News
Court dismisses bid to stop N1.9bn MTN airtime fraud trial
- /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 27
https://naijablitznews.com/wp-content/uploads/2024/03/MTN-1.jpg&description=Court dismisses bid to stop N1.9bn MTN airtime fraud trial', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
- Share
- Tweet /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 72
https://naijablitznews.com/wp-content/uploads/2024/03/MTN-1.jpg&description=Court dismisses bid to stop N1.9bn MTN airtime fraud trial', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
A Federal High Court in Ikoyi, Lagos, presided over by Justice Musa Kakaki, has dismissed an application filed by two men seeking to halt their prosecution over an alleged N1.9 billion airtime fraud against MTN Nigeria.
The defendants, Timothy Fashina Oluwabukola, an undergraduate of Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State, and Anthony Imonina Odemerho, proprietor of Resign Regal Academy in Benin City, Edo State, are standing trial before the court on allegations bordering on conspiracy, cybercrime, unauthorised access to MTN’s computer systems and money laundering.
The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, had arraigned the duo through the charge designated FHC/L/562c/2024.
According to the prosecution, the defendants allegedly manipulated MTN’s computer authorisation keys and passwords to unlawfully gain access to the company’s Application Programming Interface (API), through which they allegedly obtained airtime valued at N1.9 billion.
The prosecution further alleged that the defendants converted the airtime to data, sold it to members of the public and diverted the proceeds for personal use.
The prosecutor, Emmanuel A. Jackson, a Deputy Commissioner of Police (DCP), told the court that the offences contravened provisions of the Cybercrime (Prohibition, Prevention, etc.) Act, 2015, as amended in 2024, as well as the Money Laundering (Prevention and Prohibition) Act, 2022.
Both defendants pleaded not guilty to the charges and were admitted to bail on various terms.
During the proceedings, counsel for the defendants, S. O. Raheem and B. C. Alekeh, filed an application seeking to disqualify Jackson from further prosecuting the case.
The defence argued that, having retired from service, the prosecutor no longer possessed the legal authority to continue prosecuting the matter without obtaining a fiat from the Attorney-General of the Federation (AGF).
In response, Jackson filed a counter-affidavit, arguing that the Nigeria Police Force had the legal authority to authorise him to continue handling the prosecution on its behalf, either specifically for the case or generally as counsel to the police.
He further argued that the AGF does not possess exclusive powers over public prosecutions, insisting that the police and other legally empowered institutions can prosecute criminal matters through serving officers or external legal practitioners engaged for that purpose.
Jackson urged the court to dismiss the defendants’ application.
After reviewing the submissions and legal authorities presented by both parties, Justice Kakaki upheld the prosecutor’s arguments and dismissed the application seeking to stop the prosecution.
The court subsequently adjourned the matter until 29 September 2026 for continuation of the trial.
According to the charges, the defendants allegedly conspired between January and April 2024 to unlawfully access MTN Nigeria’s computer systems and fraudulently obtain airtime worth N1.9 billion.
The prosecution alleged that the defendants used unauthorised authorisation keys and passwords to gain access to MTN’s API platform, where they allegedly extracted airtime data which was later sold to the public.
The prosecution also accused the defendants of converting the proceeds of the alleged fraud for personal benefit, contrary to provisions of the Cybercrime Act and the Money Laundering Act.
News
Disclaimer: NDLEA alerts public on fraudulent auction offers impersonating officials
The National Drug Law Enforcement Agency (NDLEA) has drawn attention to a fraudulent scheme orchestrated by criminal elements and scammers targeting unsuspecting members of the public.
The fraudsters have been found using the names of top NDLEA officials, most notably the Secretary to the Agency, Barrister Shadrach Haruna, to issue fake private letters and messages offering cheap forfeited vehicles for sale on auction.
The public is hereby notified that these offers are a complete scam. The Agency wishes to categorically state that these fraudulent offers are a malicious gimmick designed solely to defraud targeted individuals of their hard-earned money.
No official of the Agency has the mandate to privately offer, allocate, or sell forfeited vehicles or any other seized assets to individuals. Vehicles and other assets forfeited as proceeds of drug crimes are strictly auctioned through public processes managed by appointed, government-registered auctioneers. Any legitimate auction exercise is widely publicized in national dailies and through the Agency’s official channels, in line with established legal and public procurement guidelines.
