Crime
France-based Nigerian travels to Lagos, leads cyberattacks on 10 banks
The Police Special Fraud Unit in Lagos State on Wednesday said it arrested three suspects for allegedly attempting cyberattacks on 10 banks in the state.
The spokesperson for the unit, SP Eyitayo Johnson, in a statement, said the Commissioner of Police, PSFU, Nneka Anyasinti, while acting on intelligence received from a leading new generation bank, on March 30, 2022, arrested the suspects.
Johnson said the suspects were in the final stages of recruiting a worker from the information and technology department of one of the banks in order to perfect the hacking of the banks’ network/posting application with the intent to pull out huge sums of money.
He noted that the suspects were arrested with incriminating exhibits during a meeting held with the bank worker they attempted to recruit, adding that the fourth suspect, Chibuzor Holland, who flew into the country from France specifically for the operation, escaped.
He said, “The arrested members of the syndicate include Kehinde Oladimeji, 52, the mastermind; Olanrewaju Adeshina, 47; and Kolapo Abiodun, 42. Kolapo Abiodun is an ex-staff of the bank attached to the infotech department. He contacted and attempted to recruit a current worker of the bank’s infotech department with an offer of N200m and a visa out of Nigeria.
“The worker was asked to leave critical gateways open on the bank’s server for the syndicate to gain unauthorised access into the network and move money out using Python application and Zoom. After the arrests, forensic analysis of phones and electronic devices found in their possession disclosed a list of 10 other banks already earmarked to be hacked using a similar method once the first attack is successful.
“Operatives also discovered personal and corporate bank account details in the possession of the syndicate which they ought not to have. The case, charge no. FHC/L/238C/2022, is currently being prosecuted before Honourable Justice P.O. Lifu of the Federal High Court, Lagos Judicial Division, while effort is in top gear to apprehend Chibuzor Holland.”
In a related development, the police unit confirmed the arrest of the Managing Director of Beedel Strategic Investment Co. Nigeria Limited, Moses Odeleye, over a fraud of N816m.
The PSFU spokesperson, Johnson, said discrete investigation by the unit’s operatives led to Odeleye’s arrest on May 24, 2022.
He noted that Odeleye was arrested in connection with the forgery of 11 local purchase orders of five multinational companies operating in Nigeria and one agency of the Federal Government.
Johnson stated that the suspect (Odeleye) paraded himself on social media as a successful contractor with interest in civil engineering, construction, real estate and supply, and importation of heavy engineering equipment.
He said, “Beedel (Odeleye), as the suspect is popularly known, operates in connivance with former and current procurement staff of the companies whose LPOs were used to perpetrate the fraud.
“He forged the LPOs of these companies/government agencies and approached numerous banks and investment companies with proposals to finance the LPOs, which he cleverly tenured to be paid between 30 and 60 days so as to make the LPO financing appear juicy.
“The suspect, using this modus operandi, was able to fraudulently obtain the sum of N816m from two finance companies and diverted same to fund extravagant lifestyles, which includes building a mansion, office complex and purchase of exotic automobiles.
“Investigation revealed that for over eight years, Beedel mastered the art of using cloned LPOs to consecutively secure huge sums via LPO financing from different banks/finance companies, while using monies from one bank/finance company to settle his commitments to another bank/finance company, to maintain the fraudulent cycle of robbing Peter to pay Paul.
“Beedel circumvented due diligence done by some of the banks/finance companies with the inputs of procurement staff of the companies whose LPOs were forged. These procurement staff conspired with the suspect to confirm invalid LPOs to third parties. The suspect will be charged to court as soon as the investigation is concluded.”
Meanwhile, Johnson said on April 15, 2022, the police unit was alerted to the risk and possible hack of the server of a non-interest financial institution located in Lagos State.
He said investigation by operatives attached to the Banking and Informal Financial Fraud Section of the PSFU revealed that between 3.45am and 4.55am on March 9, 2022, there was unauthorised modification of the profile of certain key staffers of the bank, which was done remotely.
“Investigation is ongoing to identify the persons responsible for the hack, while some of the staff initially alleged, have been exonerated,” he added.
PUNCH
Saudi Arabia has executed five Ethiopian nationals convicted of smuggling hashish into the kingdom, bringing the number of executions carried out in the country this year to 205.
The Saudi Interior Ministry announced the executions on Thursday, November 5, 2026, saying the five men were found guilty of participating in the smuggling of hashish into the country.
According to a statement published by the official Saudi Press Agency, the executions were carried out in the Asir region in southwestern Saudi Arabia.
The latest executions bring to 32 the number of Ethiopian nationals put to death in Saudi Arabia in 2026, making Ethiopians the largest foreign nationality among those executed this year.
Five Ethiopians were reportedly executed in June, while another five were put to death in July over similar drug-related offences.
The latest development comes amid growing international concern over Saudi Arabia’s increasing use of capital punishment, particularly against foreign nationals convicted of drug-related offences.
