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REJOINDER: ADDRESSING SLANDEROUS ATTEMPTS BY ABUBAKAR ABUBAKAR ON THE PERSON OF HONORABLE KHAMISU AHMED MAILANTARKI, PRESIDENT OF MAILANTARKI CARE FC, ABUJA

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REJOINDER: ADDRESSING SLANDEROUS ATTEMPTS BY ABUBAKAR ABUBAKAR ON THE PERSON OF HONORABLE KHAMISU AHMED MAILANTARKI, PRESIDENT OF MAILANTARKI CARE FC, ABUJA

By Adamu Usman Ahmed

The management of Mailantarki Care FC, Abuja, has noted with grave concern, the false, malicious, and misleading claims made by Abubakar Abubakar (Yellow) while granting an interview to a Morning Sports, a weekday English program by Amana Radio on Friday 18th April, 2025 in Gombe.

The fabricated statements made by Abubakar (Yellow) in its entirety was disgraceful to the Nigeria’s National team (U-20) for its official (Coordinator) who is neither a Media Manager nor the Administrative Secretary, to appear suddenly and without authorisation, on air for such spurious assertions aimed at tarnishing the remarkable image and overwhelming efforts of Honorable Khamisu Ahmed Mailantarki on football development in Gombe State and Nigeria at large.

Abubakar blatantly lied during the radio interview on an internal issue concerning two clubs that he (Abubakar) was never in any point in time part of both teams (Mailantarki Care FC and Doma United FC) in whatsoever capacity neither was he a representative of the player in question (Haruna Aliyu) nor a spokesman of the National Team (U-20) or its administrative secretary.
In fact, during the partnership formalities of Haruna Aliyu between the two clubs in 2023, Abubakar was a coordinator at Gombe United and until date, he has never been part of any of the two clubs regarding any partnership of whatsoever player hence he had no genuine information to disseminate in public domain.

In his desperation to attack our club president’s effort on football development and progress in Gombe State and Nigeria at large by directly linking the exclusion of Gombe-born defender Haruna Aliyu in the final list of the National team U-20 ahead of the upcoming 2025 AFCON in Egypt.

To set the record straight, Hon Khamisu Mailantarki’s effort to elevate/promote Gombe State indigenes to the highest level of their respective football career, ensured an agreement reached between the two clubs and secured the services of the player (Haruna Aliyu) who further facilitated his invitation for a trial and consequently amazed the technical crew under the then U-20 National team Head Coach Isa Ladan Bosso ahead of the 13th African Games held in Ghana.

While Hon Mailantarki was busy sponsoring qualified Gombe State indigenes to a historic European tour in Denmark and Norway through his club, Mailantarki Care FC, instead of receiving motivations through commendations and accolades from the stakeholders in the state, people like Abubakar Abubakar opted for tort against the humble person of the President of the Mailantarki Care FC despite the fact that he operates as club owner with many officials including the club Technical Director, multi award-winning gaffer Manu Garba OON, the head coach of National team (U-17).

Thanks to the likes of Honorable Farouk Yarma, who provided an annual sports awards event (Prudential Sports Awards) for honoring outstanding sports individuals in the state, and of course in its maiden event Mailantarki was awarded for his immense contributions to grassroots football development in Gombe State.

More so on the issue raised regarding Aminu Muhammed (Obi) and Ibrahim Yahaya, who Abubakar falsely claimed were maltreated by our principle, which stand in contrast to the fact that both Aminu and Ibrahim were players of Mailantarki Care FC through a legitimate contractual agreement by their respective owners, and in the spirit of sportsmanship and the love of Gombe State, both players were allowed on free loan to continue playing for Gombe United considering their significant impacts towards the performance of the club in 2022/2023 season.

Both players are still rightful players of Mailantarki Care FC and are highly indebted with the show of great concern, commitment, and unending support towards their career development at various levels which includes successful outings with the National team U-20 at Niger Republic 2022 WAFU games in addition to a recent trial trip for Ibrahim Yahaya at Danish Super League club Aarhus Gymnastik Forening.

