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Crime / Court Freezes N1.1billion Linked To Globus Bank Ex-staff by aieromon(m): 5:20pm On Jun 25
The Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in Fidelity Bank, GT Bank, Access Bank and Wema Bank following monies linked to ex-staff of Globus Bank alleged to have hacked into customers N3.5 billion transactions and stolen same.

The order was made against the following account names Haril Global Solutions Ltd, Abdullahi Abubakar Sadiq, Onobun Oluwaseun Olumide and Oluwaseun Adeniyi Afolabi, following a request by the Economic and Financial Crimes Commission (EFCC) as exclusively seen by Nairametrics on its expertise originating summons (dated January 12, 2024) and associated internal memos and intelligence reports.

The EFCC counsel, Olanrewaju Adeola, had asked the court to freeze all the accounts in the interest of justice and stop all outward payments, operations or transactions (including bill of exchange) on those accounts, in suit NO/FHC/CS/32/2024.

Before the EFCC swooped in, the management of Globus Bank had in 2023 raised alarm over the hacking of their systems indicting a few of their ex-staff who worked in the ICT department.

Based on documents seen by Nairametrics, the bank hurriedly approached a court in Lagos for freezing orders against several bank accounts allegedly associated with the suspects.

The bank then reported the development to the EFCC.

In EFCC’s affidavit in support deposed to by its Litigation Clerk, Samson Oloje, the commission received an intelligence report about the activities of ex-staff of Globus Bank who allegedly hacked into the bank systems and stole the sum of N3.5000.000.00 of customers’ money.

Upon receipt of the intelligence report, Globus Bank was invited wherein one Monday Edward, Head of Internal Audit/Chief Inspector of the Bank came and volunteered a statement confirming that the bank system was hacked.

He added that the intelligence report was assigned to the Advance Fee Fraud Section of the Commission and investigation thus far reveals that about three ICT staff of the bank perpetuated the fraud before leaving the institution.

He stressed that as pioneers and architects of the Globus Bank ICT software platform, Babatunde Idris Olayiwola, Chinedu Ihuma and Igwe George Benedict Obinna, who allegedly carried out the crime are abreast of the platform working details and knew how to access all the accounts of Globus Bank.

He stated in his affidavit,

“That one Babatunde Idris Olayiwola a former staff of Globus who is an ICT expert, who created all the software platforms the bank is using in its daily operational business introduced one Chinedu lhuma to Globus Bank when the former was about to exit the bank.

“That Chinedu Ihuma, a former staff of Globus Bank was also an ICT expert introduced to the Bank by Babatunde Olayiwole to oversee the ICT software operational platforms created by Babatunde Olayiwola for the Bank. He also introduced one Igwe George Benedict Obinna to the bank to take over and oversee the ICT software operational platforms when the former was about to exit the bank.

“That investigation reveals that Babatunde Idris Olayiwola, Chinedu Inuma and Igwe George Benedict Obinna hacked into the computer systems of Globus Bank and they transferred monies over three billion, five hundred million Naira (N3,500,000,000) from the account of the Bank into various account belonging to Haril Global Solutions Ltd and affiliate different bank accounts domicile in various banks across the country.

“That further investigation reveals that the fraud was perpetrated through the login details of Igwe George Benedict Obinna which he shared with the duo of Babatunde Idris Olayiwola and Chinedu Ihuma.”


Oloje stated that sequel to the findings of the investigations, all bank accounts related to the fraud were requested via investigation activities letters to banks concerned wherein evidence of receipt of funds was established.

The EFCC staff also informed the court that Globus Bank management earlier approached the Federal High Court, Lagos to place a Post No Debit (PND) order on the bank accounts where the monies had been diverted, in order to prevent the depletion of the funds in the accounts.

Furthermore, he informed the court that the computers and telephone device of Igwe George Benedict Obinna has been sent for forensic analysis to know the extent of the involvement of Babatunde Idris, Olayiwola Chinedu Ihuma and Igwe George Benedict Obinna in the illegal activities.

“During the course of the investigation, the prime suspect, Igwe George Benedict Obinna was arrested and interviewed and made a statement to the effect of his dealing with the perpetuation of the fraud,” the EFCC stated.

The EFCC asked the court to grant its request as not granting it would jeopardize the ongoing investigation into the intelligence report received by the commission.

On January 23, 2024, Justice Inyang Ekwo freezed the accounts in dispute and adjourned for the EFCC to provide reports of the final outcome of its investigation.

As seen on several court documents, Globus Bank, on December 21, 2023, obtained an order from the Federal High Court Lagos freezing the bank accounts associated with the suspects.

As gathered from the EFCC intelligence documents, the 2 principal actors and ex-staff of Globus Bank, (Idris Olayiwola and Chinedu) are both believed to be in the United Kingdom.

