
News
DATA: Proprietor, student arrested over ‘N1.23bn fraud’
Detectives from the Police Special Fraud Unit (PSFU) Lagos have arrested a 32-year-old student at Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State, Timothy Oluwabukola Fashina and the Proprietor of Resign Regal Academy, Benin City, Edo State, Anthony Imonina Odemerho allegedly over a N1.23 billion airtime fraud.
The suspects were alleged to have fraudulently converted airtime valued at N1.227 billion to their personal use.
Their arrests were sequel to a petition to the police by one of the GSM operators in Nigeria following an Audit Report which showed discrepancies between Revenue Collection Accounts and Fulfilments.
Based on the petition, a team of detectives from PSFU were detailed to investigate the matter.
Investigation by the detectives revealed that between February and March 2024, Timothy Fashina, connived with yet to be identified 3rd-Party Web/Application Developers of the GSM Company, who used Virtual Private Network (VPN) to encrypt their data.
It was learnt that with the aid of the encryption, the suspects were able to mask their IP addresses and compromised the Network of the GSM provider by utilizing authorization keys to gain entry into the Application Programme Interface (API) of the firm.

PSFU Public Relations Officer, SP Eyitayo Johnson, who confirmed the arrests, alleged that the suspects through the unauthorized key allowed the functionalities of the API to be manipulated by Timothy Fashina.
Johnson said the suspects allegedly repeatedly replicate N100,000 worth of airtime ticket which was genuinely bought on the network to obtain series of multiple airtime fulfilments to the tune of N1.23 billion unto some GSM numbers.
He said afterwards, Anthony Imonina, based in Benin City, Edo State, downloaded the Mobile App of the GSM provider from Playstore and signed in with the Phone Number of Timothy Fashina.
“Anthony used it to proceed to the dashboard of the App. Anthony requested an OTP from the GSM Provider which the network automatically sent as SMS to the phone housing/hosting the sim card as at the material time of attempt to log into the App.
“It is at this juncture that Anthony Imonina contacted Timothy Fashina who promptly provided the OTP before the request timed-out. Imonina imputed the OTP and was allowed entry into the GSM Mobile App of Timothy Fashina. Having gained access to the App and its features, Anthony Imonina proceeded to convert the fraudulently obtained airtime to data (using “airtime-to-airtime” options of the App) and shared/sold same (using “share-data” option of the App) to 52 innocent subscribers which included individuals and companies.
“The sum of N1.315 billion being payments received for the sold data was traced to the bank accounts of Anthony Imonina who forwarded N1.220 billion to Timothy Fashina, having deducted his commission of N87.5 million from the proceed of the sale of data.
“The proceeds of the fraud include 110 hectares of farmland at Iseyin, Oyo State valued at N40 million, uncompleted building at Oluwo, Abeokuta, Ogun State, valued at N6 million, 2-storey warehouse at Okeyeke, Abeokuta, Ogun State (value yet to be determined), inventory of stocks in warehouse valued at N50 million, towing/truck head valued at N24 million, crypto wallet 21,000 USDT, gift to friends N16 million, two Hiace buses, Toyota Sienna and a Volkswagen bus.
“The legal section of the unit has filed criminal charges against the suspects at the Federal High Court, Ikoyi – Lagos. Effort is being intensified to apprehend the 3rd-party developers who are members of the syndicate and to identify other assets acquired with the proceeds of fraud,” he said. (Daily Trust)

News
Anambra Police arrest two over kidnap, murder of Bishop in Delta
A middle-aged man has been arrested over alleged involvement in gruesome murder of his employer, a Pentecostal Bishop of End-reconciliation Ministry Asaba, Delta State.
The suspect was said to have also attempted to dispose of the deceased Toyota Prado Jeep in Nkpor, Idemili North Local Government Area of Anambra State before his arrest.
Confirming the incident on Wednesday while briefing newsmen, Commissioner of Police, State Command, CP Ikioye Orutugu said the suspect was arrested together with his accomplice alleged to be the buyer of the stolen vehicle.

The vehicle of the murdered Bishop
He said the stolen vehicle was also recovered from the suspects during the operation.
According to Orutugu, “The breakthrough followed a swift intelligence-led operation by Operatives attached to the Rapid Response Squad (RRS), Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.