The then acting General Manager of Gombe United Abubakar Abubakar had deliberately blocked a potential career development trip facilitated by Mailantarki Care FC for the duo (Aminu and Yahaya) when they were clear favorite to clinch a professional contract with top European clubs moment after their brilliant outings at the WAFU 2022 zonal competition in Niger Republic, a move that could have generate an income to Gombe United as well.

Hon Mailantarki’s unending efforts towards the success and progress of young talented footballers in Gombe State and across the country Muhammed that he fully sponsored the first Gombe player Auwal Muhammed Adamu (Auwalulu) to secure a professional contract in one of the European clubs (Gandzasar FC, Armenia) in addition to young sensational full-back Jabir Hassan who is currently trading tackles with a Serbian club.

So many other players are currently undergoing trials in various elite development squads, beside several opportunities offered to Gombe based players for their respective career development through his Abuja based main team and the Gombe based U-17 feeders, Mailantarki is on the verge of sponsoring more qualified talents to yet another European scouting tours before the end of the current 2025 football calendar where more potential transfers are expected.

Abubakar’s lame attempt to smear Mailantarki’s praiseworthy efforts in the development of footballers’ career had ridiculed himself against the well established facts and record of players sponsored by Mailantarki (Flight ticket, accommodations, feeding, visas etc) to successful or otherwise trials in various European clubs while others formed part of the contingents that travelled to the 2022 and 2024 glorious international tours in Denmark and Norway as follows.

(Other Geo-political zones players not mentioned as we intended to repute the wrongly assertions by Abubakar Abubakar, who discredited the efforts of Mailantarki on the progress of Northern Players)

Gombe State:
Auwalu Muhammed Auwalulu (Gandzasar FC, Armenia), Abdulrahman Saidu (Salgeuros FC, Portugal), Sadeeq MB (Jammerbug FC, Denmark), Babawo Ibrahim (Jammerbugt FC, Denmark) Isiyaku Ligu (Denmark and Norway Cups), Amos John (Denmark and Norway Cups), Hamisu Ibrahim (Denmark and Norway Cups), Abdulazeez Maiyadi (Denmark and Norway Cups), Ibrahim Sani (Denmark and Norway cups), Adamu Gambo (Denmark and Norway cups), Abdulazeez Musa Bappa (Denmark and Norway cups).

Bauchi State:
Manji Williams (FK Abdish-Ata Kant, Kyrgyzstan), Sadiq Abdullahi (Jammerbug, Denmark), Promise Damala (Jammerbugt, Denmark), Nasiru Jibrin (Jammerbugt, Denmark), Abubakar Lamido (Denmark and Norway cups), Idris Ashiru (OPS Finland), Abdullahi Isa (Mosta FC, Malta).

Kano State:
Miko Dalha (Denmark and Norway cups), Usman Muhammed (Denmark and Norway cups), Hashim Muhammed (DFK Daivana, Lithuania), Usman Ghali (Jammerbugt IF, Denmark), Ishaq Usaini (Çorum FC, Turkey), Sabi’u Ibrahim (Aarhus FC, Denmark), Khalil Sammani (FDC Vista, Russia).

Adamawa State:
Ishaya Yuguda (St. Andrews FC, Malta), Silas Alfred (Hibbernians FC, Malta), Simon Gaston (Jammerbugt FC, Denmark), Auwal Abba (Mosta FC, Malta).

Benue State:
Victor Ochayi (Septemvri Sofia, Bulgaria), Miracle Williams (Kryvbas Rih, Ukraine)

FCT, Abuja:
Izuchukwu Daniel (FC Van, Armenia), Joel Zachariah (Monaco FC, France)

Borno State:
Tijjani Mohammed (Hammarby IF, Sweden).

Yobe State: Muhammed Abdullahi (Jammerbugt IF, Denmark).