Nairametrics also reliably gathered that the suspects that the EFCC is probing have instituted a matter against the Commission and Globus Bank at the High Court of Justice, Maitama FCT Abuja in suit no: CV/1841/24.

They seek to quash the legal moves made by the bank and EFCC.

https://nairametrics.com/2024/06/25/court-freezes-n1-1billion-linked-to-globus-bank-ex-staff-accused-of-hacking-stealing-customers-n3-5-billion/
Business / Re: Package Delivery Problems: USPS And NIPOST by aieromon(m): 11:46am On Jun 25
Joublie:
Please what can I do if a package was sent to me without tracking number? Some important documents were sent to me via Austria Post since the 14th of May. Up til now, I have no updates on it. I have contacted Austria post and even they have no information because they say it was sent as unregistered mail without tracking number. What can I do, please?

Nothing but wait

1 Like

Properties / Re: General Topic Thread-To Discuss Anything And Everything in Building Construction by aieromon(m): 9:50pm On Jun 24
Olaide1295:
Hello all,

I bought a duplex last year and completed it. I wanted to install a water pressure pump recently, so I called a plumber to help assess the plumbing.
He says the plumbing of the house (which was done before I purchased it) was done with inferior quality pipes.
Is there any solution to this? Or a water pressure pump with adjustable pressure.
Thanks

Installing a pressure pump on a compromised plumbing system is a disaster waiting to happen. Budget for an overhaul of the plumbing pipes or ditch the idea of installing a pressure pump.

1 Like

Car Talk / Re: Let's Talk About Automatic Transmission Fluid (gear Oil) by aieromon(m): 10:37am On Jun 24
mank1234:


ATF was used after 2 weeks (corrola 2014). The automatic gear is not changing gear when driving. Reverse works. It's just that when you put on drive, it doesn't change from the first gear.
Does it mean the gear is damaged or changing the oil will solve the issue?

Drain and refill with the recommended fluid, and hope for the best.
Business / Re: Eyowo Secures Full License From The CBN by aieromon(m): 5:57pm On Jun 21
Investment / Re: Treasury Bills In Nigeria by aieromon(m): 11:34am On Jun 20
aieromon:


Expect an alert before the close of work Friday.

Just arrived via Stanbic IBTC.

1 Like

Politics / Re: Residents Butcher Whale Washed Ashore Bayelsa Beach by aieromon(m): 6:39am On Jun 20

1 Like

Politics / Re: Edo: PDP Expels Shaibu, Orbih, Others Over Anti-Party Activities by aieromon(m): 6:35am On Jun 20
MrALIVE:
Any wise person from Edo will vote for Olumide Akpata of labour party.

Dey play

2 Likes

Car Talk / Re: Official Nissan & Infiniti Thread by aieromon(m): 6:27pm On Jun 19
Joshjnr:
Pls how can these be fixed

DIY
Codes P0456 and P0448 have to do with the EVAP system. Resist the urge to fill up your tank after you hear a click and shut the fuel cap tight after each refill. Clear code and if it returns, visit a competent mechanic to diagnose the EVAP canister and vent valve.

P0171 has to do with lean condition due to a vacuum leak. Start by inspecting the air intake hose for any leak. If no tear, visit a competent mechanic to clean/replace the MAF sensor.
Car Talk / Re: Official Nissan & Infiniti Thread by aieromon(m): 4:24pm On Jun 19
Joshjnr:
Good afternoon all

Please I need help with this
my Nissan Altima 2010 shows on the dashboard VDC OFF, SLIP, ABS,
when I scanned it, it brought the following error codes
P0456
P0171
P0448

I need help to getting all these fixed
thanks

You should get a C-code for braking or steering issues.

Check brake fluid level.
Computers / Re: Windows 10 Problems And Solutions (official Microsoft Windows 10 links added) by aieromon(m): 3:30am On Jun 19
eXcluXive:
PLEASE HELP
Good afternoon everyone
This is to the tech savvy in the house
I just purchased a new laptop now the back of the laptop shows HP 15-DY5131WM inside the laptop system information it shows 15-DY5XXX.
should I return or continue to use it?

Nothing is wrong with it.

1 Like

Car Talk / Re: Need My Rav4 Ecm(brain Box) Part Number by aieromon(m): 7:24pm On Jun 18
TobiOlutunde:
Please I too need the Part Number for my ECM. Thank you

89661-42890
Business / Re: Package Delivery Problems: USPS And NIPOST by aieromon(m): 6:31pm On Jun 18
Abbbeyyy:

Hi. Please help in regards to my package.
It’s delivered in Nigeria for a while

Thank you

Send a mail to customerservice@nipost.gov.ng quoting the tracking number
Travel / Re: Looking For Hotels In Calabar by aieromon(m): 12:08pm On Jun 18
GorillaApp:

Thank you so much.
Pls one last thing, do you have an idea of the price range?
Tnx

Cytaro ₦12,000 upwards
Royal Bit ₦20,000 upwards
Investment / Re: Treasury Bills In Nigeria by aieromon(m): 9:32am On Jun 18
keeper303:


Which of the Sukuk Bond? Is it the 4th Sukuk bond?