Human Rights Watch (HRW), in a report published in July, warned that at least 79 Ethiopian nationals remained at imminent risk of execution over similar charges.
The rights organisation also raised concerns about alleged violations of fair trial guarantees, including inadequate access to legal representation and interpretation services for some Ethiopian migrants facing capital punishment.
Saudi Arabia recorded 356 executions in 2025, its highest annual figure on record.
Thousands of Ethiopians live and work in Saudi Arabia, many of whom migrate in search of employment through the dangerous Eastern Route connecting the Horn of Africa to the oil-rich kingdom through Yemen.
The route exposes migrants to serious security and humanitarian risks during their journey.
A 25-year-old amateur boxer, Kehinde Asimiyu, popularly known as KBlaq, has been stabbed to death following a disagreement over transport fare involving a commercial motorcyclist in Oyo State.
The incident occurred at Olodo Garage in Lagelu Local Government Area of the state.
The Oyo State Police Command confirmed the killing, announcing the arrest of two suspects in connection with the incident.
The Police Public Relations Officer, DSP Olayinka Ayanlade, said in a statement that the command received a report of the incident on November 1, 2026.
According to the police, the deceased was allegedly stabbed with a broken bottle by a suspect identified as Taiwo Babarinde during the disagreement.
“Following receipt of the report, police operatives, accompanied by a patrol team, immediately mobilised to the scene, while the victim was rushed to Academy Hospital, Texaco, Iwo Road, Ibadan, where he was confirmed dead by the doctor on duty,” the statement said.
The police added that the deceased’s remains were subsequently deposited at Adejare Embalming Centre for preservation, while photographs were taken as part of the preliminary investigation.
Two suspects, identified as Taiwo Babarinde, who allegedly inflicted the fatal injury, and Ishola Semiu, who is suspected of involvement in the incident, have been arrested.
“Both suspects are currently in police custody, while the case has been transferred to the State Criminal Investigation Department (SCID), Iyaganku, Ibadan, for comprehensive investigation,” Ayanlade stated.
The police said investigations were ongoing to establish the circumstances surrounding the killing.
The Department of State Services (DSS) has released four men arrested over suspected links to the Indigenous People of Biafra (IPOB) and awarded them a total of N20 million in compensation after investigations cleared them of the allegations.
The four men described their release as the happiest day of their lives after spending about four years in DSS custody.
The Director-General of the DSS, Oluwatosin Adeola Ajayi, reportedly ordered their release and the payment of N5 million to each of them following their clearance.
The beneficiaries are Emele Uduma Ibe, Berefgagha Appah, Ondokeyilemi Aggry and Oyeinmokebebeton Aggry. They were arrested in May 2022 in Sampou and Akeddei communities in Kolokuma/Opokuma and Sagbama Local Government Areas of Bayelsa State.
According to Vanguard, a source familiar with the development disclosed that investigations established that the men had been misled into believing they would receive a monthly payment of N100,000 under the Federal Government’s Amnesty Programme.
They were allegedly lured by individuals linked to IPOB, who are currently facing trial.
Speaking on behalf of the four men, Emele Uduma Ibe expressed gratitude to the DSS leadership, describing the day of their release as the happiest moment of his life.
He said the experience had taught him valuable lessons which he intended to share with others, while offering prayers for the DSS Director-General and the management of the Service.
Meanwhile, their lawyer, Deji Adeyanju & Partners, commended the DSS for its efforts towards national security and respect for human rights.
The law firm particularly praised Ajayi’s approach to human rights issues, describing the level of hygiene and professionalism within the Service as exceptional.
The development is part of a broader review of inherited terrorism-related cases initiated by Ajayi after assuming office in 2024.
The DSS reportedly reviewed more than 300 cases, with the exercise leading to a reduction in the number of detainees at its facilities to about 100 following investigations. The agency has also reportedly paid over N1 billion in compensation to individuals cleared of allegations or affected by operational mistakes.
Other beneficiaries include a Jos-based businessman who received N20 million after being mistakenly shot by DSS operatives in Plateau State, Chineze Ozoadibe, who was paid N10 million following her wrongful arrest, and Sunday Ifedi, who also received N10 million after investigations cleared him of links to IPOB.
Kenneth Okechukwu Nwafor was similarly awarded N5 million after investigations absolved him of IPOB-related allegations.
A source disclosed that the four newly released men would also receive psychological and medical support, in addition to assistance with their reintegration into society.
In a recent media interview, Ajayi acknowledged that the DSS, like every human institution, could make mistakes, stressing that such errors must be addressed.
He reportedly maintained that whenever the Service acknowledges wrongdoing, it has a responsibility to provide remedies, including compensation, while improving its operations in line with the rule of law.
Islamic cleric, Sheikh Ahmad Gumi, has said some bandits he engaged with claimed they could not abandon their violent activities because they feared being killed if they surrendered or gave up their weapons.
