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Controversy As Hackers Rip N180m  From VeryDarkman’s NGO Account

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VeryDarkMan - VDM

By Akinwale Kasali

Nigerians are demanding explanations following claims by controversial social media Influencer,  Vincent Otse, also known as VeryDarkMan that N180 million has been stolen from his account.

The social critic, on Friday, in a now viral video raised the alarm on his social media platforms that his Non Governmental Organization, NGO, account had been hacked, and the whopping amount stolen from it.

Otse, however, disclosed that one of the suspects has been arrested.

The development comes a few days after VDM said he had acquired a state-of the-art Mercedes Benz car. The luxurious vehicles is believed to be worth several million of naira.

The magazine recalls that in October 2024, VDM launched the Martins Vincent Osei Initiative, raising over N35 million in donations within hours, and also announced receiving N100 million from music mogul Michael Collins Ajereh, popularly known as Don Jazzy.

“Honestly, I’ve not been myself for the past few days,” Otse said. “Somebody hacked into the NGO website, and N180 million is missing. Thankfully, we’ve tracked the person, and one suspect has been arrested.

“The account is now on PND (Post No Debit). There’s N20 million left, while N160 million was diverted. We’re heading to Jos to recover the money.”

VDM added that he had to shut down the NGO’s app for maintenance to prevent further breaches and promised to provide updates on the situation.

However, not a few netizens have demanded more explanations from him over the alleged missing money.

A netizen, Dr J, tweeting as #truebenny001, asked, “Was the money in the website or the bank?”

Basito, tweeting as #Itzbasito, remarked, “VeryDarkMan said ₦180m is missing from the ₦200m donation for his NGO. See scope o, like say we be primary school students.”

Ms Dinero, tweeting as #Mas_Dinero_, expressed disbelief, saying, “₦180 million don vanish just like that? Omo, hackers or no hackers, na who get mind dey this NGO? Because this story no clear o. Money wey no be yours dey waka anyhow? Better call EFCC; this drama don pass ordinary.”

Another user, Mikay (#stephen_mikay), added, “Lol. It is not possible! Banks set limits to certain transactions. ₦180m cannot go out of a bank account at once without verbal confirmation from the signatories!

Army Arrests Boko Haram Suspect, Abductors Of Taraba District Head

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Boko Haram Suspect in Taraba

By Suleiman Anyalewechi

The Nigerian Army on Friday December 27, 2024, announced the arrest of a Boko Haram suspect renowned  for sheltering and providing vital logistical support to members of the insurgent group in Taraba State

This is just as it  intercepted those behind the abduction of the District Head of Jalingo local council on November, 27, 2024.

A statement from the spokesperson for the 6 Brigade of the Nigeria Army/Sector 3, Operation Whirl Stroke ,OPWS Olubodunde Oni, Captain, informed that Nura Yakubu’s apprehension in Garba Chede Community in Bali Local Council of Taraba State was sequel to an intelligence-driven operation.

According to the Brigade, Yakubu, a food vendor has been involved in the business of harbouring Boko Haram insurgents on terrorist related missions  to  Taraba State.

The suspect, the Army further revealed, is linked to several cases of  kidnappings, including those involving a business man Arinze, and the son of one Alhaji  Ibrahim in  Garbatau area of Bali Local Government of the State.

According to Captain Oni, the arrest of Musa Suito, a prime suspect in the kidnap of the District Head of Jalingo was effected on December 18, this year.

The Brigade’s spokesman noted that following the abduction of the District Head and subsequent payment of ransom, troops scaled up operations based on actionable intelligence.

The development, according to the Army statement led to the apprehension of Suito, within the Jalingo metropolis.

Captain Oni, informed that the  suspect, a prominent member of a Vigilante group assisting in providing security services, unfortunately capitalized on his position to be availing kidnappers of information on wealthy individuals for possible abduction.

While calling on the public to be vigilant, the Brigade also reassured of its readiness to ensure the safety and security of lives and properties in Taraba state .

It, however, solicited timely and useful information from the members of the public to enable it carry out its tasks efficiently.

Fmr Osun Deputy Gov, Haastrup, Emerges New Ilesa Monarch

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Prince Clement Adesuyi Haastrup

By Ayodele Oni

Few months after the demise of the traditional ruler of Ijesaland in Osun State, a former Deputy Governor of Osun State, Prince Clement Adesuyi Haastrup of Bilaro Oluodo Ruling House has been elected as the  49th Owa Obokun Ajimoko III and Paramount Ruler of Ijesaland.