Katsina State:
Yusha’u Armiya’u (Fredek-Mistek FC, Poland)

Abubakar, who is deploying all possible means to divert the attention of Gombe State football stakeholders and enthusiasts of the round leather game from his inability to facilitate even a trial call-up to any of Gombe State talented stars in the National team U-20 hence his desperate defamatory and baseless claims on the person of Honorable Khamisu Ahmed Mailantarki, who established himself as one of the brightest football club owners/administrators in Northern Nigeria and the country at large.

The Nigeria Football Federation NFF’s decision to de-list the player in question, Haruna Aliyu from the final list of the upcoming U-20 AFCON in Egypt was best known to them as the apex football governing body in the country, which has several committees under which respective decisions are made, and as at the time of writing this response there is no official statement issued yet by any of the NFF’s committees in that regard, beside they are at liberty of not issuing any statement since a certain number of players must be shortlisted from the invited players based on the recommendation of the team’s technical crew.

However, while we await a possible official statement regarding the reason for the player’s absence from the final list, we at Mailantarki Care FC are saddened with the development, especially on the part of the club president who champion the cause of Haruna’s National team assignment few years back.

Most likely, the decision could be connected to the conflict of interest on the player’s part whom was ill-advised and misled to signed another different contract despite having a binding pre-contract agreement with Mailantarki Care FC, a decision amount to a breach of contract, an act that can cause instability in the player’s psychological prowess as the shenanigans took place while he was in his final camping exercise ahead of the upcoming U-20 AFCON slated to kick start in few days.

Haruna Aliyu had already agreed and signed a pre-contract with Mailantarki Care FC that is binding, hence becomes a player of Mailantarki at the end of the current Nigeria National League (NNL) 2024/2025 season, the development ensured after the player’s decision not to extend his contract with his present club Doma United beyond the 2024/2025 season.

A pretence Abubakar Abubakar went further to even dragged the name of a high-profile staff of the NFF, Nasiru Jibrin, whom he said the latter clears ways and gave a go ahead to legitimized an act of ‘conflict of interest’ against the rule book of the apex football governing body.

Just so you know, Mailantarki Care FC made a name for itself in the football industry for its unique identity and accomplishments in just 4 years of existence so far where several talented players successfully transferred to various clubs in Europe, wins three International Youth Championships in a remarkable record breaking outings in Norway (Norway Cup) and Denmark (Dana Cup) in its debut year 2022 and 2024 respectively, won Abuja FA Cup, promoted to the 2nd tier of the league among others.

Furthermore, in its debut year of existence in 2021, the club held the first-ever scouting tournament (Gombe to Europe) involving European football managers in the history of Gombe State, a successful program held at the Pantami Stadium that paved way to so many Gombe State indigenes to travel to various European clubs especially Portugal and Denmark.

Upon completing its multi-billion naira ‘Mailantarki Sports Complex’ in the heart of Abuja, the club will become the standout among its peers not only in Nigeria but the continent at large, so the likes of Abubakar Abubakar, should rather follow suits in aiding headways to achieve an optimal desired success of the beautiful game of football in Gombe State and Nigeria at large.

Sunday 20th April, 2024

Adamu Usman Ahmed ASM, AMInsTA
Director of Media and Communications
Mailantarki Care FC
Abuja, Nigeria.

REJOINDER: ADDRESSING SLANDEROUS ATTEMPTS BY ABUBAKAR ABUBAKAR ON THE PERSON OF HONORABLE KHAMISU AHMED MAILANTARKI, PRESIDENT OF MAILANTARKI CARE FC, ABUJA

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Nigeria’s Philanthropy Sector Seeks Stronger Domestic Funding, Accountability

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Nigeria’s Philanthropy Sector Seeks Stronger Domestic Funding, Accountability

By: Michael Mike

The TY Danjuma Foundation and key stakeholders in Nigeria’s philanthropic and civil society sectors have called for a major overhaul of the country’s philanthropy ecosystem, urging the establishment of an independent Nigerian Philanthropy Forum to mobilise domestic resources, strengthen accountability and reduce dependence on foreign development assistance.

