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Fraudsters steal N329m using images for BVN enrolment

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Fraudsters have stolen N329m by using static images to register for Bank Verification Numbers.

This is according to a new report by the Nigeria Inter-Bank Settlement System, which outlines emerging fraud trends in Nigeria’s financial sector.

According to the report obtained by Sunday PUNCH, some unscrupulous BVN enrollment agents facilitated the scheme by registering still images of individuals, both Nigerians and foreigners, as live enrollees.

The BVNs were then used to open fraudulent accounts across microfinance banks, mobile money operators, and payment service banks.

The fraudulent scheme enabled transactions involving the N329m just days after the BVNs were generated and the fake accounts were created.

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Investigations showed that some of the BVNs created using static images were assigned Nigerian names, which made it difficult to detect their fraudulent nature during the enrolment process.

The discovery led to the deletion of several fraudulently created BVNs, and the agents involved have been reported to law enforcement agencies for arrest and prosecution.

The report read, “Still images of Asians and Nigerians are taken and enrolled for BVN by recalcitrant agents. Accounts are opened with these BVNs in MFBs, MMOs, and PSBs.

“An estimated N329m being proceeds of fraud was received into some of the accounts opened with the BVN generated with these still images a few days before the fraud.

“More BVNs created with still images of Asians are given Nigerian names these were discovered during reviews and subsequently deleted. Agents were reported to LEAs for arrest and prosecution.”

The NIBSS report highlighted that the total amount lost to fraud in 2024 surged to N52.26bn, representing a 350 per cent increase from N11.61bn recorded in 2020.

However, the total number of fraud cases reported dropped by 31 per cent, from 101,624 in 2020 to 70,111 in 2024.

The report attributed the increase in fraud losses to more sophisticated fraud schemes, system vulnerabilities, and a rise in high-value fraud incidents.

Attempted fraudulent transactions in 2024 amounted to N86.36bn, with actual losses rising by 195 per cent compared to 2023.

As part of efforts to curb fraudulent BVN activities, the Central Bank of Nigeria has mandated that financial institutions to report fraudulent BVNs to NIBSS within 24 hours of detection.

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BREAKING: El-Rufai Tests Positive for Drug-Resistant Bacteria, Shows Signs of Possible Severe Infection—Report

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…doctors recommend admission in hospital

A laboratory report issued by Cerba Lancet Nigeria showed that both aerobic and anaerobic blood cultures tested positive for Enterococcus faecium after 24–48 hours of incubation.

A medical report on former Kaduna State Governor Nasir Ahmad El-Rufai has revealed that a blood culture test detected Enterococcus faecium, a bacterium resistant to the antibiotic vancomycin, while his doctors listed possible sepsis among their clinical concerns.The findings are contained in two medical documents dated October 22, 2026, concerning the 66-year-old former governor, who is currently being detained by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) amid his prosecution.A laboratory report issued by Cerba Lancet Nigeria showed that both aerobic and anaerobic blood cultures tested positive for Enterococcus faecium after 24–48 hours of incubation.

The report stated: “Culture positive After 24-48 hours incubation.”

It identified the organism as Enterococcus faecium and explicitly described it as a “Vancomycin Resistant Enterococcus (VRE).”

The laboratory report listed vancomycin as resistant, while several other antibiotics, including ampicillin/amoxicillin, erythromycin, levofloxacin, minocycline and linezolid, were marked as sensitive.

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El-rufai

However, the laboratory document was marked “INTERIM REPORT” and stated: “Final Verified Report to Follow.”

This means the final verified laboratory result was still pending in the document provided.

A separate medical report issued by ASK+ Medical & Diagnostics on October 22 also documented the blood culture finding and detailed El-Rufai’s symptoms, clinical assessment and proposed treatment.

Under its clinical history section, the report stated: “The patient is a 66-year-old man with dyslipidemia, persistent headaches and insomnia. He presented with mild generalized headache and dizziness, without aura or photophobia. There is a reported history of hypotension.”

The report also noted that he appeared mildly dehydrated, with the clinical impression including dehydration in a case documented as resistant malaria and possible sepsis.

Under the clinical history section, the document described the assessment as “dehydration with resistant malaria and possible sepsis, with a suspected Para umbilical focus.”

The report recorded El-Rufai’s blood pressure at 93/70 mmHg and his pulse rate at 68 beats per minute.

His temperature was recorded as 36.2 degrees Celsius, while his oxygen saturation was 98 per cent on room air. The physical examination described him as being in no apparent respiratory or painful distress.

The report also contained an apparent difference in its assessment of his hydration status. While the clinical history described him as mildly dehydrated, the physical examination stated: “No dehydration.”

Under the investigations section, the ASK+ report confirmed the laboratory finding, stating: “Blood Culture: Enterococcus faecium (Gram-positive) isolated.”

It added that the organism was sensitive to several antibiotics, including ampicillin, erythromycin, levofloxacin, minocycline and linezolid, but resistant to vancomycin.

The report also listed gentamicin as sensitive, although the laboratory document presents the gentamicin result differently in its aerobic and anaerobic culture sections. The discrepancy requires clarification from the laboratory.

The ASK+ report stated that results from several other investigations, including a full blood count, malaria test, renal function test, liver function test, fasting lipid profile, random blood glucose, urinalysis and HbA1c, were within normal limits.

Despite those results, the positive blood culture prompted a recommendation for further medical evaluation and treatment guided by the laboratory findings.

Under its treatment plan, the report recommended admission for observation, intravenous fluids and medication for the documented clinical concerns.

It also advised that the blood culture and antibiotic sensitivity results be reviewed in consultation with an infectious disease physician.