Haastrup served as Deputy to the late Senator Isiaka Adeleke from January 1992 to November 1993.

Recall that Oba Adekunle Aromolaran, who was the 48th Owa-Obokun, passed away at the age of 86 after a remarkable reign of over 42 years.

The highly  conneced Prince defeated nine other candidates in a free and fair selection process held at the Ilesa West Local Government Secretariat along the Ilesa-Oshogbo motorway.

The kingmakers  included six Iwora mefa mamely Obaala, High chief Ibitoye,  Ogboni Ipole, Oba Omokehinde Oyeleye, Ogboni Ijebu-jesa, Oba Olufemi Agunsoye ( Elegboro), Ogboni Ibokun, Oba Festus Awogboro, Ogboni Ilesa High Chief Saka Fapohunda, Oba Odo of Ilesa,  and seven agba Ijesa , Risawe of Ilesa.

Others are High Chief Adefioye  Adedeji, Lejoka of Ilesa, High Chief Omoniyi Ojo, Lejofi, High Chief Adebusoye Onigbogi, Arapate of Ilesa, High Chief Oluwagbemiga Fadunsin Igbarool , Loro of Ilesa, High Chief Lekan Folorunso , Odole of Ulesa ,High Chief Bola Orolugbagbe and Mr Abimbola Aluko ( warrant officer representing the Saloro of ilesa whose stool is vacant)

Announcing the result, the Head of Local Government Administration in Ilesa West Local Government, Mrs Felicia Olabimtan said Prince Clement Adesuyi Haastrup  secured highest votes and emerged as the owa Obokun elect.

She said six of the kingmakers voted, while High Chief Adefioye Adedeji was absent and seven others were not eligible.

Speaking with newsmen after the exercise , the Ogboni of Ibokun, oba Festus Awogboro and the Elegboro of Ijesaland, oba Olufemi Agunsoye described the exercise as peaceful, congratulating the Owa elect and the ijesas for smooth  beginning of the new era in Ijesaland.

One Year After, Ondo New Judiciary Village Named After Late Gov Akeredolu

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Judiciary Village Foundation

By Ayodele Oni

Ondo State Governor, Lucky Orimisan Aiyedatiwa, has emphasized his administration’s unwavering commitment to the advancement of justice and the welfare of judicial officers in the state.

Speaking during the flag-off ceremony for the construction of the new High Court Complex (Judiciary Village) in Akure, on Friday, Governor Aiyedatiwa described the project as a historic milestone for Ondo State.

The Governor announced that the mega project will be named after the former Governor of the State, late Oluwarotimi Akeredolu, SAN, under whose leadership the vision for the project was conceived.

“This is a milestone celebration as we flag off the construction of a New High Court Complex in our dear state. Since the creation of Ondo State in 1976, no attempt has been made to provide a modern edifice for the administration of justice. Today, we are not only making history but also fulfilling a long-standing dream of the judiciary.

“This development is the actualization of the dream and vision of our late leader, Arakunrin Oluwarotimi Akeredolu. It was his desire to provide a state-of-the-art High Court Complex to enhance the workload and welfare of our judiciary.

“Naming this project the Oluwarotimi Odunayo Akeredolu Judiciary Complex is a fitting way to immortalize his legacy,”

Governor Aiyedatiwa also highlighted the importance of embarking on the project despite financial challenges.

“Let me state with all sense of responsibility that we are embarking on this project at this time not because the state is too buoyant financially but because of our commitment to providing a good working environment with modern facilities that will enhance the welfare of our judicial officers, workers, and people seeking justice, with the overall aim of speeding up the dispensation of justice in Ondo State.

“This complex will include a ceremonial court, modular courts, a registry, a library, exhibition buildings, a utility building, and modern parking facilities.

“It is designed to create a conducive environment for the administration of justice and to speed up the dispensation of justice in Ondo State.”

The Governor appealed for continued support and cooperation from the people of Ondo State, promising to continue to prioritize impactful and purposeful governance.

Earlier in his welcome address, the Chief Judge of Ondo State, Hon. Justice Olusegun Odusola, lauded the initiative, describing it as a landmark achievement.

“This complex will elevate the judiciary to global standards with modern facilities capable of competing with any judicial system in the world.