The stakeholders warned that declining international aid, weak institutional coordination, poor financial disclosure and regulatory bottlenecks could undermine development interventions, particularly for vulnerable communities, unless Nigeria builds a stronger homegrown funding system.

The call was made at an ecosystem convening organised by the TY Danjuma Foundation in partnership with the African Philanthropy Forum (APF) and other development partners to explore strategies for strengthening domestic giving, improving the regulatory environment and restoring public confidence in charitable institutions.

Chairman of the Board of Trustees of the TY Danjuma Foundation, Mrs Hannatu Gentles, said the initiative was aimed at transforming Nigeria’s longstanding culture of generosity into a more structured, coordinated and sustainable force for national development.

She observed that although Nigerians were traditionally generous, much of their giving remained informal, limiting the ability to track contributions, coordinate interventions and measure their overall development impact.

Gentles disclosed that the Foundation had commissioned research into structured philanthropy in Nigeria and international best practices in regulating charitable organisations to identify institutional gaps and recommend policies capable of creating an enabling environment for domestic giving.

Presenting findings from the mapping exercise, Executive Director of the Nigeria Network of NGOs, Oluseyi Oyebisi, said Nigeria had no shortage of generosity but lacked the institutional infrastructure, reliable data and accountability mechanisms required to translate private contributions into measurable development outcomes.

He explained that the research was designed to develop a comprehensive database of non-profit organisations and philanthropic funding in Nigeria, particularly against the backdrop of declining international development assistance.

According to him, Nigeria recorded a 10 per cent decline in aid volume and outcomes, while 79 per cent of the country’s development assistance in 2024 came from donors that had subsequently announced funding cuts.

He warned that the emerging funding gap made it imperative for Nigeria to strengthen domestic resource mobilisation and develop alternative financing mechanisms to sustain critical development and humanitarian interventions.

The study also tracked approximately N373 billion in Host Community Development Trust funding across more than 536 projects, highlighting the scale of resources available within the country.

However, Oyebisi identified transparency and financial disclosure as major weaknesses in the sector, revealing that only 1.3 per cent of the organisations captured in the database provided information on their corporate social responsibility expenditure.

He further identified fragmented regulations, overlapping institutional requirements and weak confidence in financial reporting as obstacles to the growth of philanthropy, calling for harmonised policies, improved data management and stronger accountability standards.

On the proposed Nigerian Philanthropy Forum, Executive Director of the African Philanthropy Forum, Mosun Layode, said the country needed an independent institution capable of bringing donors, foundations, civil society organisations and other development actors together around a common agenda.

She stressed that the responsibility for establishing and sustaining the proposed institution must rest with Nigerian stakeholders, rather than APF, although the continental organisation was prepared to provide technical support, resources and pro bono assistance.

According to Layode, the forum must be properly registered, structured and independently managed, rather than remain an informal platform without the institutional capacity to sustain its operations.

She urged Nigerian donors and foundations to identify credible leadership and mobilise the initial financial resources required to establish the institution, with the long-term objective of building a financially sustainable organisation with its own office and independent operations.

Layode explained that APF was established as a continental institution and could not permanently serve as a substitute for a national platform, particularly as its leadership and institutional priorities would evolve over time.

Citing TrustAfrica as an example of an institution that grew beyond its initial support from the Ford Foundation, she challenged Nigerian philanthropists to invest in building an enduring institution that future generations would be proud of.

Also presenting findings from a comparative study of philanthropic systems in the United States, the United Kingdom and South Africa, Dr Ebrima Sall highlighted lessons Nigeria could adopt to strengthen its legal, regulatory and institutional frameworks.

He emphasised the need for clear legislation, effective collaboration, institutional capacity and accessible accountability mechanisms, citing the United Kingdom’s Charity Commission as an example of how public access to information can help donors assess the credibility of charitable organisations before making contributions.

Similarly, Co-founder of IdeaPlus Consultant, Dayo Olaide, called for stronger government engagement with foundations and civil society organisations, arguing that philanthropic institutions possess significant financial resources and influence that could be better harnessed for national development.

