The Divisional Police Office, Lion Building, Campell Street at the Lagos Island has declared eight persons, who were of the banking profession, wanted over charges bordering on fraudulent theft of millions of Naira from a new generation bank.
After securing an arrest warrant from a Magistrate Court in Lagos, the police division stated that the suspects, if seen, should be arrested and brought to its station or the nearest police station, even as it gave 08033068667 and 08182465467 as numbers that can be reached by anyone who comes across the wanted persons, Daily Posts reports.
The names of the bankers as declared in the official gazette are: Linda Natufe Chekwube, Matthew Akpan Benny, Juwon Faromoh, Oluwasoji Ajetumobi, Ogunlaja Olasukanmi Ganiyu, Oshiojum Chibuzor Wilson, Akanaga Christian Chika and Nelson Omuzagha.
In the main, the names and offences for which the bankers are on the wanted list can be seen and read in the special police gazette bulletin published below…
Cristiano Ronaldo's front room could easily be mistaken for a nursery with all the kids in it.
The football ace welcomed twins Mateo and Eva Maria via a surrogate last June, just five months before his girlfriend Georgina Rodriquez gave birth to their daughter Alana Martina.
And it was a full house down at his place, with the babies strapped into their bouncy chairs waiting for meal time.
"Good morning," Cristiano, 33, captioned the shot which also included his 23-year-old Spanish girlfriend. His eldest son Cristiano Jr was missing from the shot, but lives full time with the striker and his mum Dolores.
A lady named Zainab has taken to social media to advised single ladies against having an affair with married men. According to her, they are demons.
She wrote; I misplaced my piority when I was 21? I was 17 when I lost my dad was preparing to write my SSCE then, am the 1st born will be 28 by next month. My mum was into petty trading and there was no way she could help continue with my education. After my SSCE I tried to further more but all effort to no avail. I gained admission into 3 different institutions different year but could not go due to funds. That how I began a wayward life just to help my little brother and my mum survive?? I did this for some years bfor my mum prayers called me back home. In 2011 I met a guy, he claimed he was a single father. He asked me out and I answered him that how he started carrying my responsibilities, I enrol into another institution in lagos where I had my OND, nd 1yr left for HND dis guy paid my fee and all. Little did I knw he was a married man. The month I find out he was married I couldn’t let go cuz the fear of who will continue paying my sch fee, who will give us feeding at home, who will do this who will do that. So I continue and took fate of being the second wife cuz he said he wanted to marry me. I felt thank God poverty has finished in my life, but guess what I didn’t know I just started one tin called original poverty when I got pregnant 4 him he was gud at 1st but just after my pregnancy was 5 months he started showin me who he truly his. He left me all to myself, to the extend that I spent all the money I ever saved from him on buying hospital things, scan, etc. I pass due date with a month and i almost died with the pregnancy but glory to God and my mum she was strong for me. Couldn’t pay bal of hospital bills cuz I was totally out of cash dat I even got arrested by the doctor, couldn’t feed when I left the hospital, in a day me and my mum will share AKAMU of #50 to drink, after a week of getting home no kerosene in the stove, we bath a 1 week Baby with cold water, feeding became worse for us back to square one. That how I became an online begger, I had no shame of begging for things online, from money to feed, to baby clothes, baby shoe, beg for whole lot online. I couldn’t afford to even buy pant for myself. I suffered to de extend that 1k is like 1M to me I then start job hunt which I got one with a microfinance bank the pay was 38,000 per month. The salary was not enough but I was struggling to survive since half bread they say is better than non. There was a time my son ran out of food, I borrowed a customer’s 9,000 to buy my son’s food, diaper and co pending the time I got paid. My people do u know I got arrested slept in cell and was also charged to court for 9,000. Have been physically drained by the court issue , it got to a stage I started acting as if I was already running mad. I thank God today that the case is on settlement at the court, that how I also lost the bank job too another hunting started. Got an invite for another interview when I had accident but am healing by the day. And I give God the glory for all he has done and I know good things re in Stock for me from God. My dear sister married men re demons, they come as a helper but they are not, I face life time trauma and stil facing it and I know I will be out of it by the grace of God one day.
NB: The phobia I have for married men now ehn no be here
The Police have apprehended two suspected gang leaders who were declared wanted in connection with the April 2, 2018 multiple bank robberies in Offa, Kwara State.
This brings to 22 the number of suspects in Police custody. The two suspects were identified as Kunle Ogunleye, 35, a.k.a Arrow, a native of Oro town in Kwara State; and Micheal Adikwu, a dismissed Police Corporal and a convict.Monday that the two suspected arrowheads have confessed to their roles in the heist and would be arraigned in court soon.
A hacker, Michael Williams, 28, has been arrested by the Lagos State Police Command for allegedly defrauding a car dealer, Abiogun Adewale, of N28m.
He was said to have paid the sum for a Porsche car through a fake electronic transfer.
The suspect, who was arrested in the Lekki area of Lagos, was paraded at the command headquarters, Ikeja, on Monday by the state Commissioner of Police, Edgal Imohimi.
Imohimi said the police received a petition against the suspect, who he described as a “professional hacker.”
He said, “My office received a complaint that there is a syndicate that buys exotic cars and configures a computer programme that sends a fake payment alert to the seller.
“The seller, upon receiving this alert, verifies the alert either through ATM or through Internet banking and then releases the car to the syndicate.
“In this case, when the car dealer went to his bank for his statement of account, it was discovered that the alert and transfer of N28m to his account was only a fake electronic transfer; the money did not register in his account.
“The modus operandi of this suspect is very interesting because he seems to have a very good mastery of the cyber environment. He also creates a credit card through software known as cyber-ghost 12. When the credit card matures, it is then funded through a hacked Swiss account. Any transaction anybody is doing through this Swiss account, the suspect manipulates it and wires the fund into his contrived credit card.
“The interesting part of this report is that the hacker has the ability to shut down the CCTV system of any organisation here in Nigeria for a period of 67 minutes. That is a window period during which any crime can be committed.”
Imohimi said the case was of importance to financial institutions, adding that Nigerian banks should employ certified hackers to secure their systems from hackers.
He added that further interrogation of the suspect would continue to get information of crimes he could commit through the Internet.
The former medical doctor was also said to have led detectives to Asaba, Delta State, and Owerri, Imo State, where two Camry cars he bought in a similar fashion, were recovered.
The suspect said he was eased out of the medical profession after he discovered a faster way of conducting Caesarean Section.
He said, “I have worked in three Lagos hospitals. The issue with Nigeria is that when they see that you are better, they look for a way to ease you out. After I was sent out, I secured a visa to Canada, where I acquired hacking expertise.”
He said his mode of operation involved, “creating a credit card or getting old credit cards online and funding them after monitoring transactions of Swiss code accounts of anybody making $1m or above $200m transaction.
He said, “I monitor movie actors and actresses in the US. I monitor a particular actor, who is based in America (US). He transfers money every week. I hacked into his Swiss code account, which involved breaking of 360 codes.
“I divert funds online into a secured credit card which I use to buy any kind of powerful software online and get more knowledge online.”
Williams said he had access to customers’ bank accounts and used their money for spending sprees with his credit cards.
He also said as a hacker, he could do anything online, adding that he bought goods worth not more than N30m with credit cards and made false payments in bits to unsuspecting victims.
The suspect said, “Banks in Nigeria are not like banks abroad.
“In Nigeria, you can sit down and do any kind of transfer. There are no certified hackers in banks here; there is nobody to secure you.”