metro
Ex-staff Of First Marina Trust Defrauded Clients N1.3bn
A Federal High Court in Lagos on Monday heard that two former employees of First Marina Trust Ltd. cloned the emails of several customers and defrauded them to the tune of over N1.3 billion.
Mr Anthony Onyeoghane, a witness for the Economic and Financial Crimes Commission (EFCC) which is prosecuting the case, gave evidence at the resumed trial of two former staff of First Marina Trust Ltd., Adeyemi Oluwaseun and Suleiman Yusuf.
The EFCC charged them on four counts bordering on conspiracy to commit identity theft, impersonation, and cybercrime.
They were first arraigned in June 2018 before Justice Chuka Obiozor and pleaded not guilty to the charge.
The court granted them bail.
However, Obiozor was transferred from the Lagos Division of the Federal High Court, and the case was re-assigned to Justice Tijani Ringim.
Following the re-assignment of the case, the defendants were on May 12, re-arraigned before Ringim
They, again, pleaded not guilty to the charge, and Ringim allowed them to continue on their earlier bail.
When the trial resumed on Monday, prosecution counsel, Mr Nnaemeka Omenwa, called the witness for examination-in-chief.
The witness told the court that he worked as a Chief Risk Officer at First Marina Trust Ltd., a financial institution regulated by the Central Bank of Nigeria.
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He identified the defendants as his former colleagues who served as marketing operators and relationship managers, respectively.
The witness told the court that he had chaired a committee set up to investigate a case of internal fraud within the company and orchestrated by the defendants, from May 3, 2016.
He told the court that both defendants connived to create email addresses of customers in a bid to defraud them.
According to him, the defendants conspired to change the email address of a customer named Chinedu Ohamuo, whose email address is chimexohanuo@yahoo.com.
The witness said that the defendants changed same as chimexohamuo1@yahoo.com.
He said that following a change of the email, the second defendant, acting as a customer of the company, wrote an email to himself in his official email address, instructing N15 million should be liquidated from the customer’s investment account.
He said that the second defendant also instructed that the funds should be transferred to one Olufemi Ajala, his childhood friend.
The witness said that the second defendant printed out the email address as required by the company’s policy, wrote on it “email received”, dated and signed it with his signature.
“He then took the said email to the first defendant who, upon verification, uploaded the request to the electronic payment system known as GAPS.
“The sum of N15 million was, therefore, transferred from the unsuspecting customer’s account to Olufemi Ajala. They used the same tactics in 19 other transactions.
“The defendants transfered from unsuspecting customers’ investment accounts, the sum of over N1.3 billion .
The witness testified that the only difference between the 19 other transactions and the one to Olufemi Ajala was that Olufemi Ajala was removed from the “equation” and replaced with a bureau de change.
“On May 16, 2016, a customer known as White App Resources Ltd., also saw his investment account defrauded by the defendants to the tune of N186.2 million, using computer system.
“On May 17, 2016, the same cyber fraud was committed by the defendants on the same customer, and the sum of N237.2 million was stolen. On May 27, 2016, the sum of N500.2 million was also stolen,” he said.
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The witness told the court that the same fraud happened on June 9, 2016, June 22, 2016, and Sept.8, 2016, during which various sums of money were transferred.
He told the court that the first defendant confessed to the investigative committee, that he provided the accounts of the bureau de change into which the monies were transferred.
According to the witness, while on the run on Sept. 19, 2016, the second defendant sent an email to the managing director of the company, confessing to the crime and promising to use his “last blood” in making sure that he refunded the money.
The witness told the court that the proper procedure for liquidating a company’s account was by a hand-written letter or email, requesting same.
“The said letter or email is sent to the relationship manager of that particular customer, who is to confirm the letter or email by calling the customer to verify,” he said.
According to the witness, upon verification, the officer is to write “email or letter confirmed”, then signs and hands it over to the treasury operation staff, who in turn verifies same before uploading it in the electronic payment system.
The case has been adjourned until Feb. 14, 2023, for the continuation of trial.
The EFCC alleges that the defendants obtained sums of money from unsuspecting customers of the company by altering their email addresses.
The EFCC said that the offences contravene the provisions of Sections 13, 22(4), 27(a) and 27(2) of the Cyber Crimes (Prohibition, Prevention) Act, 2015.
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Entertainment
Benin Council Declares Peller Persona Non Grata Over Alleged Palace Intrusion
Benin Council Declares Peller Persona Non Grata Over Alleged Palace Intrusion
The Benin Traditional Council has taken decisive action against popular social media influencer Habeeb Hamzat Adelaja, widely known as “Peller,” declaring him persona non grata over an alleged unauthorised entry into the historic Benin Palace.
