Authorities in Osun State have uncovered a major identity-theft ring after fraudsters, accused of stealing the BVN and NIN of local businesswoman Mrs. Fadahunsi Janet Gbemisola, allegedly tried to bribe her to “overlook” the compromise of her BVN.

The case has raised serious concerns over banking security, police integrity, and a nationwide data breach involving more than 150 Nigerians.

Mrs. Fadahunsi, who spoke to SaharaReporters on Monday, said the ordeal began on November 28, 2024, when she lost her phone in transit. The device contained her OPay and Palmpay SIM cards.

“I tried calling the phone, but it wasn’t picked,” she recalled. “By the following morning, it had been switched off, so I reported the matter to the police.”

Days later, she was locked out of her OPay account. According to her, Opay officials informed her that the breach originated from MoniePoint Microfinance Bank, even though she had never opened an account with the institution.

When she visited MoniePoint, staff presented her with an account profile, 8028946149, bearing her full name, BVN, NIN, and photograph. The only mismatched details were the address and phone number used to open the account.

“The officer told me I cannot deny the account because my picture and name were there,” she said. “I was shocked because I had never opened any MoniePoint account in my life.”

She later obtained a court order from the Chief Magistrate Court, Ejigbo (MEJ/M4/25) directing MoniePoint, GTBank, Opay, and Palmpay to lift restrictions placed on her BVN. Despite serving all institutions, she said MoniePoint denied ownership of the same account.

Frustrated, she went to the Central Bank of Nigeria (CBN) in Osogbo, where officials reviewed MoniePoint’s submission and confirmed that her BVN and NIN had indeed been used to open the fraudulent account.

“They showed me the form. My picture was there, my BVN was there, my NIN was there,” she said. “But the address and signature were not mine.”

According to her, CBN officials told her plainly that “until you find the person who used your identity, you cannot defend yourself.”

Confronted with the daunting task of tracking down the fraudster and with funds received from family members to bury a loved one frozen in her accounts, she sought help from the police.

Following a petition at the State Criminal Investigation Department in Osogbo, investigators traced the suspect, identified as Calistus Obi, to the Lagos–Ogun border and arrested him on March 28, 2025.

During investigation, the Police Monitoring Unit at Osogbo were able to recover from the suspect “67 SIM cards, multiple phones and evidence of over 150 identities, including BVN and NIN records, allegedly used to open MoniePoint accounts for their international syndicated fraudsters were discovered.”

During interrogation before the Osun State Commissioner of Police, Mrs. Fadahunsi said the suspect admitted he was working with a man called “Mike” based in China.

“He told the CP that he sends the MoniePoint accounts to the man in China and gets a percentage,” she narrated. “The CP asked him, ‘So you have sold Nigerian people to China because of money?’”

After his arrest, the suspect’s associates allegedly approached both the police and the victim with cash offers to bury the case.

“They called me and said I should say how much I want to forget my BVN,” Mrs. Fadahunsi said. “They offered up to ₦10 million. I refused.”

She also said an influential figure from Lagos contacted the police monitoring unit handling the case and asked them to collect ₦500,000 to release the suspect, but the officers declined.

Lamenting fraudsters in the Nigeria Police Force, she explained that shortly after rejecting the bribe, senior officers from Abuja ordered the Osun State Command to transferred the case to Force Headquarters with immediate effects.

“Unfortunately, the case file was transferred to Force Headquarters Cybercrime unit. When I got to Abuja, they told me the suspect had been released on bail,” she said.

“They suddenly claimed he was not the person who opened the MoniePoint account.”

Her new IPO reportedly told Mrs. Fadahunsi that “until we find the real person, you cannot use your BVN.”

She said investigators in Abuja dismissed the earlier evidence that linked the suspect directly to the phone number used to open the fraudulent MoniePoint account.

According to Mrs. Fadahunsi, attempts by her lawyer to follow up with police in Abuja were met with hostility.

“The IPO told my lawyer, ‘You said you want to write petition against me; go and write it,’ and he dropped the call,” she said.

She added that the released suspect later visited Osun CID, attempting to reclaim his confiscated SIM cards and phones, though Osun officers refused as at the last time she visited.

Months after court orders, petitions, and repeated visits to police and regulators, Mrs. Fadahunsi’s BVN remains blocked. Her GTBank, Opay, and Palmpay accounts are inaccessible.

“I cannot do business. I cannot even open another account,” she said. “My whole life is on hold.”

Growing Concern Over National Data Breach

The case has raised alarms about a massive BVN and NIN breach used to create fraudulent MoniePoint accounts allegedly used to receive funds from across the world.

With at least 150 Nigerians’ identities compromised, the incident signals a potential national security threat.

“This is not just my problem,” she said. “It means anyone in Nigeria can lose their identity and the system will blame them.”

When SaharaReporters contacted the Osun State Command’s spokesperson, DSP Abiodun Ojelabi Zechariah, he said he was not aware of the case but requested for the copy of the petition of the woman.

The National Agency for Food and Drug Administration and Control, NAFDAC, has issued a public alert on the growing circulation of substandard and unregistered edible oils across markets in Nigeria.

In a notice released on X on Tuesday, tagged ‘Public Alert No. 039/2025’, the agency warned that an influx of unsafe and illegally imported oils is spreading nationwide.

According to NAFDAC, the alert follows a report from Lebruni Agro Limited — a registered local producer of hygienically processed soybean (Liorga) and palm kernel oils — which raised concerns after an internal market survey revealed several questionable brands in circulation. These brands include FINO, PUR, OKI, SUPER DELICIEX, and LA JONIC, all allegedly supported by warehousing networks that aid illegal distribution.

NAFDAC said the adulterated products, whose sources and production standards are unknown, are being smuggled into the country and sold openly under various brand names.

NAFDAC said the oils have reportedly flooded markets in cities such as Onitsha, Aba, Owerri, Warri, Enugu, Port Harcourt, Ikom, Calabar, Lagos, Kano, Kebbi, Sokoto, Maiduguri, Yola, Gombe, Bauchi, Makurdi, Lafia, and border communities like Idiroko.

The agency stressed that the products carry no traceable manufacturer details and do not have NAFDAC registration numbers, confirming they are not listed in its official database.

I rejoice with the Senate President, Godswill Akpabio, today on his 63rd birthday.

Distinguished Senator Akpabio is a patriot and a dedicated servant of the people who has been unwavering in his commitment to building a better nation.

I join family, friends, associates, and members of the National Assembly to celebrate him and his decades of exceptional leadership.

As the uncommon governor of Akwa Ibom State, as his people fondly called him, he led a remarkable transformation of the state. He made Akwa Ibom a top competitor in the national economy, providing infrastructure and building one of the most iconic stadia in the country, which remains one of our best today.

From the government house of Akwa Ibom, he was elected into the Senate. As a Minister of the Niger-Delta, Senator Akpabio made the development of the region a priority.

As President of the Senate, he continues to foster executive-legislative harmony, promoting initiatives that deepen national development, peace, and security.

As co-labourers in the service of our nation, I have always admired his strength of character and ability to remain undaunted even in the face of challenges. I salute his unwavering belief in Nigeria and commitment to its progress.

I celebrate this special day with Senator Akpabio and pray to God to grant him many years of good health, strength, and continuous leadership impact.

President Bola Ahmed Tinubu, GCFR
President and Commander-in-Chief
Federal Republic of Nigeria
December 9, 2025