3rd

1 Like

Investment / Re: Treasury Bills In Nigeria by aieromon(m): 8:50am On Jun 18
Risingcash94:
Good morning my Bosses. Pls is anyone also waiting for the SUKUK payment? Thanks

Expect an alert before the close of work Friday.

2 Likes

Travel / Re: Looking For Hotels In Calabar by aieromon(m): 3:37pm On Jun 17
GorillaApp:

What if the recommend something that's not ideal or they belong to a ring of organ traffickers

I suggest you up your budget and checkout Royal Bit Hotel along Barracks Road.

If your budget is not flexible, try Cytaro Hotel off MCC Road.
Sports / Re: Enugu Rangers Wins 8th NPFL Title by aieromon(m): 3:05pm On Jun 17
Ebubu2:


Nice game but the video quality still looks like NTA argungu fishing festival quality
Does not have Netflix or uefa champions league crisp blue video quality.

Commentary has decent accent

Good quality football just video colouring/brightness/video quality.

You can get quality video content from other sources especially from the football team's channel

Enugu Rangers YouTube channel

https://www.youtube.com/watch?v=Dgu5I_QQkzE?si=aKCPHEMe_YW9Dj2t

Startimes Nigeria YouTube channel

https://www.youtube.com/watch?v=xXPeElD0Xkc?si=Norj3URoPInRsC2D


*Default resolution is 360p. Switch to 1080p for maximum enjoyment
TV/Movies / Re: Games Of Thrones: House Of The Dragon Official Discussion Thread by aieromon(m): 2:45pm On Jun 17
walanter:

Who was tha nigga with alicient

Ser Criston Cole, the queen f@cker

1 Like

Sports / Re: Enugu Rangers Wins 8th NPFL Title by aieromon(m): 11:06am On Jun 17
Ebubu2:

Nawao
People really follow Nigerian football league lyk dis ?

Yes.

Media coverage has increased. You can watch highlights here

https://www.youtube.com/@NigeriaFootballHighlights


https://www.youtube.com/watch?v=gel70ue_PlY?si=Xyqd3n3BHcr4lJMV

3 Likes 1 Share

Sports / Re: Enugu Rangers Wins 8th NPFL Title by aieromon(m): 10:25am On Jun 17
Afam4eva:
Congratulations to the Most Successful Nigerian Club Ever!!!

I believe this should be Enyimba.
NPFL - 9 vs 8
FA Cup - 4 vs 6
Super Cup - 4 vs 1
CAF Champions League - 2 vs 0
CAF Super Cup - 2 vs 0
Africa Cup Winners Cup - 0 vs 1

Lumarstone:

When last did Football clubs from Northern Nigeria lifted the trophy?

Who can remind me please?

2012 Kano Pillars FC
2013 Kano Pillars FC
2014 Kano Pillars FC
2015 Enyimba FC
2016 Rangers International F.C
2017 Plateau United FC
2018 Championship cancelled
2019 Enyimba FC
2020 Championship cancelled due to Covid-19
2021 Akwa United FC
2022 Rivers United
2023 Enyimba FC
2024 Rangers International F.C

6 Likes 1 Share

Sports / Re: Rangers Are NPFL Champions by aieromon(m): 9:11pm On Jun 16
Congratulations to Enugu Rangers 🎉🎉🎉

2013 - Kano Pillars FC
2014 - Kano Pillars FC
2015 - Enyimba FC
2016 - Rangers International F.C
2017 - Plateau United FC
2019 - Enyimba FC
2021 - Akwa United FC
2022 - Rivers United
2023 - Enyimba FC
2024 - Rangers International F.C
TV/Movies / Re: Games Of Thrones: House Of The Dragon Official Discussion Thread by aieromon(m): 8:42pm On Jun 16
Domislaz:


Please do you have a download link I can use when it is out?

I'll be watching on DSTV.

European Football (EPL, UEFA, La Liga) / Re: EPL Chatroom - All Discussions by aieromon(m): 2:44pm On Jun 16
afrodoc2:


Hmmm I hope it is curtailed quickly.
Where have the cases been reported? The authorities should consider vaccination drives in and around the affected areas.

European Football (EPL, UEFA, La Liga) / Re: EPL Chatroom - All Discussions by aieromon(m): 2:02pm On Jun 16
izzou:



I really don't know, but the awareness, especially online and offline has been very low.