The report stated: “Review the blood culture result and sensitivity results and, in consultation with Infectious disease physician, consider appropriate IV antibiotic therapy and admission for at least three days as advised by the clinical pathologist.”

It listed possible intravenous antibiotic options, including Augmentin, Gentalex, L-Flox and linezolid, subject to further clinical assessment and review of the culture results.

The findings come as El-Rufai remains in ICPC custody while facing prosecution. However, the medical documents do not establish any connection between his detention and the bacterial finding.

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37 miners died of suffocation in NSCDC custody — Investigative panel

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Members of the Independent Investigative Committee with the Minister of Interior, Olubunmi Tunji-Ojo
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The Federal Government’s Independent Investigative Committee probing the deaths of 37 persons in the custody of the Nigeria Security and Civil Defence Corps in Niger State has found that the deceased died from asphyxiation.

The committee Chairman and former Deputy Director-General of the Department of State Services, Jonathan Kure, disclosed this on Tuesday while presenting the panel’s report to the Minister of Interior, Olubunmi Tunji-Ojo, in Abuja.

Kure stated that the panel recommended that one point four billion be paid to the families of 33 victims and forty-four survivors.

The committee chairman added that the deaths were avoidable as the victims, inclng 14 minors, were held in inhuman conditions.

The committee also recommended summary dismissal of the state commandant of the Niger State Command of the Nigeria Security and Civil Defence Corps and all other officers who were directly involved in the detention and eventual death of the miners

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The committee equally recommended institutional reforms for the Nigeria Security and Civil Defence Corps in order to strengthen the leadership of the corps.

The Minister of Interior, who received the report, promised to implement the recommendations of the committee in order to ensure justice for all affected persons.

Tunji-Ojo also directed the commandant of the Corps to immediately suspend all officers who cleaned up the detention centre in order to destroy evidence.

The finding marks a major development in the investigation into the deaths of the suspected illegal miners, who died on September 17, 2026, while in the custody of the NSCDC Niger State Command in Minna.

The victims were among dozens of persons arrested during operations against suspected illegal mining in the M.I. Wushishi and Lukoto areas of the state. (PUNCH)

 

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2027: Mbah Leads the Charge as Enugu APC Unveils Campaign Council

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Enugu Governor, Dr Peter Mbah
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…Sen. Nnamani, Nwobodo, Dr. Nnamani, Chime, Ugwuanyi, Prof. Nnaji, Arthur Eze, Frank Nweke, Madueke, others get advisory roles

…Udeh, Nwoye, Utazi, Egumgbe, Ben Collins Ndu, Onyia, others head 51 Directorates

…Council to be inaugurated on Tuesday

The Enugu State Chapter of the All Progressives Congress (APC), on Monday, unveiled the party’s Campaign Council ahead of the 2027 general elections.

The Campaign Council, comprising 51 Directorates, is chaired by the Governor of the state, Dr. Peter Mbah, while the Deputy Governor, Barr. Ifeanyi Ossai; Deputy National Chairman, APC (South); Speaker, Enugu State House of Assembly, Hon. Uchenna Ugwu; and the Chairman of the party in the state, Dr. Martin Chukwunweike, are Vice Chairmen.

The list signed by Chukwunweike and the Secretary of Enugu APC, Hon. Chukwudi Nnadozie, also has Chief Charlie Mbah as the Director-General of the Campaign Organisation and Dr. Eric Oluedo as the Secretary-General.

Deacon Okey Ogbodo, Dr. Dan Shere, and Hon. S.K.E. Udeh-Okoye are Deputy Campaign DGs for Enugu East Senatorial District, Enugu North Senatorial District, and Enugu West Senatorial District, respectively.

Barr. Steve Oruruo is the Campaign Spokesperson and Director of the Public Communication Committee, with Dr. Austin Okolie as co-spokesperson and Dr. Malachy Agbo as Secretary.

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Mazi Uche Anichukwu and Dan Nwomeh, both drawn from the Governor’s media team, head the Directorate of New Media and Strategic Communication and the Directorate of Mainstream Media, respectively. Dr. Collins Ogbu is the Secretary of the former, while Dr. Reuben Onyishi is the Secretary of the latter.

Barr. Victor Udeh leads the Administration Directorate, while Dr. Ben Nwoye and Arc. Uche Nwatu are the Director and Co-Director of the Fundraising Committee, respectively.

Former Chief of the Naval Staff, Vice Admiral Ikechukwu Ogalla (Rtd.), chairs the Security Directorate, while former Inspector General of Police, Ogbono Onovo (Rtd.), is the Secretary.

The Minister of Innovation, Science and Technology is in charge of the Directorate of Government Appointees Coordination (Federal and State), with Prof. Chidiebere Onyia as Secretary, while former Speaker of the Enugu State House of Assembly, Rt. Hon. Eugene Odoh, heads Inter-Party Affairs.

Senator Osita Ngwu, Senator Ikeje Asogwa, and Senator Kelvin Chukwu are Coordinators of the Campaign Council in Enugu West, Enugu North, and Enugu East, respectively.

Meanwhile, in their co-signed statement, Chukwunweike and Nnadozie said the size of the Campaign Council was a reflection of “the conviction that every community, ward, local government area, professional group, support organisation, youth body, women’s group, elder, party faithful and person of goodwill must be seen, heard and meaningfully engaged.”

“Appointment into the campaign structure is therefore not merely an honour; it is a call to duty, accountability and measurable contribution,” they stated.

The Council will be inaugurated at the International Conference Centre, Enugu on Tuesday, October 27, 2026.

All members of the Campaign Council are to be seated before 3pm.

CLICK LINK BELOW TO SEE FULL LIST:

APC ENUGU CAMPAIGN COUNCIL COMPOSITION-1

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