulently carried out several transactions on Point of Sales, POS, terminal issued to him by the bank.
One of the counts reads: “That you, Ifeanyi Nwaneri, sometime between September 1 and 4, 2017, at Lagos within the jurisdiction of this Honourable Court, dishonestly converted for the use of Sessy Global Ventures the sum of N25, 000, 000.00 (Twenty-five Million Naira only), property of Access Bank Plc.”
Another count reads: “That you, Ifeanyi Nwaneri, sometime between August 15 and September 12, 2017, at Lagos within the jurisdiction of this Honourable Court, dishonestly converted for the use of Omede Shedu Silas the sum of N17, 000, 000.00 (Seventeen Million, One Hundred Thousand Naira) only property of Access Bank Plc.”
The defendant pleaded not guilty to the charge preferred against him.
In view of his plea, the prosecution counsel, Nnemeka Omewa, urged the court to allow his trial begin immediately and, remand the defendant in prison custody pending the determination of the charges levelled against him.
However, counsel to the defendant, John Dong, informed the court of a pending application for bail on behalf of his client.
He, therefore, prayed the court to grant the defendant bail.
Consequently, Justice Williams granted the defendant bail in the sum of N5 million with two sureties in like sum.
One of the sureties must be a relation to the defendant and must own a landed property within the jurisdiction of the court.
Thereafter, Justice Williams asked the prosecution counsel to call his witness in the matter.
Led by Omewa, the first prosecution witness, Chuks Igboerika, a manager with Access Bank Plc, revealed to the court how the defendant had approached the bank sometime in March, 2017 for the issuance of a POS terminal.
The manager said the defendant had requested that the POS machine should be enabled in such a way that it would accept international cards, which he was eventually granted.
The witness further told the court that the defendant started receiving huge inflows into his account through his international cards on July 30, 2017.
He also said that the defendant consistently received money from July, 2017 to September 18, 2017 to the tune of N1.2 billion.
“When we discovered how money was being credited into Ifeanyi’s account with Access Bank, he was engaged by the Relationship Team Unit of Access Bank to know the nature of the work he did that could have warranted the large sums of money that he had in his account. He told the team that he deals in ‘Precious Stone’, in addition to dealing in automobile parts. He also said that his customers were foreigners.”
“As the money came into his account, he transferred some into different bank accounts. He has so far transferred N508 million to other banks, leaving a credit of about N677 million in the account with Access Bank”, the witness said.
In his further evidence, the first prosecution also told the court that Access Bank received a mail from Interswitch in which it made declaration of fraud in the transactions of POS belonging to the defendant and the fact that there was no authorization for the transactions from the legitimate owners of the money involved.
Investigations, however, revealed that the defendant carried out the transactions with the VISA International Card.
Also, investigation revealed that when the bank asked the defendant to produce the POS machine issued to him, he said it was not with him.
It was also revealed that when Access Bank asked Interswitch to produce ‘chargebacks’-complaints from the persons who lost money so as to declare the transactions fraudulent, it could not produce any.
Giving further testimony, the witness told the court that “the loophole was discovered by the Central Bank of Nigeria, CBN, after Access Bank reported the transactions.
“It was revealed that Interswitch was hoarding the debits entries in its system records without passing the entries to the appropriate channels, which were the real card holders who have allegedly parted with their money
“An international POS transaction must go through Interswitch, then to the card issuing company which, in this case, is VISA Card. Then, the transaction must reflect to the card holder and go back through the same channel to the bank before a transaction can be confirmed approved.
“And if a transaction was declined or not approved, it goes through the same channel. But in this case, it was discovered by CBN that the transactions done by the defendant started and ended between the defendant and Interswitch.”
The witness told the court that all the authorized companies; VISA Card, Unified Payment System, Interswitch, CBN, and Access bank involved in an international POS transaction were invited to review the fraud independently.
“They all came to the verdict that the fraudulent transactions done by the defendant were debited from Access Bank authorised by Interswitch.
In view of this, the prosecution counsel, Omewa, sought to tender the petition written to EFCC against the defendant and the defendant’s statement of account.
Both documents were admitted in evidence as exhibits by the court.
During cross-examination by the defence counsel, the witness told the court that it was at the point of interrogation that the defendant told the bank what he does for a living.
But the defence counsel pointed out that it was wrong of a financial institution to have failed to do that from the outset.
The case was adjourned to April 23 and 27, 2018 for continuation of trial.
Sowole Community in Ogun State has been thrown into fear and chaos following a violent invasion by suspected landgrabbers who allegedly destroyed properties, attacked residents, and left at least one person dead.
Speaking with journalists, the Baale of Sowole town, Chief Sunday Sowole, 52, recounted the ongoing ordeal, revealing that the community has been under threat for over two years and four months.
According to him, the attackers — who are not members of the community and do not share boundaries with Sowole — first stormed the area months ago, destroyed his seven-bedroom palace, and even carted away roofing sheets and other valuables.
Chief Sowole said the community reported the matter to the Commander of SWAT in Magbon, CSP Salami Akanni Murphy, but no arrests were made during the initial police intervention.