“Preliminary investigation reveals that the suspect, who served as the Bishop’s driver and domestic staff, allegedly conspired with yet-to-be-identified criminal elements to murder the cleric before fleeing with the victim’s Prado Jeep to Anambra State for sale.
“Police Operatives, acting on credible information, tracked and intercepted the suspects in Nkpor, successfully recovered the stolen vehicle, and took them into custody for further interrogation.”
According to CP, investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.
He advised residents to exercise due diligence in the recruitment and management of domestic staff, drivers, and other household employees.
Orutugu also urged members of the public to properly profile and verify the identities of persons employed in their homes and establishments, while also remaining vigilant to suspicious behaviours and activities.
“We assure the public that the Command remains committed to proactive policing, intelligence-driven operations, and collaboration with sister security agencies to ensure the safety of lives and property across the State.
While speaking to newsmen, the bishop’s driver said, “immediately we arrived home and my boss asked me to open the gate, I didn’t know that some people were trailing behind us.
“One of them rushed me, ordered me to lie down and marched my head and hit it with the gun. They went inside and met my master.
“They threatened to kill me if I raise alarm or call the police. They asked me to contact someone from Onitsha who will buy the vehicle. The buyers came this morning and took the vehicle.”

News
Driver kills employer in Delta, flees with vehicle to Anambra
A personal driver of a Pentecostal bishop of End-Reconciliation Ministry in Asaba, Delta State, has been arrested for allegedly killing his employer and fleeing with his vehicle, a Toyota Prado Jeep.
The driver, whose identity has yet to be disclosed due to ongoing investigations, was arrested alongside another suspect in Nkpor, Idemili North Local Government Area of Anambra State, while attempting to sell the vehicle.
The Commissioner of Police in Anambra, CP Ikioye Orutugu, disclosed this during a press briefing at the Command’s headquarters in Awka, on Wednesday, adding that the suspect murdered the cleric before fleeing with his vehicle to Anambra to sell.
Orutugu said the arrest followed a swift intelligence-led operation by operatives attached to the Rapid Response Squad, Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.
He said the driver conspired with some criminal elements still at large, to kill his employer, adding that investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.
He said, “The operatives of the Anambra State Police Command arrested a domestic staff member allegedly involved in the gruesome murder of his employer, a Pentecostal Bishop of End-Reconciliation Ministry in Asaba, Delta State, and the subsequent attempt to dispose of the victim’s Toyota Prado Jeep in Nkpor, Idemili North Local Government Area of Anambra State.

“The breakthrough followed a swift intelligence-led operation by Operatives attached to the Rapid Response Squad, Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.
“Preliminary investigation reveals that the suspect, who served as the Bishop’s driver and domestic staff, allegedly conspired with yet-to-be-identified criminal elements to murder the cleric before fleeing with the victim’s Prado Jeep to Anambra State for sale.
“Police operatives, acting on credible information, tracked and intercepted the suspects in Nkpor, successfully recovered the stolen vehicle, and took them into custody for further interrogation.”
The CP stated that investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.
Orutugu advised the public to exercise due diligence in the recruitment and management of domestic staff, drivers, and other household employees.
He urged members of the public to properly profile and verify the identities of persons employed in their homes and establishments, while also remaining vigilant to suspicious behaviours and activities.
“We assured the public that the Command remains committed to proactive policing, intelligence-driven operations and collaboration with sister security agencies to ensure the safety of lives and property across the State,” the CP added. (The PUNCH)

News
EFCC arrests energy commission DG over N500bn fraud allegations
Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over alleged money laundering offences.
A source within the anti-graft agency, who spoke on condition of anonymity because he was not authorised to speak on the matter, disclosed on Wednesday that Abdullahi was arrested in Abuja and is currently in the custody of the commission.
According to the source, the alleged fraud involves funds estimated at N500bn.
“We have arrested the Director-General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, for money laundering offences. He was arrested and is currently in our custody. The money Is to the tune of N500bn,” the official said.
Efforts to get confirmation from the EFCC spokesperson, Dele Oyewale, were unsuccessful as he could not be reached as of the time of filing this report.
President Bola Tinubu had on October 24, 2023 appointed Abdullahi as Director-General of the Energy Commission of Nigeria.


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