Olaide advocated the establishment of a proposed $300 million accelerator fund over three years to support interventions addressing neglected tropical diseases.

He also raised concerns over the tax burden on non-profit organisations, particularly building taxes, warning that excessive fiscal obligations could constrain their capacity to deliver social and development programmes.

In her closing remarks, Gentles reaffirmed the TY Danjuma Foundation’s commitment to advancing philanthropy in Nigeria, insisting that stronger institutional coordination, transparency and an enabling regulatory environment were essential to making domestic giving more strategic and impactful.

Quoting the Foundation’s founder and Chairman Emeritus, she said, “No one is too poor to give,” stressing that philanthropy should not be limited to financial contributions but could also take the form of assets, time, intellectual capacity and other resources that benefit society.

The stakeholders agreed that Nigeria’s transition towards a stronger domestic philanthropy system would require more than goodwill, calling for sustainable institutions, greater financial commitment from local donors, improved transparency and collective action.

They maintained that strengthening domestic philanthropy would not only help cushion the impact of declining foreign aid but also give Nigerians greater ownership of development priorities and the resources deployed to address the country’s social and economic challenges.

Nigeria’s Philanthropy Sector Seeks Stronger Domestic Funding, Accountability

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Faces Behind the Figures: Nigerians Lost in Russia’s War

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Faces Behind the Figures: Nigerians Lost in Russia’s War

By Oumarou Sanou

“Forgive your son.” Those were the words Balogun Ridwan Adisa chose for President Bola Tinubu when the Ukrainian outlet UNITED24 Media interviewed him while he was in captivity earlier this year. He is 32. He says he left Nigeria to feed his family and find work as a mechanic or engineer. He ended up in a Russian uniform near Lyman, in Ukraine’s Donetsk region, and surrendered to Ukrainian troops on 13 January 2026.

By then, Nigeria had already counted him among the dead. On 4 February, his name appeared in the press among four Nigerians said to have died fighting for Russia. The source was neither a Russian notification nor a Nigerian consular report, but a WhatsApp group run by African fighters. Adisa was alive. Nobody in authority had checked.

That single error captures how Nigeria is handling one of the quietest tragedies of our time. Our citizens are being lured into a war that is not theirs, and when they die, or are reported dead, the news reaches their families through messaging groups and foreign intelligence briefings rather than through their own government.

Moscow has denied wrongdoing at every turn. Yet on 10 September, Amnesty International concluded that Russia’s recruitment of foreigners in many cases amounts to human trafficking, documenting false job offers, contracts recruits could not read and deployment to the front after as little as two weeks of training.

The numbers are stark. The investigative collective INPACT/All Eyes on Wagner has documented 1,417 Africans from 35 countries recruited between 2023 and mid-2025, at least 316 of them killed. Ukrainian military intelligence, itself a party to the conflict, says at least 215 Nigerians had signed Russian contracts by May, with 25 dead or missing. Yet the greater danger is that, as the figures rise, the people behind them vanish from view. It is time to put faces to the names.

In his interview, Adisa says he arrived at a military base expecting work in his trade. Asked to sign a contract in Russian, he was refused a phone to translate it. “I did not know they were going to use me,” he says. Sixteen days of training later, he was at the front. A prisoner’s account to a Ukrainian-affiliated outlet deserves scrutiny, but his appearance alive settles one thing: the report of his death was wrong.

That matters for others on the same list. According to a Daily Nigerian investigation, Abugu Stanley Onyeka and Akinlawon Tunde Quyuum left Nigeria in November 2025 with Adam Anas and others, recruited for security jobs paying 200,000 roubles a month. The group reportedly travelled on tourist visas, signed papers in Russian without translation and were sent to the front after three weeks of training. Within three months, their names were on the same WhatsApp death list that wrongly carried Adisa’s. We do not even know with certainty whether they are dead. That uncertainty is itself an indictment.