Follow the NCDC Twitter handle @NCDCgov for updates.

Offline, you can visit the nearest PHC.
European Football (EPL, UEFA, La Liga) / Re: EPL Chatroom - All Discussions by aieromon(m): 1:55pm On Jun 16
larride:


I have been looking for more information myself but I cant seems to get it.

We dont take disease outbreak serious until the thing reach hysteria levels.

Here you go.

https://ncdc.gov.ng/diseases/sitreps/?cat=7&name=An%20update%20of%20Cholera%20outbreak%20in%20Nigeria


https://www.youtube.com/watch?v=rVHP5kRU4bw?si=ML9zvr90H6TKCseF
TV/Movies / Re: Games Of Thrones: House Of The Dragon Official Discussion Thread by aieromon(m): 12:45pm On Jun 16
House of the Dragon Season 2 schedule

Episode 1: Sunday, June 16
Episode 2: Sunday, June 23
Episode 3: Sunday, June 30
Episode 4: Sunday, July 7
Episode 5: Sunday, July 14
Episode 6: Sunday, July 21
Episode 7: Sunday, July 28
Episode 8: Sunday, August 4

Car Talk / Re: Let's Talk About Automatic Transmission Fluid (gear Oil) by aieromon(m): 4:11pm On Jun 15
mank1234:
What happen if you use Toyota ATF WS.where Toyota CVT Fluid FE is supposed to be used? What is the difference between the two.

You risk damaging the transmission. Drain out the wrong oil and perform a refill.
Business / Re: Look At 80k Ram In Orange Market Nassarawa by aieromon(m): 5:39pm On Jun 14
Celebrities / Re: MC Baba: The First Mute Rapper From Congo, Africa (photos & Video) by aieromon(m): 6:04pm On Jun 13
I just stumbled onto his music video courtesy YouTube shorts.

I blame mumble rap for this.


https://www.youtube.com/watch?v=mqPzd7-qkc4?si=wO9QkWGs8sMQRAAh
Investment / Re: Is Famzhi Interbiz A Scam? Please Help!!! by aieromon(m): 4:34pm On Jun 12
On Tuesday, the Federal High Court sitting in Abuja convicted and sentenced the Chairman and Managing Director of Famzhi Interbiz Ltd, Mariam Suleiman, to a five-year jail term for fraudulently diverting investors’ money to N2 billion.

Justice Inyang Ekwo agreed with the federal government that the defendant and her firm together with their other staff on or between the year 2017 and 2019 committed a felony by luring and offering an unregistered collective investment scheme valued over N2 billion to the unsuspecting public.

Nairametrics previously reported three years ago, how the Securities and Exchange Commission (SEC) had declared the activities of Famzhi Interbiz Limited illegal, alleging neither the company nor their products were registered or regulated by the Commission.

Meanwhile, the trial court’s verdict is not final as the convict has the constitutional right to appeal the judgement to the Supreme Court.

In the charge in suit number: FHC/ABJ/CR/155/2021, counsel for the Attorney-General of the federation, Moshood Adeyemi said that after interrogation by the police, the defendant confirmed she was collecting money from members of the public and told them she is into farming, poultry farming and water business.

She was accused of soliciting funds while assuring investors that she was processing the license for her microfinance bank.

The prosecution disclosed that after a while, about 2049 investors reported the firm to security agencies alleging the firm refused to refund their money or give them interest as agreed.

The Prosecution called six witnesses to prove their case.

Ekwo described the acts of the defendants as illegal.

” Therefore, the commencement of the business without the requisite license offends the provisions of ISA, 2017.

“Ignorance of the law is not a defence and the Court is urged to take a critical look at the exhibits tendered which are sufficient to ground a conviction,” the judge held.

The judge said the 1st and 2nd defendants conspired among themselves together with their other staff to do an illegal act by luring investors.

Justice Ekwo, subsequently sentenced Suleiman to three years imprisonment in count one and two years jail term in count two, adding that the five-year jail term would run concurrently, that is, for 3 years.

The judge also ordered the company to be wound up, directing that all its assets be sold, and the proceeds used to compensate the victims of the crime.

What you should know
Three years ago, the SEC announced the alleged illegal fund management operation conducted by Famzhi Interbiz Limited.

The Commission, in a statement, informed the public that the company is not registered to operate in the Nigerian Capital Market.

“The company had applied to the Commission for registration to operate in the capital market, but was unable to fulfil certain regulatory pre-conditions required for the registration,” SEC stated at the time as reported by Nairametrics.

https://nairametrics.com/2024/06/12/sec-blacklist-famzhi-ceo-mariam-suleiman-jailed-5-years-for-n2-billion-fraud-in-nigeria/

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