Members of the public are strongly urged to discountenance, ignore, and report any such private letters, text messages, or social media offers claiming to originate from Barrister Shadrach Haruna or any other NDLEA official.
The NDLEA remains committed to maintaining transparency and integrity in all its operations. Do not fall victim to these criminal elements. If you are approached with such fraudulent offers, please report immediately to the nearest NDLEA command or via our official communication channels.
News
2027 reggae dance: New ADC presidential candidate emerges
By Kayode Sanni-Arewa
A faction of the African Democratic Congress (ADC) led by Nafiu Gombe has picked Professor Chris Uba as its presidential candidate for the 2027 general election.
The party disowned former Vice President Atiku Abubakar as its flag bearer.
The group said the party had already completed its presidential nomination process in line with its constitution and the Electoral Act, adding that Uba emerged as the recognized candidate after all required procedures were concluded.
The faction also disowned the National Working Committee headed by former Senate President David Mark, saying it has no constitutional or legal authority to act on behalf of the party.
It maintained that the recognized leadership of the ADC remains in charge of the party’s affairs.
According to the statement released on Wednesday, the clarification became necessary to stop attempts to create confusion about the party’s position ahead of the 2027 general elections.
The group said the ADC had not entered into any alliance, merger or coalition with any political party.
added that the party remains independent and intends to contest the elections with its own structure, manifesto and leadership.
The faction said it believes Uba has the experience, character and capacity to lead the country if elected in 2027.
It also warned Atiku against presenting himself as the ADC’s presidential candidate, saying such a claim is false and could mislead party members and the public.
The group added that the ADC would not allow its platform to be used by politicians pursuing personal ambitions or by coalition groups seeking to take over the party’s structure.
It said every constitutional and legal step would be taken to protect the party from what it described as unauthorised use of its name and platform.
The faction also dismissed reports suggesting that there were plans to stop the ADC from participating in the 2027 elections, expressing confidence in the Independent National Electoral Commission and the country’s electoral process.
It said the party is preparing to present candidates for the presidency, governorships, National Assembly, state assemblies and local government elections across the country.
News
ANGER: Three Brothers Face Murder Charge for Beating man to death for dating Their Mom
Three brothers have appeared before the Mbabane Magistrates Court in Swaziland on a murder charge following the brutal de@th of their mother’s boyfriend.
The accused, Mlondi Mbuli, 25, Sakhelwe Mbuli, 18, and Lindani Mdziniso, 23, all from the Hholoshini area in Eswatini’s Hhohho Region, are alleged to have fatally assaulted Njabulo Ngwenya on June 28, 2026.
According to police, the brothers att@cked Ngwenya with bricks, stones, sticks, open hands, and kicks to different parts of his body. Investigators allege the assa¥lt was motivated by the brothers’ belief that Ngwenya was having a relationship with their biological mother.
Court records state that the incident was reported after Sibongile Motsa, also from Hholoshini, informed police that she discovered her son, Njabulo Ngwenya, lying deed inside her sister’s house at about 1 a.m. on June 28, 2026.
The matter came before Principal Magistrate Sfiso Vilakati during the trio’s initial court appearance.
The three defendants have been remanded in custody until July 10, 2026, pending committal of the case to the High Court for further proceedings.
-
News16 hours agoFalana To Defend Man Accused Of Forging Tinubu’s Appointment Letter
-
News15 hours agoAgain, Dangote Refinery slashes price of petrol
-
News15 hours agoFake agency rumpus: Prince Adeyemi vows to open a can of worms in court
-
News10 hours agoFG Clears Inherited N39.6bn Pension Arrears Under Renewed Hope Agenda Drive
-
News15 hours agoRead details of meeting between IGP Disu and exIGs
-
Foreign15 hours agoSad: Palestinian goalie, Al-Ashpar shot dead in Gaza
-
Economy7 hours agoOyedele Delivers ₦39.63bn Lifeline to 24,814 Pensioners as PTAD Clears Long-Standing DBS Liabilities
-
News9 hours agoJust in: Ex- Benue SSG, David Salifu killed in suspected kidnappers’ attack