“The governor’s commitment to this project demonstrates his dedication to peace, justice, and the overall development of Ondo State.”

In his goodwill message, the Attorney General and Commissioner for Justice, Dr. Kayode Ajulo, SAN, praised the Governor’s commitment to advancing the rule of law.

“In just one year, Governor Aiyedatiwa has laid a solid foundation for the growth of Ondo State’s judicial infrastructure. This project is a testament to his promise of accessible justice and his belief in the judiciary as a pillar of democracy.

“How I Frustrated Plots To Stop Inauguration Of Aiyedatiwa As Substantive Gov” – Fmr AG Titiloye

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Lucky Aiyedatiwa and Charles Titiloye

By Ayodele Oni

Immediate past Attorney General and Commissioner for Justice in Ondo State, Charles Titiloye, has revealed intrigues and politics which played out immediately after the death of the former Governor Oluwarotimi Akeredolu.

Titiloye, who spoke through a statement he personally signed, one year after, revealed that some power blocks in the state warned him not to allow the swearing in of the then Deputy, Lucky Aiyedatiwa, as a substantive Governor.

“I was at the Swearing-in ceremony of the new Magistrate of Ondo State Judiciary on the 27th of December, 2023 when I received the message that the Governor, Oluwarotimi Akeredolu SAN has passed on.

“I was careful on acting on the information without proper confirmation in view of the several past propaganda, alleging the death of my boss.

“It became apparent that as at that time, Ondo State was without a Governor and Hon. Lucky Ayedatiwa, the then Deputy Governor cannot in Law rely on the instrument of Acting Governor since the donor of the power is no more.

“I briefed the Chief Judge of Ondo State, Hon. Justice Odusola about the development and left the Judiciary ceremony to say some prayers for the repose of the soul of my late boss. My phone started ringing, the political scheming has started again!

“On that day, I received so many calls warning me not to proceed with the Swearing-in of the Deputy Governor. One of the callers insisted that the House of Assembly must sit, pass a resolution, supported by two thirds majority of members, calling the Chief Judge to swear in the Deputy Governor as the Governor.

“I was threatened to be careful and not drag myself into the issue of hot leadership contest in Ondo state. I was asked to officially delay the Swearing in ceremony for another 24 hours!

“Politics can be funny but adherence to the rule of Law is different from politics, the constitution that I read did not give House of Assembly any role to play in the Swearing-in of Deputy Governor as Governor of the state whenever the Governor passed away.

“Another official caller said the Commissioner for Information has not yet announced the death of the Governor and the Attorney General must not take any step without a formal announcement of the demise of the Governor.

“The then Deputy Governor, Hon. Ayedatiwa called me to inform me that he has now officially confirmed from the family and the Federal Government on the death of the Governor and I should take all legal steps as the Chief law officer of the State to ensure the constitution is adhered to strictly and there should not be break down of law and order.

“I requested him to stand by for immediate swearing-in as the Governor and he told me that he was in Igbokoda for Christmas holiday. I urged him to return to Akure, the State capital immediately.

“I called the Chief Judge to prepare for the Swearing-in ceremony and he told me that he has been contacted that he can only perform the function after the commissioner for Information confirms the death of the Governor and he receives correspondence from House of Assembly in respect of its plenary sitting asking him to swear in the Deputy Governor.

“The situation was getting messy and complicated every minute. To avoid further mischief on this Matter, I called the Commissioner for Information and she said she has already prepared her press statement and she will release it shortly.”

2027: “I Will Support Tinubu Again”-Wike

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Wike visits Tinubu

The Federal Capital Territory, FCT, Nyesom Wike, has resolved to support the re-election of President Bola Ahmed Tinubu.

The next presidential election in the country is slated for 2027, and there are suggestions in the political quarters that Tinubu will seek re-election despite his unpopularity among some Nigerians.

For instance, the Governor of Bauchi state,Bala Mohammed on Thursday, said that the north will ensure that President Tinubu’s efforts to return to Aso Rock, Nigeria’s seat of power, is truncated. Mohammed is among the presidential hopefuls, as he had recently declared his interest in the nation’s top job.

President Tinubu has yet to declared publicly whether he would run, but feelers from his camp indicate that he is nursing the ambition to take another shot at the nation’s top job.

The minister, who was compensated with the FCT plum job after assisting Tinubu to win the 2023 Presidential election, said he will support him again.

“I have no regrets, I have no apologies. If the opportunity comes I will do the same thing,” Wike said on Thursday.

