Connect with us

Business

Fraudster Arrested For ID Theft Offers Victim N10Million To ‘Sell Her BVN’ In Osun

Published

on

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

GOVS; UZODIMMA, SANWO-OLU MEET CBN GOVERNOR TO DEEPEN ECONOMIC COLLABORATION.

Published

on

 

By Prince Uwalaka Chimaroke
9- DEC- 2025

Governor Hope Uzodimma has announced that he paid an official visit to the Governor of the Central Bank of Nigeria (CBN), Mr. Olayemi Cardoso, as part of efforts to strengthen joint economic strategies aimed at improving the wellbeing of Nigerians. He was accompanied by Lagos State Governor, His Excellency Babajide Sanwo-Olu, whom he described as a brother and valued partner in national development.

During the visit, the leaders engaged in extensive discussions focused on enhancing cooperation between state governments and the apex bank. Their deliberations covered existing economic programmes currently underway across the country, with particular attention to reforms designed to support fiscal stability, promote investment, and protect the livelihoods of citizens.

Governor Uzodimma noted that the meeting also created room to explore fresh avenues for synergy on policies that can stimulate sustainable growth. The goal, he said, is to ensure that shared commitments among key government institutions are consistent with long-term national economic objectives.

He reaffirmed that such collaborations remain essential in addressing present economic challenges and securing a more prosperous future for Nigerians, emphasizing that the dialogue with the CBN Governor underscores a united resolve to deliver impactful results.

The discussion ended with all parties expressing optimism that strengthened partnerships will translate into improved outcomes for the nation’s economy.

 

Continue Reading

Business

Uche Mark Impressed by Egemba”s sincerity of purpose, rates his ability for productivity high

Published

on

A well-known dredger, in Imo State, Mr Uche Mark has expressed strong believe in the moves and motives of Imo State Honourable Commissioner for Industry, Mines and Solid Minerals, Barr Jerry Egemba to  address the challenges facing dredgers in Imo State and finally champion a transformational moves for the good of the stakeholders and the Shared Prosperity Administration of Governor Hope Uzodimma.

Speaking during a familiarization meeting with Imo State Commissioner for Industry, Mines and Solid Minerals, Hon. Barr. Jerry Egemba, at the conference room of the ministry in Owerri, he praised Egemba’s sincerity of purpose and ability for productivity, stating that there are obvious signs that he will write the wrongs.

He described the meeting as a commendable move, stating it was a forum with great opportunity for meaningful interaction on issues affecting dredgers.

An elated Uche Mark expressed hope that Egemba would address the problems faced by dredgers, stating that most of them had ended up in court due to neglected cries.

Tracing the genesis of crises faced by dredgers in the state, ge attributed  it to the selfish actions of their former chairman, who worked for his own interest

The well known dredger assured Egemba that he and other dredgers were ready to comply with the office of the commissioner, but urged him to address their demands.

He advised Egemba to be careful and watch out for manipulations by some agencies, stating that they would try to corrupt his ideas andefforts.

Stressing the need for careful attention to the environment to in order to avoid environmental disaster, he emphasized the importance of Dredging with caution for environmental preservation.

He  urged Commissioner Egemba to put his house in order to avoid distraction,  manipulations and spoilers role from real enemies of the ministry and enemies of  the state

He described Egemba as a vibrant elderly young man who can match activity with productivity, stating that he had encountered him in the field and seen his tireless efforts.

Uche Mark urged Commissioner  Egemba to make the industry safe and collaborative, stating that he had started on a good footing.

His words, Hon.Commissioner, please, I will advised you to check out the Mining Act and fortify your actions with it,  all your predecessors had not gotten it right but I believe you will get it write because you started well

I have seen the good  heart of the commissioner, I am confidence in his ability to write the wrongs and make a positive difference in the industry , on behalf of company and the dredgers in Imo State, I promise to give you maximum support.

Continue Reading

Business

Anambra Business man, Chief Godwin Ubaka Okeke(GUO Motors) Commends Igbo Youths’ Restraint Over Nnamdi Kanu Sentence *Promise To Support Any Legitimate Efforts Towards His Release

Published

on

Chairman of GUO Group of Companies Limited, Chief Godwin Ubaka Okeke, has commended Igbo youths for their restraint following the life imprisonment sentence handed down to the leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu.

Speaking to journalists at his GRA residence in Onitsha at the weekend, Okeke praised the calm maintained since the November judgment of Justice James Omotosho of the Federal High Court, Abuja, but warned that such patience should not be mistaken for weakness.

He called on relevant authorities to urgently pursue a political solution to Kanu’s situation, urging Southeast governors, the leadership of Ohanaeze Ndigbo and other prominent stakeholders to lobby for a presidential pardon.

“I salute Igbo youths for their patience. While they remain calm, the relevant authorities should begin to consider the quickest political solution to this matter,” he said.

Okeke appealed to President Bola Ahmed Tinubu to consider the appeals of prominent groups and individuals backing a political resolution, stressing that early intervention would help ease tension in the region.

He also expressed willingness to support any legitimate efforts towards a political solution, adding that stakeholders in the transport industry were ready to assist if logistics support was required.

On the issue of multiple security checkpoints in the Southeast and complaints of extortion, Okeke said the presence of police and military checkpoints was preferable to the activities of armed bandits and kidnappers.

According to him, encountering security agencies on highways, even with occasional demands for small payments, is safer than meeting criminals who abduct, kill and demand huge ransoms.

He argued that many security personnel operate under difficult conditions and poor welfare, noting that they often risk their lives to protect commuters.

However, Okeke advised security operatives to be more civil in their approach to the public to build trust and reduce tension at roadblocks, while urging the public to better appreciate the risks faced by security agents.

Continue Reading

Trending