He noted that they were invited repeatedly
“We wrote to the CSP in Magbon SWAT, Salami Akanni Murphy, and when the police came, we were not able to arrest anyone,” he said.
He explained that both parties were later summoned for a meeting by CSP Murphy, who reportedly stated that there was no legal backing to prosecute the attackers and advised the residents to return to their town despite the threats.
The parties involved were also asked to bring documents to back up their claims to the landed properties in the community but the perpetrators didn’t show up afterwards.
Earlier this week, police officers escorted Chief Sowole and some residents back to the community, during which two suspects were arrested and taken to CSP Murphy for interrogation.
However, the situation escalated again on Saturday when the armed men allegedly returned to Sowole, shooting sporadically and attacking residents with machetes.
“About eight people were shot, and one of our brothers, Hakeem Bello, was macheted to death,” the Baale lamented.
“All the instruments in our churches were taken away, and we know those involved.”
Chief Sowole expressed concern over alleged boasts by the perpetrators that they had “bought” CSP Murphy and other officers, claiming they would face no consequences for their actions.
He added that despite reporting the renewed attacks to SWAT officers in Idi-Agbon, no concrete action has been taken.
“We don’t have any dealings with these people. They just came up from Iyana Ilogbo and claimed they own our town without any documents or proof. We have our documents, but they have never presented any.”
The community is calling on the Ogun State Government, the Police High Command, and relevant authorities to intervene urgently to prevent further bloodshed and restore peace to Sowole.
A civic advocacy organisation, Zamfara Accountability and Development Coalition (ZADC), has accused top officials in the administration of Governor Dauda Lawal of hijacking and diverting funds meant for local government development across the state.
In a statement released on Sunday, signed by its president, Salisu Bako Maradun, the group said the Commissioner for Local Government and Chieftaincy Affairs, the Commissioner for Finance, the Accountant-General, and the Permanent Secretary in the Ministry of Local Government and Chieftaincy Affairs have allegedly formed a “self-serving alliance” that controls and misappropriates local council allocations.
“These individuals have captured the financial architecture of Zamfara’s 14 local governments. Their actions amount to economic sabotage and a betrayal of public trust,” the statement read.
ZADC said the funds sent to local governments from the Federation Account are routinely withheld and mismanaged at the state level, leaving the local councils unable to deliver basic services or execute projects that could ease the suffering of residents.
“Local governments in Zamfara have become ceremonial offices. The real work of looting is done in Gusau. Month after month, huge allocations arrive, but they disappear before they reach the grassroots,” the group said.
According to the group, this alleged financial malpractice is responsible for the worsening state of infrastructure and public services in rural areas of Zamfara, where insecurity, poverty, and neglect continue to define daily life.
“Health centres have no medicines, schools are empty shells, and rural roads are death traps. Yet the officials at the top are living in obscene luxury,” ZADC said.
The group also accused Governor Lawal of enabling the rot through silence and inaction, despite widespread reports of mismanagement under his watch.
“Governor Lawal cannot continue to look the other way while Zamfara’s commonwealth is stolen in broad daylight. His failure to act has emboldened those bleeding the state dry,” the group stated.
They also describe the state’s Joint Allocation Committee (JAC) as compromised and opaque, claiming that local government chairmen are kept in the dark about the actual figures shared each month.
“The JAC process has become a monthly ritual of secrecy. Funds are shared without documentation, accountability, or transparency. What we have is a complete breakdown of fiscal responsibility,” the group lamented.
ZADC claimed that over the past six months, the state has received billions of naira in local government allocations, yet there has been “zero reflection” of that money in any council area.
“Communities in Talata Mafara, Maru, Bukkuyum, and Tsafe have not seen any government project in over a year. The same can be said for Gummi, Kaura-Namoda, and Bakura. This is not just neglect. It is organised looting,” it said.
The group, therefore, called on the Economic and Financial Crimes Commission (EFCC) to launch a full investigation into the finances of Zamfara’s local government ministry and arrest those found culpable.
“We are calling on the EFCC to intervene without delay. This is not the time for subtlety. The commissioner for local government, commissioner for finance, accountant-general, and the permanent secretary must be arrested and charged with corruption,” the statement added.
ZADC noted that the people of Zamfara have suffered enough and can no longer afford to have their future traded by those in power.
“This is a state battling chronic insecurity, mass unemployment, and underdevelopment. Yet those in charge of local government finances are behaving like warlords in a conquered territory,” the group said.
It concluded by demanding that all stolen funds be recovered and channelled back to community projects to give Zamfara’s grassroots a fighting chance.
“We want every kobo accounted for. Zamfara belongs to its people, not a few godfathers and greedy bureaucrats. This impunity must stop now,” the group declared.
Crime
“My Children And I Are Not Safe If You Release Mukaila Salau Actor” – Idowu Keshinro’s Widow Begs Lagos Attorney General
The widow of Idowu Keshinro, a staffer of Ikosi-Ejirin local government who was killed in April 2024 has cried out to the Attorney General of Lagos, Mr. Lawal Pedro, Governor Babajide Sanwoolu over rumours that those arrested in connection to the death of her husband, especially Mukaila Salau Actor will be soon be released unconditionally.