The magazine reports that the Minister, accompanied with his two sons paid President Tinubu a yuletide homage yesterday, in his Bourdillon, Ikoyi Lagos home.

According to analysts, the visit highlights the strong bond between the two top politicians ahead the 2027 presidential election.

Recall that President Tinubu said in an interview this week that Wike is ‘a good man’ and not a liability to his administration despite the controversies that have trailed him since he became FCT Minister last year.

OPINION: South And Middle-Belt Must Unite Against Islamization Of Nigeria

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Raphael Adebayo

By Raphael Adebayo

For the first time in the political history of the Fourth Republic, a Muslim-Muslim ticket was aggressively ramrodded down the throat of Nigerians under the absolute surveillance and backing of an ethnoreligious Military President.

In 2022, I published a book titled De-Nigerianization. Among my core arguments in the book, there are three that I wish to recall for the purposes of this article: (1) the envisaged multiethnic consociation in Nigeria will never happen because unequal power was always the prop on which the Nigerian contraption stands; (2) the horrific domination of the political class over the Nigerian populace must be understood in terms of the fragmented nature of the class itself, going back to the colonial days, which places the South and Middle-Belt at the mercy of the Core-North; and (3) Nigeria will be wholly Islamized if the people of the South and Middle-Belt do not unite to reject and resist the core-northern ethnoreligious hegemonic advance, as well as their turncoat accomplices in the Middle-Belt and Southern divide of the political class.

In the year that followed the publication of my book, Nigeria supposedly held a general election: The extent of decay on display during the electioneering and elections issued a compelling and sobering vindication of the arguments above. For the first time in the political history of the Fourth Republic, a Muslim-Muslim ticket was aggressively ramrodded down the throat of Nigerians under the absolute surveillance and backing of an ethnoreligious Military President. This happened at a time when reports by organizations such as Open Doors revealed that “89% of Christians martyred worldwide” are found in Nigeria. Hence, as much as I do not identify as an “Obidient” for reasons I will not unwrap here, I was in full support of the pushback that the leader of the movement galvanized and (not faultlessly) represented, in concert with leaders of various Christian groups and denominations, against the expansionist disdain of the core-northern fundamentalists and their self-absorbed EmiLoKan marionette dancing to the tunes of his overpriced illegitimacy.

Since the violent electoral coup in 2023, soporific concessions have been made where retributive justice was necessary. For instance, the creation of the Ministry of Livestock Development, which was designed to fantastically curb the jihadist pulse of Fulani herders and their terrorist allies against rural Southerners and Middlebeltans, has not in any way appeased the carnage in motion as there was another mass killing of Indigenous people in Gidan Ado community in Plateau State on the Eve of Christmas 2024. The worst and galling part is not that the people senselessly executed have unfortunately joined the long and ever-growing list of jihadist victims in the South and Middle-Belt; it is that there is neither any sign of coordinated response nor a heightened sense of necessity for such a response.

As against these imperatives, there is on display the crude splitting of Southerners and Middelbeltans into camps of extraordinary sophists, stomach-churning reductionists, ethnocentric chauvinists, cosmopolitans (those who choose to downplay or ridicule the interplay of ethnicity and religion as eternal forces of group consciousness and identity in Nigeria), and postmodernists (those who are loath to countenance the veridical danger of ethnoreligious advance in front of them). The former believe themselves to share an illusive global identity; the latter are everywhere in the world today, decentering and denying absolute necessities and objective truths, as most recently instantiated in Germany, which had received and ignored repeated warnings from Saudi Arabia, the birthplace of Islam, regarding the Magdeburg extremist who rammed his car into a crowd of Christmas celebrants and sent several, including a toddler, to their graves too early.

Thus, it should come as no surprise to mindful observers that the fundamentalists and extremists are now looking to reinvade and capture the whole of the ancient Oyo Empire, the historic Yoruba territory which they’ve long desired since at least the early 19th century, through the operationalization of Sharia (Islamic law based on the Quran and strict injunctions from the Hadith of Muhammad). If Oyo, as we know it today, falls to these anachronistic champions of Islamism, islamizing the rest of the entire South and the Middle-Belt, which some would argue is already under the suzerainty of Wahhabis and Salafists, will merely be a matter of time and likely a cinch. In this vein, even the Lagos Experiment represented by the supposedly non-provocative “Jesus Christ Is Not God” banner at Lekki Central Mosque, must not be dismissed as unrelated to the advance of radical Islam in Southern Nigeria.

