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How Nigerian stole US varsity’s $1.4m

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NIGERIAN JAILED

 

An agent of the Federal Bureau of Investigation, Mr Ayotunde Solademi, on Tuesday told an Ikeja Special Offences Court how one Kolawole Erinle involved in a cybercrime allegedly defrauded Kansas City University of Medicine and Biosciences in the United States of $1.4m.

The witness, a Foreign Service national investigator for the FBI, Office of the Legal Attaché in the US Consulate in Nigeria, said the university became a victim of spoofing, a form of cybercrime attack that targets businesses using forged sender addresses.

Erinle is standing trial alongside his firm, Rinde-Remdex Nigeria Limited, on a three-count charge bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence preferred against him by the Economic and Financial Crimes Commission.

The defendant however pleaded not guilty to the charge.

Solademi, the first prosecution witness, led in examination in chief by the EFCC counsel, Temitope Banjo, told the court that KCUMB underwent a major construction project with a construction company called J.E.Dunn in Kansas City sometime in 2019 and the university made a wired transfer of approximately $1.41m to an account that it believed belonged to J. E. Dunn.

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He said, “On March 27, 2019, J.E. Dunn contacted KCUMB asking about the payment for the pending invoices and KCUMB replied that the payment has been made.

“On March 28, 2019, Dunn confirmed that they did not receive payment.

“It was later found out by both parties that somebody changed the wire transfer details for Dunn using a fake email domain jedunn.org whereas the real domain name for the construction company is jedunn.com.

“After this, the case was reported to the FBI and an investigation carried out showed that the email account of Dunn’s Chief Financial Officer was spoofed.”

He said the wire transfer of $1.41m made by KCUMB entered into a Bank of America account with an account number ending with 6843 on March 5 2019.

He added, “On that same day, somebody accessed that account and wired $850,000 to a Diamond Bank account (now Access Bank) ending with 4471.
“The next day which was March 6, 2019, somebody still accessed the same Bank of America account and wired $560,000 to the same Diamond Bank account in Nigeria.”

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The witness told Justice Ramon Oshodi that the investigation showed that the BoA account had an account named Edada Autoparts and Machinary Spareparts Inc with an address in Texas.

He said the Nigerian end of the investigation traced the Diamond Bank account that the money was wired into to Rinde-Remdex Nigeria Limited, which belonged to the first defendant.

“It was also discovered that the name of the person who opened the Bank of America account is Edward Dada, who is still at large.

“Further investigation also revealed that the address that was listed in the account opening package of the Bank of America’s account was fake, and there is nobody with the name Edward Dada as a resident in the United States.

“Investigations in Nigeria also revealed that the owner of Rinde-Remdex Nigeria Limited was the first defendant and it was discovered that the only transaction that took place in the Bank of America account was this particular transaction,” he stated.

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He added that after all the findings, the FBI sent a petition to the EFCC for further investigation.

The petition which was written by the FBI to EFCC was admitted as exhibit following no objections from the defence counsel, Lawal Pedro (SAN).

Under cross-examination by the defence counsel, the witness maintained that he carried out part of the investigation.

However, the judge adjourned the case until Friday for continuation of the trial.

 

 

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UPDATED: Goods worth millions destroyed as fire guts Lagos plank market

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Fire has razed the Oko Baba plank market in the Ebute Metta area of Lagos State.

 

The Lagos State Emergency Management Agency (LASEMA) confirmed this in a statement on Sunday.

LASEMA spokesman, Nosa Okunbor, said officials of the LASEMA Response Team, LRU Fire Unit, Lagos State Fire and Rescue Service have embarked on a search and rescue operation at Oko Baba plank market by Ibadan Street, Ebute Metta.

He said the immediate cause of the fire is unknown, adding that no life was lost or injuries sustained as a result of the incident.

 

“The fire consumed the main plank market, major parts of the shanties and goods worth millions of Naira,” Okunbor said.

“The Lagos State Emergency Management Agency, LASEMA, received distress calls via the 767 / 112 Toll-Free Emergency lines at 1020hrs.


“The Agency activated it’s Cobra Squad from the Onipanu Base and arrived the incident scene at 11020hrs.

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“Upon arrival at the scene, it was observed that a plank market and shanties spread on a large expanse of land was engulfed by fire.