Then there is Ramon Jamiu Babatunde, a 42-year-old father of three from Ibadan who, his family says, went to Russia for civilian work. Documents seen by the Initiative for Media Development and Social Impact (IMEDSI) show he entered on a tourist visa and that, within two weeks, a form bearing his name recorded his “voluntary” enlistment in a Russian assault unit. The same form warns that anyone who refuses will be detained, deported, banned from Russia, and made to repay the airfare. His wife, Mrs Adewunmi Suliat Ramon, last heard his voice on 27 November 2025 and petitioned the Ministry of Foreign Affairs in May. His one-year contract expired last month. He has not come home, and three children still do not know whether their father is alive.

Others have been named: Hamzat Kazeem Kolawole and Mbah Stephen Udoka, whose bodies Ukrainian intelligence said it recovered in Luhansk; Ayebusiwa Olabode Victor of Ondo State, reported killed near Kharkiv in May; Fajobi Taiwo Omoniyi, Agbo Moses Omale and others listed by All Eyes on Wagner. Memorial posters bearing some of these names now circulate online. Adisa’s case is a warning that such images cannot by themselves establish who has died. Families deserve certainty, not assumptions presented as fact.

This is why the silence of last month’s Russia-Africa Summit in Moscow is so disappointing. Ahead of the 28 to 29 October gathering, Amnesty International’s directors across Africa urged leaders to raise the trafficking of their citizens directly with the Kremlin. Kenya’s President William Ruto asked Moscow for help repatriating Kenyan recruits; Vladimir Putin offered no public answer. The summit drew 22 African heads of state, roughly half the number in 2019. For the Africans dying in Ukraine, there was no public commitment. Moscow did, however, find room for a Russia-Africa Media Forum that drew more than 200 participants from 46 African countries.

Other governments have shown what is possible. Kenya secured an undertaking from Moscow in March to stop enlisting its citizens and has brought more than 50 home. Ghana’s foreign minister confronted Sergei Lavrov in August over 62 Ghanaian deaths. Nigeria’s Ministry of Foreign Affairs issued a warning in February, and it has largely stopped.

Nigeria must do more. It should demand from Moscow a full list of Nigerians under contract, captured, missing or dead, and inform every family before social media does. It should work with Kyiv and the International Committee of the Red Cross to identify Nigerians held as prisoners of war, Adisa among them, and bring them home. NAPTIP and the police must pursue the agents behind these schemes and treat those deceived as victims of trafficking, not mercenaries who chose their fate. And Abuja, with the African Union and ECOWAS, should seek for every African state the no-recruitment undertaking Kenya obtained.

None of this is about choosing between Moscow and Kyiv. Strategic autonomy must never be used as an excuse to ignore the exploitation of our citizens, and public diplomacy is no substitute for consular access and accountability.

Ridwan Adisa asked his president for forgiveness. He is not the one who should be apologising. For Mrs Ramon and her children, the question remains painfully simple: where is their husband and father? Until it is answered, Africa’s diplomatic silence will be hard to justify, and African lives will remain cheap currency in other people’s wars.

Oumarou Sanou is a social critic, Pan-African observer and researcher focusing on governance, security and political transitions in the Sahel. He writes on geopolitics, regional stability and African leadership. Contact: sanououmarou386@gmail.com

Faces Behind the Figures: Nigerians Lost in Russia’s War

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EFCC PETITIONED OVER N2.5M GTBANK FRAUD, UNAUTHORISED N138,000 LOAN

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EFCC PETITIONED OVER N2.5M GTBANK FRAUD, UNAUTHORISED N138,000 LOAN

By: Michael Mike

A customer of Guaranty Trust Bank (GTBank), Mrs Stella Adepegba, has petitioned the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent withdrawals of N2.587 million from two bank accounts belonging to her family, as well as an unauthorised N138,000 loan allegedly taken in her name.

The petitioner, Mr Adelani Adepegba, who filed the complaint on behalf of his wife and daughter, called on the anti-graft agency to investigate suspected insider collusion, alleged compromise of the bank’s security infrastructure and possible breaches of customers’ confidential banking information.

