Business
Fraudster Arrested For ID Theft Offers Victim N10Million To ‘Sell Her BVN’ In Osun
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.
Business
Soludo takes over Onitsha main market as IPOB declares compulsory sit-at-home
The Governor of Anambra State, Prof Chukwuma Soludo has announced that his government will take over the running of Onitsha Main Market.
The governor had last Monday visited the market and also announced a one week closure over the continued adherence to sit at home protest by traders in the market.
The closure had generated a lot of tension, leading to protests by the traders, while the governor stuck to his gone, insisting that the market will remain closed for one week. He also held a meeting with the leaders of the market yesterday, where he presented them with two options.
Though it was a closed door meeting, which held at the Light House, Awka, a source in the meeting told THISDAY that the traders chose to open their shops on Monday, against an earlier option of demolishing and remodelling the market.
The source said: “The governor gave them two options. The first included; they will resume full trading activities on Mondays, mark attendance as required, while he regenerate and reorganise the market, demolish all illegal structures and plazas and create proper spaces and car parks. The second includes; To continue with Sit-at-Home on Mondays and risk the demolition of the market and use two-years for its reconstruction to restore it to its original master plan.
“The governor told them that restoring parking facilities in Main Market is an emergency, and any illegal structure erected at the park would be demolished soonest.”
It was gathered that the traders choose the first option, which will involve them opening on Monday, and giving the governor the go ahead to remove illegal structures to make way for wider roads in the market and restoring its packing space.
During the meeting, the governor told the traders that a committee will be set up to rectify all occupants of shops in the market, and that this will commence work soon, insisting that the government needs to know those who are trading in its market.
The governor was also said to have rejected a plea for the market to be opened on Saturday, insisting it can only be opened on Monday, when their compliance will again be re-accessed.
“The traders agreed to the terms, and will on Monday reopen the market to recommence business,” the source said.
Meanwhile, secessionist group, Indigenous People of Biafra (IPOB) has declared what it called Biafra-wide solidarity lockdown which is to hold on Monday in solidarity with Onitsha traders and to demand for Mazi Nnamdi Kanu’s immediate release.
A press release by the group’s publicity secretary, Mr Emma Powerful said the total shutdown across Biafraland is a direct, peaceful, and unified response to the shutting down of Onitsha Main Market for one week by Soludo.
The release said: “We remind Governor Soludo and his Abuja sponsors that the Monday sit-at-home originated as a peaceful protest demanding the unconditional release of Mazi Nnamdi Kanu, the very cause that has galvanized global attention to Biafra’s quest for self-determination.
“Attempts to twist this into “economic sabotage” or “criminality” will fail. The markets thrived during Christmas Mondays without incident, proving that voluntary compliance stems from genuine solidarity, not fear. Soludo’s escalation only exposes his desperation to provoke confrontation at a time when Biafra’s international profile is rising and diplomatic efforts are gaining traction.
“On Monday, February 2, 2026, we call on all Biafrans traders, transporters, banks, schools, civil servants, and every sector across Anambra, Abia, Imo, Enugu, Ebonyi, and beyond to observe this solidarity strike peacefully.
“Remain indoors, refrain from all commercial and public activities, and demonstrate to the world our disciplined resolve. This is not about disruption for its own sake; it is about standing with Onitsha traders who are being punished for demanding justice, and reaffirming that no governor can coerce free citizens into abandoning their rights or their solidarity.”
Business
BUA Chairman Is My Ex-Husband – Tinubu’s Minister Opens Up On Past Secret With Abdul Samad Rabiu
Nigeria’s Minister of Art, Culture and the Creative Economy, Hannatu Musawa has opened up about her former marriage to BUA Group chairman Abdul Samad Rabiu, describing it as a meaningful and life-shaping experience.
In a conversation on the MIC On Podcast with Channels Television journalist Seun Okinbaloye, Musawa reflected on her bond with Rabiu, saying their connection has remained strong despite their separation.
She explained that their relationship has evolved into one grounded in family ties, mutual respect, and continued support.
Musawa shared that although they are no longer married, they remain close and involved in each other’s lives.
She also pointed out the lasting connection between their families, noting that her daughter, Khadija, was named after Rabiu’s grandmother, showing the enduring link between them.
The minister described her time with Rabiu as one of the most memorable periods of her life.
She stated that there is no bitterness between them and that she will continue to support him in his endeavors, maintaining respect and care for their shared history.
She said: “We love each other because you love your family, obviously. But Samad is my brother. He’s my family. That’s what he is. And I’m his sister and his family, too. The marriage of the greatest experiences I’ve ever had.
“He is my ex-husband, but we are still family. We juggle coming from a background where, once you’re joined together, you continue to participate in each other’s lives. And so, we were married, and now we are just family.
“My daughter Khadija was named after Samad’s grandmother.
“We continue to share a deep respect and a love, and more than anything, support for each other. I’ll continue to be his greatest cheerleader.”
Abdul Samad Rabiu leads BUA Group, a Nigerian conglomerate with investments in cement, sugar, and other industries, and is regarded as one of the country’s leading business figures.
Business
LIRS reiterates January 31st deadline for employers’ Annual Tax returns filing
The Lagos State Internal Revenue Service (LIRS) has reiterated the statutory deadline of 31st January 2026 for all employers of labour in Lagos State to fulfil their statutory obligation to file their annual tax returns for the 2025 financial year.
In a statement issued on Thursday, January 19, the Executive Chairman of LIRS, Dr Ayodele Subair, reminded employers that the obligation to file annual returns is in accordance with the provisions of the Nigeria Tax Administration Act 2025 (NTAA).
Dr Subair explained that employers are required to file detailed returns on emoluments and compensation paid to their employees, as well as payments made to their service providers, vendors and consultants, and to ensure that all applicable taxes due for the year 2025 are fully remitted. He emphasised that filing of annual returns is a mandatory legal obligation, and warned that failure to comply will result in statutory sanctions, including administrative penalties, as prescribed under the new tax law.
According to Section 14 of the Nigeria Tax Administration Act 2025 (NTAA), employers are required to file detailed annual returns of all emoluments paid to employees, including taxes deducted and remitted to relevant tax authorities. Such returns must be filed and submitted not later than January 31 each year.
Dr Subair stated
“Employers must prioritise the timely filing of their annual income tax returns. Compliance should be part of our everyday business practice. Early and accurate filing not only ensures adherence to the law as required by the Nigerian Constitution, but also supports effective revenue tracking, which is important to Lagos State’s fiscal planning and sustainability.”
He further noted that in Lagos State, electronic filing via the LIRS eTax platform remains the only approved and acceptable mode of filing, as manual submissions have been completely phased out. This measure, he said, is aimed at simplifying and standardising tax administration processes in the State.
Read more in comments section
-
Business1 year ago
US court acquits Air Peace boss, slams Mayfield $4000 fine
-
Trending1 year agoNYA demands release of ‘abducted’ Imo chairman, preaches good governance
-
Politics1 year agoMexico’s new president causes concern just weeks before the US elections
-
Politics1 year agoPutin invites 20 world leaders
-
Politics1 year agoRussia bans imports of agro-products from Kazakhstan after refusal to join BRICS
-
Entertainment1 year ago
Bobrisky falls ill in police custody, rushed to hospital
-
Entertainment1 year ago
Bobrisky transferred from Immigration to FCID, spends night behind bars
-
Education1 year ago
GOVERNOR FUBARA APPOINTS COUNCIL MEMBERS FOR KEN SARO-WIWA POLYTECHNIC BORI