Islam, several scholars have argued, functions as both a religious creed and political ideology much more than the other known Abrahamic religions. Glenn Beck, the American media personality and author, published a book in 2015 titled IT ISABOUT ISLAM in which he distinguished between Islam as a religion, which many of us know and appreciate and even embrace, and Islamism, the political ideology which we must collectively condemn and resist. In the book, Beck presented a chilling chronicling of Islamism as a ruthless doctrinal movement that is rooted in fundamentalism and expansionism. Numerous precise Surahs (Chapters) of the Quran, as translated by Muhammad Taqi al-Hilali and Muhammad Muhsin Khan and approved by the government of Saudi Arabia, were reproduced by Beck.

From Quran Chapter 9, verse 29, which mandates Muslims to undertake “holy wars” against non-Muslims (Christians, polytheists, atheists, agnostics, animists, etc.) until they are physically, spiritually, and mentally subjugated, to Quran Chapter 47, verse 4, which not only specifies how non-Muslims must be gruesomely butchered but also assures jihadists of the holy rectitude of their blitzes. There is also Quran Chapter 4, verse 76, which instructs Muslim believers to wage war in the name of Allah and thereby disavow Satan, as well as Quran Chapter 33, verses 26 and 27, which prescribes the enslavement of non-Muslims and the forceful seizure of their land, wealth, and resources. For all this, they are assured of divine reward in Quran Chapter 2, verse 154; Quran Chapter 8, verse 60;Quran Chapter 22, verse 39; Quran Chapter 47,from verses 4 to 6, and so on.

The problem, as we are now seeing in the Southwest, is that the lines between Islam and Islamism are deliberately blurred by political turncoats, Islamist apologists, and overly sentimental religionists. Among them are those who openly and myopically support Islamism, even though we know them to have only ever been comfortable practicing Islam liberally or what Usman dan Fodio and the Sokoto Caliphate repudiated as “mixed Islam.” We must also note the silence of those who do not openly support Islamism but are not loath to live in a fully Islamized Nigeria: they are the ones who quietly romanticize the view that full or first-class citizenship privileges (whatever that would look like in Islamized Nigeria), as Beck argues, should be reserved for Muslims only, while non-Muslims trail their unholy march submissively. In the Core-North, we have seen what this ruthless fundamentalism means, from public amputations and stoning of young men and women to the flagellation of residents of that region with rods, cowhides, and whipping sticks for the slightest misdemeanor or daring to speak.

For harmless commentary, we saw how Deborah was stoned and burned to death in Sokoto in 2022. Less than a month later, a 30-year-old man named Ahmad Usman suffered a similar fate at the hands of incensed Islamists or mujahedeen in the very heart of Nigeria’s Federal Capital Territory, Abuja. According to the International Society for Civil Liberties and Rule of Law (Intersociety), at least 52,250 Christians in Nigeria have been wickedly executed by Islamist militants since 2009. Over 30,000 of those deaths occurred between 2015 and 2023 under Buhari’s fanatic watch. At least five million Christians were displaced during the period covered by the report, and hundreds of thousands were kidnapped and countless unaccounted for. If the evident threats of Islamization to the basic freedoms we all ought to cherish are not easily graspable, how these heinous practices in service of Islamism do not immediately frighten and revolt all of us is a question we must earnestly strive to answer.

Let me be clear: the threat of Islamization in Nigeria is not facing the Southwest alone. There should never be a time when Islamism becomes acceptable in the South and Middle-Belt. Those who proselytize this vicious political ideology do not only target non-Muslims; their mandate assures them of holy reward when they also strike against liberal or reformist Muslims, which is the category to which the majority of Muslims in the South and Middle-Belt belong. As a matter of fact, the Intersociety report also revealed that about 34,000 Muslims were slaughtered for not adhering to the version of Islam that is practiced and propagated by the Islamists in Nigeria.

When a curious gust of wind seizes the air, people often wonder what enigma would come with it. In this case, we need not be puzzled about what is in the air: we know it is murderous Islamism, and those who are eager to dismiss or fancy this menace a Southwestern problem should be watchful and not lose themselves to fiddling while our interconnected regions burn. The statement of Governor Makinde of Oyo State on this ethno-fundamentalist blight is commendable, but without total unity and harmonized action between the Middle-Belt and the entire South, Nigeria will be Islamized in our lifetime.