“The cause and origin of the fire outbreak could not be ascertained as at time of reporting this incident.”

The LASEMA spokesman said that the fire has been completely extinguished as emergency responders have secured the entire area.

According to him, the “dampening down is in progress to prevent re-ignition,” with “occupants enlightened on the dangers, major causes, and ways of preventing fire outbreaks in market areas.”

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BREAKING: Fire guts Lagos Plank market

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Officials of the Lagos State Fire and Rescue Services and the Lagos State Emergency Management Agency are currently attending to a fire outbreak at the Oko Baba plank market in the Ebute Metta area of the state.

An X user, Adedeji Olalekan, tweeting as #Stylomedia, disclosed on Sunday that the fire also affected the shanties in the market.


He tweeted, “Okobaba Street is on fire now, all the shanties are burning.”

 

Confirming the incident in a terse message on WhatsApp, LASEMA’s spokesperson, Nosa Okunbor, said emergency responders are at the scene carrying out a search and rescue operation.

 

Okunbor said, “LASEMA Response Team, LRU Fire Unit, Lagos State Fire and Rescue Service in search and rescue operation at Oko Baba plank market by Ibadan Street, Ebute Metta.”

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VIDEO: NDLEA arrests auto parts dealer over cocaine concealed in custard, intercepts 2.4million tramadol pills in Gombe

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Eagled-eyed operatives of the National Drug Law Enforcement Agency, NDLEA, at the same export shed of the Lagos airport, on Wednesday 11th September, intercepted some cartons of auto spare parts and checkers powder custard going to Congo Brazzaville on Ethiopian Airlines.

A diligent search of the cargo led to the discovery of 300 grams of cocaine concealed in the containers of checkers powder custard packed together with some auto parts.

Femi Babafemi, NDLEA’s Director, Media and Advocacy, in a statement on Sunday, said a follow up operation led to the arrest of the sender of the consignment, Arinze Ora, who deals in auto parts at Shop 12, Block 7 Aspanda Trade Fair Auto Parts Wing, Amuwo Odofin area of Lagos.

Meawhile, in Gombe state, NDLEA operatives acting on credible intelligence on Saturday 14th September arrested three suspects: Auwal Abdullahi, Isah Rabiu and Abubakar Da’u along Bauchi-Gombe road while travelling in a DAF truck marked GME 552 ZU. A search of the vehicle led to the seizure of two million four hundred and ninety (2,490,000) pills of tramadol concealed with bags of salt.

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“A suspect, Idris Adamu, 23, was arrested with 41.5 kilograms of cannabis sativa at Kachia town, Kaduna state on Tuesday 10th September while two suspects: Godiya Sekyen Jikuk, 36, and Yusuf Umaru,65, were nabbed at Isinbode -Ekiti, Ekiti state with a total of 73.6kg cannabis on Wednesday 11th September.


“In Bauchi state, no fewer than 208,920 pills of tramadol and diazepam were seized from a suspect, Chinedu Asadu, 35, on Thursday 13th September while 104kg of cannabis was recovered from two suspects: Abba Abdullahi and Mustapha Yahaya along the Lagos-Ibadan expressway on Tuesday 10th September by operatives in Lagos state.

 

“Not less than 350,000 bottles of codeine-based syrup were discovered by NDLEA operatives in two containers shipped from India during a joint examination of the containers with men of Customs Service and other security agencies at the Tincan port in Lagos on Tuesday 10th September. The containers were part of those targeted by NDLEA for 100 percent examination.

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“With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture to students and staff of Government Secondary School, Galamawa and Government Junior Secondary School, Kaci, Dutse, Jigawa state; students of Kukudus Islamic School, Minna,Niger state; nurses and midwives at UBTH School of Nursing, Ugbowo, Benin City, Edo state; members of Vulcanisers Association of Nigeria in Ibarapa central LGA, Oyo state; Muslim faithful at Central Mosque, Demsa, Adamawa state, and WADA advocacy visit to the Emir of Rano, Kano state, Alhaji Muhammad Isah Umaru, among others.”

While commending the officers and men of the Special Operations Unit, MMIA, Tincan, Lagos, Gombe, Kaduna, Bauchi, and Ekiti Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country are well appreciated. He urged them to continue to intensify ongoing drug supply reduction and drug demand reduction efforts.

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