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POS operator arraigned in Lagos for alleged N17 million fraud

A Lagos POS operator, Shamsudeen Ishiaka, has been arraigned for allegedly defrauding five colleagues of N17 million through bank transfers.

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 A Lagos POS operator, Shamsudeen Ishiaka, has been arraigned for allegedly defrauding five colleagues of N17 million through bank transfers

A 24-year-old Point of Sale (POS) operator, Shamsudeen Ishiaka, has been arraigned before an Ogudu Magistrates’ Court in Lagos for allegedly defrauding five of his colleagues of N17 million.

The alleged offences occurred in November 2024 at Mile 12 Market, Ketu, where Ishiaka reportedly collected funds through bank transfers from his colleagues, promising to repay them in cash—a commitment he failed to fulfill.

According to **Prosecutor Inspector Bassey Sunday**, the complainants made the following transfers to Ishiaka in exchange for cash:

– ₦7 million – Mr Oluwakemi Dada
– ₦4 million – Mr Nuhu Hassan
– ₦2.7 million – Mr Ahmed Didat
– ₦1.8 million – Mr David Chibuzor
– ₦1.5 million – Mr Dare Oyegoke

After receiving the funds, Ishiaka allegedly absconded, prompting the victims to report the case to the police. He was later tracked down and arrested.

Ishiaka was charged with fraud and stealing, offences that violate **Section 287 of the Criminal Law of Lagos State, 2015

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Crimes

Nigeria Customs Hits Economic Saboteurs, Seizes 199,495 Litres of Smuggled Fuel

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In view of the consequences caused by the economic saboteurs against the citizens, the Nigeria Customs Service (NCS), under the leadership of CGC Adewale Adeniyi, has intensified its crackdown on fuel smuggling, seizing nearly 200,000 litres of petroleum products in Adamawa State under Operation Whirlwind.

Announcing the latest development in Yola, Comptroller-General of Customs Adewale Adeniyi condemned smugglers’ continued sabotage of Nigeria’s energy sector by describing their actions as a direct assault on the economy.

“Despite the well-articulated economic reforms of President Bola Ahmed Tinubu’s administration to stabilise the energy sector, some unpatriotic elements remain determined to undermine these efforts through complex smuggling operations.” CGC Adeniyi said.

According to him, intelligence-driven operations by NCS officers in the Adamawa/Taraba Command led to the interception of 199,495 litres of Premium Motor Spirit (PMS), adding that, “the operatives of Operation Whirlwind had successfully seized fuel, with a Duty Paid Value (DPV) of ₦199,495,000, being smuggled across borders using tankers, jerry cans, and drums.”

The CGC also detailed the tactics used by smugglers, including night-time river crossings at Dasin Waterways, illegal storage facilities near border towns, and concealment in unauthorised dispensing points.

“These economic saboteurs are determined to inflict hardship on law-abiding Nigerians, but let it be clearly understood that the Nigeria Customs Service remains resolute in its mandate to protect our national economy.” He stated.

According to him, Customs operatives carried out targeted interceptions at strategic smuggling routes, including Mova, Dasin, the Galamba-Song axis, and the Mubi-Maiha corridor.

The CGC, however, assured Nigerians that the NCS would continue to adapt its strategies, strengthen intelligence gathering, and collaborate with security agencies to close in on smugglers, adding “There will be no safe haven for them within our operational areas.”

In his closing remarks, Assistant Comptroller-General of Customs in charge of Finance and Administration, ACG Hussain Ejibunu, praised the Customs chief for his leadership and the officers’ dedication.

He also highlighted the importance of public cooperation, urging citizens to report suspicious activities to security agencies.

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