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Walter Akpani’s Providus Bank Officials Land In N1 Billion Fraud Scam

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Walter Akpani’s Providus Bank Officials Land In N1 Billion Fraud Scam—-Police in Abuja are investigating Providus Bank Limited, some of its officials, and another commercial bank in connection with an alleged N1 billion fraud scam.

We learnt that bank officials are being quizzed following a transfer of about N1 billion by a bureau de change operator in Abuja, Shamsudeen Ahmed through the banks to suspected criminals, who reportedly offered to sell $1 million from Dubai to him and the mysterious disappearance of the huge sum of money.

It was learned that detectives are looking into the involvement of the bank staff in the illegal transfer of the money after the suspects provided three account details where the complainant paid in the money only to later discover that the suspects conspired to defraud.

In a petition written on behalf of the complainant by Anthony Odule, and addressed to the Inspector General of Police, the complainant alleged that on December 8, 2023, he was contacted by the suspects, Gambo Dahiru, Ibrahim Mohammed, Shaibu Mohammed and Francis Azubuike aka Frank, who deceived him to believe that there was a genuine $1 million for sale from Dubai, United Arab Emirates, which he innocently indicated interest.

According to the petition, “Our client stated that the suspects provided the following account details: Account Name: Ushaib Global Investment Limited; Account number; Account number: 5400393231, domicile in (Providus Bank), Account name; Yadiz Oil and Gas Plc Nigeria Limited account; domicile in (a third-generation bank) and Account Name: A&M. Technology Red Set; Account number – 5404168804, (Providus Bank), where the complainant paid in N830 million, N330 million and N10 million, respectively.

“Our client stated that upon preliminary investigation, it was found that the suspects conspired among themselves to defraud our client of his hard-earned money as they do not have dollars anywhere to give to our client but have shared the money amongst themselves.

“What is worrisome to our client is that he borrowed part of the money he sent to the suspects and his conspirators, which non-payment will greatly affect his reputation negatively.”

It was gathered that immediately the complainant suspected foul play, he sent letters to all the banks where the money was sent, notifying them of the development and appealing that they stop the payment of the money and refund it to him.

However, according to the complainant, “One of the banks has refunded part of the money but the other one refused to send my money back to me. They claimed that the owner of the accounts said they gave me a value for the money which is not true.

“If they insist on telling that lie, why did the bank not ask for evidence? I asked the bank to return my money or freeze the account where the money was paid but they have not done anything. They have all the power to stop this fraud but they failed to do it.”

Police sources said detectives have been interrogating the officials of the banks while six of the suspected fraudsters have been arrested and they have refunded some amount of the money.

Efforts to reach the banks failed as calls made to their Head of Corporate Communications were not responded to.

Source: THE WITNESS

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Crime

Ex-Gang Leader Duane ‘Keffe D’ Davis Goes on Trial Over 1996 Tupac Shakur Murder

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Ex-Gang Leader Duane ‘Keffe D’ Davis Goes on Trial Over 1996 Tupac Shakur Murder—-Nearly 30 years after Tupac Shakur was killed in a Las Vegas drive-by shooting, Duane “Keffe D” Davis faces trial in the only criminal case brought in connection with the rap icon’s death.

Nearly three decades after Tupac Shakur was fatally shot in Las Vegas, the long-running mystery surrounding the rapper’s death is finally heading into a courtroom as former gang leader Duane “Keffe D” Davis goes on trial Monday.

Davis, 63, is charged with murder with a deadly weapon with the intent to promote, further or assist a criminal gang. He has pleaded not guilty. Jury selection is scheduled to begin in Clark County District Court, with the trial expected to last several weeks.

Prosecutors accuse Davis of helping orchestrate the September 1996 attack that killed Shakur. Authorities allege that Davis was involved in planning the retaliation after an earlier confrontation involving members of his South Side Compton Crips gang and Shakur’s entourage.

Davis has never been accused of personally pulling the trigger. Prosecutors instead contend that he helped organize the attack and supplied the firearm allegedly used in the shooting. The identity of the person who fired the fatal shots remains a central issue in the case.

Shakur was only 25 when he was shot while riding in a BMW driven by Death Row Records co-founder Marion “Suge” Knight following a Mike Tyson boxing match in Las Vegas on September 7, 1996. He died six days later from his injuries.

For years, the investigation produced no criminal charges. The case was revived after Davis made public comments about his alleged involvement, including accounts contained in his 2019 memoir, “Compton Street Legend,” as well as interviews and documentary appearances.

