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Edo Man Petitions EFCC Over Fraudulent Withdrawal Of ₦4 Million In His Access Bank Account

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The Economic and Financial Crimes Commission (EFCC) has received a formal petition from Osehobo Onojie Bernard, a resident of Ebo Quarters, Benin City, alleging fraudulent activities involving his bank account No. 1838861087 with Access Bank.

In the petition dated June 24, 2024, Osehobo highlighted the careless handling and fraudulent transactions associated with his account by the bank authorities.

He told the Commission that an unauthorized withdrawal of ₦4,201,000 (four million two hundred and one thousand naira) was made from his account on May 16, 17, and 18, 2024, facilitated by officials of Access Bank.

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He explained that he opened the account in question in November 2023 when two identified Access Bank staff from their 39 Akpakpava Road, Benin City branch approached him to set up a High Interest Deposit Account (HIDA) with funds from his existing Access Bank account No. 0040251257, which he held at the Airport Road Benin City branch.

He said that subsequently, he was assigned a new HIDA account number, 1838861087.

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Osehobo added that the Access Bank personnel opened the HIDA account number 1838861087 using the existing information from his other bank account, No. 0040251257, which he operated manually without an ATM card or mobile banking.

READ ALSO: Lagos Taskforce Uuncovers 2 Illegal Petroleum Storage Facilities

He specified that withdrawals could only be made with a teller by verifying his signature, BVN, and NIN before approving transactions, especially for large sums.

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In his detailed narrative, Osehobo recounted that by November 2023, the account had accumulated a significant balance, driven by interest yields.

However, discrepancies emerged in May 2024 when he did not receive a routine birthday wish from the bank. Instead, he received a message that included an OTP (One-Time Password), which raised his suspicions.

Osehobo argued that, “My subsequent investigations revealed that the OTP was part of a scheme allegedly orchestrated by the bank officials to access my funds fraudulently.”

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He said that the unauthorized withdrawal occurred over multiple transactions on May 16, 17, and 18, 2024, without his knowledge or consent, facilitated by the misuse of the OTP system.

He expressed his conviction that Access Bank officials were complicit in the fraudulent withdrawals, leveraging internal banking processes to circumvent security protocols.

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He conveyed his frustration and the significant impact of the lost funds, which he described as a considerable portion of his financial assets.

Osehobo called on the EFCC to investigate the matter thoroughly, hold the responsible parties accountable, and recover the misappropriated funds

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Edo SWAN Distances Self From Online Publication Against Enabulele

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…demands retraction, warns member against unverified publication

The Sports Writers Association of Nigeria (SWAN), Edo State Chapter, has distanced itself from an online publication titled: ‘Samuel Ogbemudia Stadium Shut Against Stephen Keshi.’

A statement signed by the Secretary of the association, Comrade Idahosa Moses, Edo SWAN said neither was it consulted nor involved in the “framing of the narrative presented by the online publication.”

Edo SWAN described the publication as misleading, sensational and grossly lacking in factual balance.

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The statement partly reads: “SWAN finds the report inconsistent with the ethical standards and core values of the journalism profession.

READ ALSO:SWAN Orders Nationwide Boycott Of NFF Activities

“While Edo SWAN recognises and respects the sentiments expressed by Mr. Austin Popo, Secretary of the Board of Trustees of the Stephen Keshi Football and Vocational Training Centre (SKFTVC), concerning the challenges encountered in securing the use of the Samuel Ogbemudia Stadium for this year’s Stephen Keshi Memorial National Under-17 Soccer Tournament, it is imperative to state that such concerns should not be reported in a manner that imputes motives, assigns blame without verification, or portrays public officials as acting in bad faith.”

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On allegations against the Executive Chairman of the Edo State Sports Commission, Hon. Amadin Desmond Enabulele, in the publication, SWAN described Enabulele as a “seasoned professional with a proven track record of integrity and dedicated service to sports development in Edo State.”

Any insinuation that he or the Commission deliberately acted to undermine the memory and legacy of the late Stephen Okechukwu Keshi is not only unfair but also unsupported by verifiable facts.”

Edo SWAN, therefore, “strongly cautions the publisher of Popular News to desist from publishing unverified and inflammatory reports capable of misleading the public and damaging reputations.”

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The Association formally demands that the controversial publication be withdrawn immediately and that an unreserved apology be tendered to Hon. Amadin Desmond Enabulele.”

SWAN further “extends its sincere apologies to the Chairman of the Edo State Sports Commission, who is also a Patron of the Edo SWAN Chapter, for any embarrassment or misrepresentation arising from the said publication, and assures him of its continued respect, support and cooperation.”

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Edo SWAN, while stating that it “shares in the collective responsibility of preserving and honouring the legacy of the late Stephen Keshi—a national icon whose contributions to Nigerian football remain indelible—the Association, maintained that “this noble course must be pursued through constructive engagement, professionalism and mutual respect among all stakeholders.”

Edo SWAN, thereafter, warned “all sports writers in the state to avoid unverifiable reports and sensationalism, stressing that any member found culpable of professional misconduct will be decisively sanctioned in line with the Association’s statutes.”

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Court Dissolves Petitioner’s Marriage Over Lack Of Love, Care

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An Area Court sitting at Centre-Igboro, Ilorin in Kwara State, on Thursday, dissolved the four-year-old marriage between Aminat Mustapha and Wahab Adeshina, following the petitioner’s insistence.

The petitioner told the court that she was no longer interested in her marriage to her husband following claims of lack of love and care.

According to the News Agency of Nigeria (NAN), while delivering ruling, the presiding judge, Mr Toyin Aluko, held that the respondent had written to the court, accepting the divorce application made by his wife.

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Aluko, consequently, dissolved the marriage between the parties, and ordered the woman to observe one month iddah (waiting period) before she could remarry.

Meanwhile, the court granted custody of the two children in the marriage, ages one and three, to their mother.

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He ordered the father to pay a monthly sum of N20,000 for the children’s feeding and maintenance.

The court also held that the respondent will be responsible for their education and healthcare.

Again, the court held that the father has unrestricted access to his children, but at reasonable time adding that he should be notified before any decision is taken on his children.

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The judge ordered the petitioner to get a copy of the judgment and send same to the respondent.

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Tinubu Embarks On Three-state Visit

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President Bola Ahmed Tinubu will depart Abuja on Saturday on a working visit to Borno, Bauchi and Lagos.

This is contained in a statement issued by Presidential Spokesperson, Mr Bayo Onanuga, on Friday in Abuja.

While in Borno, the President will commission projects executed by the Borno State Government under Gov. Babagana Zulum, in collaboration with the Federal Government.

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He will also attend the wedding ceremony of Sadeeq Sheriff, son of former Borno Governor, Sen. Ali Modu Sheriff, and his bride, Hadiza Kam Salem.

READ ALSO:Ambassadorial Nominees: Ndume Asks Tinubu To Withdraw List

From Maiduguri, Tinubu will proceed to Bauchi State to condole with the state government and the family of Sheikh Dahiru Bauchi, the renowned Islamic cleric and leader of the Tijjaniyya Muslim Brotherhood.

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Sheikh Dahiru Bauchi died on Nov. 27.

After the condolence visit, the President will travel to Lagos, where he will spend the end-of-year holidays.

During his stay in Lagos, Tinubu is expected to attend several engagements, including the Eyo Festival scheduled for Dec. 27.

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The festival, to be held at Tafawa Balewa Square, will honour notable personalities, including the President’s late mother, Alhaja Abibatu Mogaji, former Lagos State governors Alhaji Lateef Jakande and Chief Michael Otedola.

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