Adebayo is an author and activist

Ondo AG Accuses Late Gov Akeredolu’s Aides Of Holding On To Govt Property

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Kayode Ajulo SAN

By Ayodele Oni

As Ondo State marks the first anniversary of the death of former Governor Oluwarotimi Akeredolu, the Attorney General and Commissioner for Justice, Olukayode Ajulo, SAN, has accused some officials that served in the late governor’s administration of still holding on to government’s property.

The revelation coming for the first time since the inauguration of Lucky Aiyedatiwa as a successor to Akeredolu is prompted by refusal of those affected, to hand over such properties.

Ajulo, who expressed concern about the issue, one year after the untimely passing of former Governor Akeredolu, claimed that a significant portion of the State’s assets had been unlawfully transferred into private hands.

He has denounced this as completely unacceptable and is calling for a united stand against the “misappropriation of public resources.”

During a candid review of the past year under Governor Lucky Aiyedatiwa, Dr. Ajulo emphasized, “As Attorney General, I must say, this is wrong; we cannot continue on this path.”

He stressed the immediate need for transparency and accountability, referencing serious previous allegations about forged signatures used to facilitate dubious transactions before Akeredolu’s death.

As the Chief Law Officer of the state, Dr Ajulo highlighted his constitutional responsibility: “I must ensure that Ondo State operates within the framework of our constitution and laws. Our law enforcement and regulatory agencies must be fully accountable.”

He also expressed concern over attempts to withhold crucial information from Governor Aiyedatiwa, warning that efforts to silence inquiries through blackmail and baseless accusations against the Governor and some of his Commissioners would not be tolerated. “Only the guilty should fear,” he said.

Dr. Ajulo noted the resistance encountered when questions are raised, observing, “Some vested interests have resorted to blackmail, alleging that Governor Aiyedatiwa is tarnishing the memory of the late Governor Akeredolu and attacking his nuclear and political family.

“But how? When? Where?. Some of these individuals have resorted to media attacks, yet they fail to explain why they continuously react without provocation. Arakunrin Akeredolu I knew would never have allowed state funds to be exploited like this.”

He called on those involved in the misappropriation of assets to come forward or face the full force of the law.

ECOWAS Dismisses Niger Republic’s Subversion Allegation Against Nigeria

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Tinubu ECOWAS Leadership

By Ayodele Oni

The Economic of West African States (ECOWAS) has dismissed allegation by Niger Republic that Nigeria is colluding with France to destabilise the country.

ECOWAS affirmed that it is solidly behind Nigeria and other member states being accused by Niger Republic of sponsoring terrorist attacks against it.

Niger Republic had accused Nigeria and other ECOWAS members of colluding with France to destabilise the country. However, ECOWAS in a statement on Thursday described the allegations as “unfounded”.

The Statement reads: “The Commission of the Economic Community of West African States (ECOWAS) expresses deep concern over the allegations being made against Nigeria and other ECOWAS member states.

“The Commission stands firmly with Nigeria and other ECOWAS member states against allegations that they are sponsoring terrorism.

“For years, Nigeria has supported peace and security of several countries not only in the West African subregion but also on the African continent.

“The recent successes recorded by the Multinational Joint Task Force (MNJTF), which Nigeria leads, demonstrates the country’s commitment to peace and security across the region.

“ECOWAS therefore refutes any suggestion that such a generous and magnanimous country would become a state-sponsor of terrorism.

“ECOWAS calls on all states in the region to promote dialogue and stability and refrain from making accusations that are not supported by any evidence.”

Tips On How To Retrieve Money Sent To Wrong Account Or Lost To Scam

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CBN Naira Notes
1. Get the Details: Write down the full name and account number of the recipient.
2. Find the Transaction ID: Check your bank app or SMS notifications for the Transaction ID Number of the payment.
3.Visit the Bank: Go to any branch of the recipient’s bank and ask for the Customer Service Desk for Fraud Cases.
4.Send an Email: Email the recipient’s bank and copy these CBN Fraud Desks:
What Happens Next?
•The account will be frozen, and the owner’s BVN blocked until the issue is resolved.
•They won’t be able to transfer or withdraw funds until they visit the bank.
•Once found guilty, they’ll sign a waiver allowing the bank to refund your money.
Act fast and stay informed!
*Copied For Awareness Creation*