Gumi said the armed men described the persistent attacks as a cycle of revenge, alleging that military operations and killings in their communities had fuelled their resolve to continue attacking.
According to the cleric, some of the bandits admitted that the bloodshed had become excessive but insisted they felt compelled to sustain the violence in retaliation for attacks against their communities.
“One of the bandits was telling us the bloodshed is too much,” Gumi said.
He added, “They, too, are not happy. And they say they are forced to do it.”
Gumi made the remarks during an interview on PAPShow, published on October 29, with excerpts from the conversation circulating widely on social media on Tuesday.
Explaining the grievances of the armed groups, the cleric said they accused security forces and local vigilantes of killing women and children during operations initially aimed at tackling cattle rustling.
He said the bandits questioned the killing of civilians in their communities and viewed such incidents as justification for retaliatory attacks.
“But why did they kill their women and children? Why are they killing their women and children? Why are the vigilantes arresting them and killing them? Why?” he quoted the bandits as asking.
Gumi said the armed men believed the situation had degenerated into a cycle of violence characterised by revenge, attacks and counterattacks.
“So, they feel it’s a field of blood, revenge, attack and counterattack,” he said.
The cleric called for negotiations to end the killings, arguing that religious leaders should help create an avenue for dialogue between the parties.
“So, we, as clergy, our own duty is to look at how to stop it. Let’s stop the bloodshed. Let’s come to the table,” he said.
Asked why the bandits could not abandon their activities, Gumi attributed their reluctance to fears that they would be killed if they surrendered.
“Because they thought they were killed. So, we need to reaffirm to them, to put confidence in them that they will not be killed,” he said.
The cleric also alleged that financial sponsorship and rivalry among armed groups were contributing to the proliferation of sophisticated weapons.
Asked whether individuals were financing the bandits, Gumi said such a possibility could not be ruled out.
“It’s possible now. You know, it’s possible now,” he said.
He explained that rival groups were acquiring more powerful weapons to outmatch and intimidate one another, creating what he described as an arms race.
“They buy more weapons because there’s an arms race between them. You know, there are different groups.
“There’s an arms race. So, this den has more machine guns than this one. So, they should fear them,” he said.
On the source of the firearms, Gumi claimed that the armed groups obtained weapons through illegal markets, where buyers could access them if they had the money.
“Well, it’s a black market, like drugs. It’s a black market. If you just have the money, you get them,” he said.
Gumi further alleged that foreign intelligence agencies were involved in supplying weapons to armed groups operating in Nigeria, although he did not provide evidence to substantiate the claim.
“Foreign intelligence definitely have a hand in it,” he said.
Asked whether foreign countries could be supplying weapons to Nigerian bandits and terrorists, the cleric said it was possible, suggesting that countries with strategic interests in Nigeria could be involved.
“It’s possible,” he replied.
…Ondo State Police Arrest Suspect, Recover Three Bags of Fake Dollar Notes
Men of the Ondo State Police Command have uncovered a suspected counterfeit United States dollar printing factory in Kiniso Village, via Ajue, Odigbo Local Government Area, arresting one suspect and recovering three bags of suspected fake dollar notes.
The operation followed a complaint by a businessman, Yusuf Nasiru, from Sabo, Okitipupa, who allegedly lost $6,000, equivalent to about N8.6 million, to two men in a fraudulent foreign exchange transaction.
The suspects reportedly approached Nasiru for a currency exchange transaction but allegedly returned counterfeit dollar notes to him.
According to Nasiru, the incident occurred on October 25, 2026, when two men, identified as Peter Desmond and Olami Toro, visited his shop and requested to exchange United States dollars for their naira equivalent.
He said he handed over $6,000 to the men but they later returned the money, claiming they did not have enough funds to complete the transaction, before leaving.
Nasiru said he subsequently discovered that the dollar notes returned to him were counterfeit and reported the incident to the police on October 28.
The State Police Public Relations Officer, Abayomi Jimoh, who confirmed the arrest and discovery of the suspected printing factory, said detectives immediately commenced an investigation following the complaint.
Jimoh said operatives from the Okitipupa Divisional Police Headquarters launched an investigation, while intelligence gathering and technical tracking led them to Kiniso Village, where one of the suspects was traced.
He disclosed that police operatives raided the suspected hideout on October 29 following intelligence provided by members of the community.
However, some occupants reportedly escaped through the perimeter fence during the operation.
A search of the premises led to the recovery of three bags containing suspected counterfeit United States dollar notes and a small wooden box believed to be connected to the alleged illegal printing operation.
The arrested suspect, whose identity was not disclosed, reportedly provided useful information to assist the ongoing investigation.
The police spokesman said the command had ordered an intensified investigation to apprehend other members of the suspected criminal network and establish the full extent of its operations.
He reiterated the command’s commitment to bringing all those found culpable to justice and warned members of the public against engaging in suspicious foreign exchange transactions with unverified individuals.
Jimoh also advised residents to authenticate foreign currencies before accepting them and report suspicious activities to the nearest police station.
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