
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
My name has been cleared, says Alison-Madueke after London Jury acquits her of corruption charges
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has declared her complete vindication after being acquitted of all charges brought against her by a jury at Southwark Crown Court in London.
In a statement issued on Wednesday through her representative, Bolouere Opukiri, Alison-Madueke said the verdict marked the end of an eleven-year legal battle that had subjected her and her family to intense public scrutiny.
“Today, at Southwark Crown Court, I was acquitted of all charges brought against me,” she said.
Reflecting on the lengthy legal process, the former minister described the period as one of immense hardship and personal suffering.
“For eleven arduous years, this matter has weighed heavily upon me and my family. Today, a decade of unrelenting and unjust vilification, condemnation, and scrutiny has finally concluded,” she stated.
Alison-Madueke expressed gratitude to God, her legal team, family and friends for their support throughout the trial.

“I give thanks to Almighty God for His faithfulness and for the complete vindication I have received. I am grateful to my legal counsel for their diligence, and to my family and friends for their steadfast support and encouragement throughout this period,” she said.
The former minister said the verdict had brought a sense of relief and closure after years of legal uncertainty.
“I am profoundly relieved. My name has been cleared, and this ordeal has come to an end,” she added.
Despite the acquittal, Alison-Madueke indicated that she intends to speak further about the events of the past decade and outline her future plans.
“This, however, is not the final chapter. In due course, I shall address this difficult period in greater detail and share my intentions for the future. For now, I intend to embrace the freedom that has been unjustly denied me for many years,” she said.
The statement followed her acquittal at Southwark Crown Court, bringing to a close a legal case that had attracted significant public attention over the past eleven years.
News
London court acquits Alison-Madueke of all corruption charges
Diezani Alison-Madueke, the former Minister of Petroleum Resources, was on Wednesday acquitted by a London jury of six bribery charges, after a rare corruption trial of a high-profile former energy official.
Alison-Madueke was minister between 2010 and 2015 under then-president Goodluck Jonathan.
She stood trial charged with five counts of accepting bribes and a charge of conspiracy to commit bribery, which she denied.
Prosecutors alleged Alison-Madueke, 65, was given “a life of luxury” in London from oil and gas industry figures seeking lucrative contracts in Nigeria, which has long grappled with mismanagement and corruption.
But the former minister, who was also briefly president of the Organization of the Petroleum Exporting Countries, said she never took any bribes and had no real influence over awarding of lucrative government contracts.
After a trial at London’s Southwark Crown Court, Alison-Madueke was acquitted by a jury of all six charges she faced after more than 46 hours of deliberation.

The not guilty verdicts are a major blow to British authorities, which began their investigation into corruption allegations against Alison-Madueke more than a decade ago.
Alison-Madueke stood trial alongside oil industry executive Olatimbo Ayinde, 54, who was charged with one count of bribery relating to Alison-Madueke and a separate count of bribery of a foreign public official.
Alison-Madueke’s brother Doye Agama, 69, was charged with conspiracy to commit bribery with his sister relating to payments made to Agama’s church.
Both Ayinde and Agama denied the charges against them and were also acquitted by the jury. (Reuters)
News
Court martial: 12 soldiers face trial over alleged murder, other criminal offences
The Commander, 4 Special Forces Command, Nigerian Army, Doma, Maj.-Gen. Olurotimi Awolo, has inaugurated a General Court Martial (GCM) to try 12 soldiers accused of various offences, including alleged murder, assault and aiding criminality.
Speaking during the inauguration on Tuesday in Doma, the Commander, represented by the President of the General Court Martial, Col. Salihu Ibrahim, said the convening order was issued pursuant to powers conferred on him by Section 131(2)(d) of the Armed Forces Act, Cap A20, Laws of the Federation of Nigeria, 2004.
He said the court was constituted to hear the cases of all accused personnel and determine each matter strictly on its merit.
“The court will be guided throughout the trial by the principles of natural justice as enshrined in the Constitution of the Federal Republic of Nigeria, 1999 (as amended).
“We are also mindful of the cardinal principle of criminal justice that every accused person is presumed innocent until proven guilty.
“Where the prosecution fails to establish any allegation beyond reasonable doubt, the court will discharge and acquit the accused person.

“Conversely, where an accused person is found guilty, the law will take its course in accordance with the provisions governing such offences,” he said.
He assured all parties of the court’s commitment to fairness, justice and professionalism, urging prosecution and defence counsels to avoid unnecessary delays and frivolous adjournments.
The court president maintained that speedy disposal of the cases would serve the interest of justice and ensure confidence in the military justice system.
However, trial could not commence immediately after the inauguration as six of the accused persons present in court were declared medically unfit to stand trial.
The court’s Medical Orderly, Sgt. Audu Ahmadu, informed the panel that five of the six accused persons had elevated blood pressure levels.
Following the development, the prosecutor, Capt. Shamsondeen Sadiq, urged the medical orderly to ensure that the affected personnel received adequate medical attention to enable the trial to commence.
The President of the court subsequently adjourned proceedings to a later date, which would be communicated to all parties.
Speaking with newsmen after the inaugural sitting, Barr. George Illah, counsel to one of the accused persons, commended the Command for constituting the court martial.
He expressed confidence in the competence of the panel, noting that the president of the court, other members and the Judge Advocate were qualified to discharge their responsibilities.
“As a defence counsel, I will do my best to ensure that the soldiers standing trial before this honourable court martial get the justice they deserve.
“It is important for people to understand that military personnel standing trial before a court martial are entitled to all constitutional and legal rights guaranteed under the law, and we will ensure that those rights are protected,” he said.
The News Agency of Nigeria (NAN) reports that members of the General Court Martial include Col. A.A. Buhari, Lt.-Col. Victor Yamu, Lt.-Col. A.K. Karma and Lt.-Col. S. Abdullahi.
Others are Maj. J.M. Usendeng, Maj. A.D. Ahmed, Maj. U. Ahmed, Maj. S.L. Sagu, while Capt. U. Nna serves as Judge Advocate. (NAN)
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