Those statements are expected to form a major part of the prosecution’s case. Prosecutors have acknowledged that Davis’ various accounts contain inconsistencies but argue that his statements nevertheless provide evidence of his role in the killing.

The defense, meanwhile, is expected to challenge the credibility and reliability of those statements. Davis’ lawyers have argued that portions of his memoir and other public accounts were exaggerated or inaccurate, setting up a trial in which the jury may have to determine which parts of Davis’ numerous accounts can be trusted.

The case also brings renewed attention to the bitter East Coast-West Coast rivalry that surrounded the hip-hop industry during the 1990s. Shakur was closely associated with Death Row Records, while the rivalry with Bad Boy Records and figures connected to the East Coast had become increasingly hostile.

Davis was arrested in September 2023 after investigators obtained a new indictment in the case, making him the only person ever charged in connection with Shakur’s murder. He has remained in custody since then.

The trial has attracted enormous public interest because of Shakur’s enduring influence on music and popular culture. The rapper sold tens of millions of records during his career and remains one of hip-hop’s most influential figures nearly three decades after his death.

Shakur’s family and supporters have spent years seeking answers over what happened that night in Las Vegas. The proceedings now offer prosecutors their first opportunity to present a complete criminal case before a jury.

However, the trial is not expected to resolve every unanswered question surrounding the murder. With the alleged gunman never charged and key witnesses from the 1996 era no longer available, prosecutors face the challenge of proving beyond a reasonable doubt that Davis was criminally responsible for the killing.

As jury selection begins Monday, the case enters a historic new chapter — nearly 30 years after one of hip-hop’s most enduring mysteries began.

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JUST IN: Seyi Makinde Receives Surveillance Aircraft to Strengthen State Security, Enhance Crime-Fighting Operations

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JUST IN: Seyi Makinde Receives Surveillance Aircraft to Strengthen State Security, Enhance Crime-Fighting Operations—-Governor Seyi Makinde says the advanced intelligence aircraft will strengthen security operations, enhance aerial surveillance and improve the fight against kidnapping, banditry and other crimes across Oyo State.

Oyo State Governor Seyi Makinde has officially taken delivery of the state’s long-awaited surveillance aircraft, describing the acquisition as a major milestone in his administration’s efforts to strengthen security and protect lives and property across the state.

The aircraft, a Diamond DA42 MNG Intelligence, Surveillance and Reconnaissance (ISR) platform, arrived after months of manufacturing and assembly, with the governor saying it would significantly enhance intelligence gathering and provide real-time aerial support for security agencies operating across Oyo’s vast terrain.

According to the state government, the surveillance aircraft is equipped with advanced imaging and reconnaissance technology capable of monitoring forests, border communities, mining sites and other remote locations frequently exploited by kidnappers, bandits and other criminal elements. Officials said the platform will complement ground operations by providing security agencies with actionable intelligence and improving rapid response capabilities.

Makinde noted that the aircraft forms part of a broader strategy to modernise Oyo State’s security architecture through technology-driven policing and closer collaboration with the Nigerian Air Force, Amotekun Corps and other security agencies. He explained that intelligence gathered from aerial surveillance would enable security operatives to track criminal movements more effectively and coordinate operations across difficult terrain.

The governor also revealed that the aircraft will play a critical role in monitoring the state’s borders with neighbouring states and the Republic of Benin, areas authorities have identified as vulnerable routes for criminal activities. Beyond security operations, the aircraft is expected to support disaster response, environmental monitoring and emergency management when required.

The acquisition comes amid heightened security concerns in Oyo State following recent incidents of kidnapping, including the abduction of pupils and teachers in Oriire Local Government Area. Makinde previously expressed regret that the surveillance aircraft was not operational during the rescue mission but said its deployment would greatly enhance future operations against criminal groups.

State officials disclosed that Oyo invested about ₦7.76 billion in procuring the surveillance aircraft as part of its long-term security strategy. The government believes the investment will improve intelligence-led policing, strengthen inter-agency cooperation and reinforce public confidence in efforts to tackle insecurity across the state.

Governor Makinde reaffirmed his administration’s commitment to deploying modern technology in safeguarding residents, stressing that security remains a top priority. He added that the aircraft would become fully operational immediately after final integration and testing, marking a new chapter in Oyo State’s fight against crime and insecurity.

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