The development follows reports that the influencer gained access to the palace on March 6, 2026, without official clearance, an act the council considers a grave violation of long-standing traditional protocols governing the revered institution.
The Benin Palace, which serves as the official seat of the Oba of Benin, holds deep cultural, spiritual, and historical significance within the Benin Kingdom and beyond. Access to the palace is highly regulated, with strict procedures in place to preserve its sanctity and authority.
Reacting to the incident, the council condemned the alleged breach, describing it as disrespectful and unacceptable. It stressed that individuals, regardless of social status or public influence, must adhere strictly to established customs and protocols when engaging with traditional institutions.
The declaration of persona non grata effectively prohibits Peller from entering the palace premises or participating in any activities linked to the Benin traditional institution. The move underscores the council’s commitment to upholding discipline, respect, and the dignity of the monarchy.
The incident has also raised concerns about possible lapses in palace security, as observers question how an unauthorised individual was able to gain entry into such a highly secured and symbolic location. Calls have emerged for a review of security measures to prevent a recurrence.
Beyond the immediate controversy, the situation has ignited wider debate on social media regarding the conduct of influencers and the growing tension between digital culture and traditional values. Many commentators have emphasised the need for greater awareness and respect for Nigeria’s cultural heritage, especially among young public figures.
As of press time, Peller has yet to issue any official statement addressing the allegations or the council’s decision.
Benin Council Declares Peller Persona Non Grata Over Alleged Palace Intrusion
metro
Just In: Federal Govt Announces Public Holidays for Eid-el-Fitr
Just In: Federal Govt Announces Public Holidays for Eid-el-Fitr
The Federal Government of Nigeria has officially declared Thursday, March 19, and Friday, March 20, 2026, as public holidays to commemorate the Eid al-Fitr celebration.
The announcement was made on Tuesday by the Permanent Secretary of the Federal Ministry of Interior, Dr. Magdalene Ajani, in a statement made available to journalists.
According to the statement, the holidays are in recognition of Eid-el-Fitr, a major Islamic festival that marks the end of the holy month of Ramadan, during which Muslims observe fasting, prayer, and acts of charity.
Ajani congratulated Muslim faithful across the country for successfully completing the Ramadan fast, urging them to uphold the values of sacrifice, self-discipline, love, and generosity beyond the fasting period.
She further called on Nigerians to use the occasion to pray for peace, unity, and stability in the country, stressing the need for collective efforts toward national development.
The Federal Government also reaffirmed its commitment to ensuring the safety and well-being of all citizens during the festive period.
Just In: Federal Govt Announces Public Holidays for Eid-el-Fitr
metro
MURIC Raises Alarm Over Maiduguri Blasts, Urges Defence Minister to Act
MURIC Raises Alarm Over Maiduguri Blasts, Urges Defence Minister to Act
The Muslim Rights Concern (MURIC) has expressed deep concern over the recent wave of explosions in Maiduguri, describing the attacks as disturbing and calling on the Federal Government to strengthen security efforts.
In a press statement issued on Tuesday, the group’s Executive Director, Ishaq Akintola, said three coordinated explosions that occurred on Monday left at least 23 people dead and more than 100 others injured.
According to the statement, the explosions took place almost simultaneously at the entrance of the University of Maiduguri Teaching Hospital and two major markets—Post Office Market and Monday Market—causing widespread panic and casualties.
MURIC described the scale and coordination of the attacks as “highly challenging,” noting what it called inconsistent performance by security agencies in Borno State.
“This is quite worrisome. The toll is too high and the level of coordination highly challenging,” the statement read, adding that Nigerians, particularly in the North East and North West, continue to face severe security threats.
The group also expressed concern over what it described as the disproportionate impact of the violence on Muslim communities in the region, warning that urgent action is needed to stem the tide of killings and abductions.
MURIC further urged the Minister of Defence, Christopher Gwabin Musa, to fulfil his pledge to safeguard lives and property across the country.
“Life has become very cheap under his watch. Nigerians are not safe,” the statement said, stressing that the rising death toll and persistent insecurity require decisive and immediate intervention.
The organisation also referenced the recent foreign engagement of Bola Ahmed Tinubu, suggesting that the timing of the attacks may have been intended to draw attention to the country’s security challenges.
MURIC concluded by calling for urgent and sustained action from the government, insisting that Nigerians deserve to live without fear and insecurity.
“Our hearts bleed. Enough is enough,” the statement added.
MURIC Raises Alarm Over Maiduguri Blasts, Urges Defence Minister to Act
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