In the petition addressed to the EFCC Chairman at the commission’s headquarters in Jabi, Abuja, Adepegba alleged that the two accounts, both domiciled with GTBank, were compromised within 24 days through similar transaction channels.

According to him, his daughter’s Child Saver’s Account was allegedly accessed by fraudsters on October 8, 2026, at about 8 p.m., resulting in the unauthorised transfer of funds totalling N2.5 million through the bank’s Nigeria Inter-Bank Settlement System instant payment (NIP) channel.

He said three transfers of N399,000, N398,000 and N220,000 were made to a Moniepoint account belonging to one Abdulmalik Idris, while another N1.49 million was transferred to a Gomoney account operated by one Zainab Ibrahim.

The petitioner alleged that his wife, who operates the child’s account, received no transaction alerts and only became aware of the withdrawals after a GTBank staff member, identified as Boluwatife Akinwunmi, alerted her and offered to block the account.

By the time the intervention was initiated, however, the account had allegedly been emptied, leaving a balance of less than N2,000.

Adepegba said the incident was reported at a GTBank branch in Kubwa, Abuja, on October 9, where his wife was asked to document the complaint.

He, however, alleged that the bank subsequently responded by email, attributing the transactions to the use of his wife’s login credentials.

The petitioner said the incident was followed by another suspected breach on November 1, when N80,000 was allegedly transferred from his wife’s personal account to a FairMoney account belonging to one Jamilu Ahmad.

He put the combined withdrawals from the two accounts at N2.587 million.

Raising concerns over the circumstances surrounding the transactions, Adepegba insisted that his wife had physical possession of her mobile phone, SIM card and ATM card at their residence in Kubwa, Abuja, when the alleged fraud occurred.

He further maintained that she neither received any One-Time Password (OTP) prompt nor disclosed her PIN, password or USSD credentials to anyone. He also denied that she clicked on phishing links or authorised a SIM swap.

According to him, the circumstances raised serious questions about the bank’s security controls and the possibility of unauthorised access to customers’ banking information.

The complaint also alleged that the financial losses may have been compounded by further unauthorised deductions from his wife’s account.

Adepegba said N24,000 was deducted by the bank two days before the petition, and that when his wife visited the bank for clarification, she was informed that the money represented repayment for a N138,000 loan allegedly obtained by the fraudsters through her account.

He added that a further N19,000 allegedly stolen from the account had also been discovered, bringing additional concerns about the extent of the suspected compromise.

The petitioner faulted GTBank’s handling of the incidents, questioning how two accounts linked through family relationships, BVN details and telephone contacts could have been targeted within 24 days without effective security intervention.

He identified the repeated targeting of related accounts, alleged circumvention of two-factor authentication, transfers to the same beneficiary channels and the reported breach of the account despite a PIN reset after the first incident as grounds for suspecting possible insider involvement.

He urged the EFCC to investigate the incidents, trace and recover the allegedly stolen funds and conduct a forensic examination of GTBank’s staff and systems to establish whether customer information was leaked or security protocols were compromised.

Specifically, he asked the commission to compel GTBank to provide complete transaction logs, internet protocol (IP) addresses, device identification records and NIP transaction trace records relating to the disputed transfers.

He also called on the EFCC to direct Moniepoint, Gomoney and FairMoney Microfinance Bank to provide the full Know Your Customer (KYC) details of the beneficiaries and place the identified accounts under appropriate restrictions pending the outcome of investigations.

The petitioner maintained that the investigation should establish how the transactions were initiated, the devices and channels used, the identities of those behind them and whether any bank employee or external actor facilitated the alleged fraud.

As of the time of filing this report, the petitioner’s allegations had not been independently established, and there was no response from GTBank or the other financial institutions named in the complaint.

EFCC PETITIONED OVER N2.5M GTBANK FRAUD, UNAUTHORISED N138,000 LOAN

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