The Widow, Funke Keshinro, in an interview made it known that one of the suspects, Abubakar Sulaimon Miyaki, who has been released, has been boasting of his connection with the attorney general, making it known that the other suspect arrested will soon be released.
She made it known that if they are released as rumoured, the lives of her and the children of the deceased are not safe because the suspects are ready to cause more mayhem for them.
She revealed that rumours have it that the Attorney general of Lagos state has collected the case file for a review of the case and this has stalled sitting on the matter in court. She urged those in power to intervene in the matter to ensure justice prevails.
“Abubakar Sulaiman Miyaki has been saying he has settled attorney general and that they will release those that have been arrested in connection with the death of Idowu Keshinro, my late husband who was shot multiple times and died on April 4 2024. If they are released, my three children and I are not safe because we won’t be able to go anywhere.
“Anyone that is killed is meant to be killed but when criminals are released, they will continue doing what they have done. I want to please urge Governor Sanwoolu to intervene in this matter, I am begging those in power to please help in this matter.
“I learnt the Attorney General has collected the case file for a review and because of that, they are yet to sit on the matter in court. I don’t know what to do other than begging those that can intervene to please help my family.”
Meanwhile, a petition has been written to the Attorney General and Governor Babajide Sanwoolu about the rumoured proposed release of Mukaila Salau Actor and other suspect who had been declared wanted by the Nigeria Police for criminal offences.
“Further to our brief, the aforesaid persons are notorious criminals having criminal cases hanging on their neck as a golden chain. As a result of the criminal activities perpetrated by MUKAILA OLALEKAN SALAU (A.K.A ACTOR), he was declared WANTED by the Nigeria Police for the offences of Criminal Conspiracy, Murder and unlawful possession of fire arms in Moro Village, Ikorodu, Lagos State sometimes in 2017. MUKAILA SALAU (A.K.A ACTOR) and the aforesaid persons have become conkerworms in the lives of the inhabitants of Isiu, Ota-Ikosi Via Agbowa, Ikorodu, Lagos. The said persons are notorious cult members leaders committed crime with impunity at will without any regards to the rule of law. It is painful to stress here that, the said persons perpetrated heinous crime at different times, got arrested but later released without any justification, hence the boast of the aforesald persons that they are well connected and as a result could escape justice even where murder is committed lIke in the instance of our jants thereof. The photocopy of the police special bulletin where MUKAILA OLALEKAN SALAU (AKA A ACTOR) was declared WANTED and photographs of the said person and one of his syndicate are hereby annexed for ease of reference”
It was also noted that Abubakar Sulaimon has also been allegedly committing heinous crimes since his release. The Attorney General was also fingered in the petition as the official that initiated the release of the suspect.
“That upon the preceding paragraph, the Attorney General of Lagos State in a very strange twist of event ordered for a review of the said Legal Advice by the Director of Public Prosecution, Lagos State Ministry of Justice, the Secretariat, Alausa, Ikeja, Lagos and thereupon set free, and terminated the court proceeding against Abubakar Sulaimon Mayaki for the said murder of the said IDOWU KESHINRO to the total shock of all and sundry.”
“Further to our brief, the aforesaid persons are notorious criminals having criminal cases hanging on their neck as a golden chain. As a result of the criminal activities perpetrated by MUKAILA OLALEKAN SALAU (A.K.A ACTOR), he was declared WANTED by the Nigeria Police for the offences of Criminal Conspiracy, Murder and unlawful possession of fire arms in Moro Village, Ikorodu, Lagos State sometimes in 2017. MUKAILA SALAU (A.K.A ACTOR) and the aforesaid persons have become conkerworms in the lives of the inhabitants of Isiu, Ota-Ikosi Via Agbowa, Ikorodu, Lagos. The said persons are notorious cult members leaders committed crime with impunity at will without any regards to the rule of law. It is painful to stress here that, the said persons perpetrated heinous crime at different times, got arrested but later released without any justification, hence the boast of the aforesaid persons that they are well connected and as a result could escape justice even where murder is committed lIke in the instance of our jants thereof. The photocopy of the police special bulletin where MUKATLA¿LALEKAN SALAU (AKA A ACTOR) was declared WANTED and photographs of the said person and one of his syndicate are hereby annexed for ease of reference”
The petition also noted that Abubakar Suleimon has been boasting of his connection with powerful politicians, making it known that he will ensure others in custody are released.
“We have the brief of our clients that ABUBAKAH SULEIMON MIYAKI and others continue to boast that MUKAILA SALAU (AKA ACTOR) would be released unconditionally as they clairned to have connection to few politicians who would lead them to the office of the Attorney General and or have sufficient money to access the said office so as to ensure the Attorney General exercises his prerogative powers under the 1999 Constitution of the Federal Republic of Nigeria to release MUKAILA SALAU (A.K A ACTOR) and others in the above mentioned charge.”
It would be recalled that the deceased, Idowu Keshinro, before he died mentioned names of people he identified as his killers. Among them was Abubakar Suleimon Miyaki, Mukaila Salau ACTOR, and several others at large.
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