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A Nigerian with the name Olubunmi Jayeola Adebisi, who was an Access Bank staff in Rwanda was falsely accused to have partook in an illegal transferred of over 1billion Rwanda francs, which happened on the 30th November 2017. Meanwhile, a major revelation was given to the bank staff on the 29th November 2017, when a citizen approached them that he got a notification of transfer of 65million Rwanda francs at his Bank of Kigali account on 29th November, 2017 but Access Bank neglected the vital hint and fuelled the 30th November 2017 fraud. Attached below is the copy of the letter sent to Rwanda Minister of Justice and those that were copied. This accuser is rotting in jail for a crime he wasn't part of. I urge the admin to help push this to the front page to save a life.



6th April 2018


Ministry of Justice (MINIJUST)
Kimihurura

Attention: Honourable Minister of Justice


Dear sir,
LETTER REQUESTING FOR HELP ON THE ONGOING ACCESS BANK FRAUD CASE OF 30TH NOVEMBER 2017 - URUBANZA RDP 00887/2017/TGI/NYGE

With great humility and total submission to all authorities in this great country and most particularly to the highest authority of Justice, I write seeking for your intervention in this case, first to uphold the integrity of this great country as one that has respect for fundamental human right and to also set straight the banking sector as one that must deal in probity and honesty..

My name is Olubunmi Jaiyeola Adebisi, I am a Nigerian, husband and father of three (3) wonderful daughters - Titobiloluwa, Titoluwaniyin (our blind girl) and the new born (Titoluwatofunmi) who celebrates her first year on earth on 26th March 2018. I work in Access Bank as the Head of Information Technology Department and Acting Country Operating Officer ( COO) when the COO is on holiday or on other official duties.

The fraud incident of 30th November 2017, where no money was lost due to the proactive engagement of all concerned has kept me away from my family since 8th December 2017 when a CID officer came into my office with the bank's COO - Ayobami Adegoke and requested my cooperation for an interrogation session. What was meant to be an interrogation session had since kept me in the prison at Mageragere and I am still counting days.

The decision of my detention was taken from the "Expert Report" submitted by the Criminal Investigation Department, outlining how and what was used by Mr. Yemi Bello (co-accused) and I to perpetrate the suspected fraud. The Expert Report stated that we used the application called Vtiger to make the money transfer into the different account numbers provided by other accused and used another application called Watch4Folder (W4F) to know the balance in the accounts of Access Bank customers.

Sir, at every opportunity given to me in the court room, I try to make known to all present that in total opposite to what was said by CID, Vtiger is a Customer Relationship Management application and that it does not have any feature relating to money transfer. I also reiterated on several occasions on the functionality of Watch4Folder as an application used to know folder information, such as date created, deleted, modified and so on. It is not used to monitor account balance.

The denial of my bail by the court on the two occasions is an indication that my explanations, stated facts and presented evidences were ignored and will remain so until I am convicted and sentenced for an offence I know nothing about.

With all facts, evidences, suggestions, I am constantly faced with a determined resistance from the prosecutors when all I want is a fair listening hears and someone seeking the truth about the allegations on the use of Vtiger and Watch4Folder from Google and another to discuss with Mr. Yemi Bello who had always made himself available for interrogation. This is evident from a recent letter he sent to my legal counsel after he waited endlessly without any communication from the CIDs.

An interesting part of this case is another assumption by the prosecutor that my assistance toward unravelling the fraud will destroy evidences against me, yet there are areas that the investigation had ignored or could have ignored if truly investigation is still ongoing. I am still expecting the outcome of police investigation into some of the allegations made particularly by the Head of Clearing unit (Marie Goreth Dusabe) purportedly being examined by the prosecutors i.e. the unit that own the applications used for the fraud, that is ‘CIPS’ and ‘RIPPS’.

Sir, my innocence in this matter is not at all in line with the treatment I have been put through. I am in shock and still question if this is a deliberate plan to have me imprisoned, otherwise, I would not have implored your office to help me get answers to the following listed questions:
Why was an Expert Report presented with obviously wrong information?
Was there indeed any forensic investigation?
What tools were used for this investigation?
Why is Vtiger said to be an application used for money transfer when it is nothing more than a customer relationship management application and this is a basic public information that is accessible on the internet
Why is Watch4Folder said to be an application used to check customer account balances when it is used to know folder's created date, deleted, modified and so on.
Watch4Folder was installed days after the occurrence of the fraud (this can be checked on the computer control panel for date of installation), when investigation shows that two folders were seen on the WSUS server. I downloaded W4F to do further investigation in my privacy, but CID presented it as application used to monitor account balance, why?
The Skype conversation between Mr. Yemi Bello and I was brought to court as evidence by the prosecutors but only when extract of the conversation was used to sooth their purpose, why has it been ignored when I requested to have all the event read out and consider as the true picture of what Mr. Yemi Bello and I did together.
On several occasions in the court room, I told the judges and prosecutors that:
The bank's COO - Mr. Ayobami Adegoke called my extension line (213) few days before the fraud and told me that "they" heard from a reliable source that some people are trying to move some money from Access Bank, he then requested if the bank is secured in terms of technology.
On the day of the incident i.e. 30th November 2017, we took a decision in the board room to drop the money in the suspect's accounts so as to apprehend them. This suggestion came from Bank of Kigali through the Head of Internal Audit - Alice Umulisa. The following people were present in the board room that day:

* COO - Ayobami Adegoke
* Head of Internal Audit - Alice Umulusa
* Head of Compliance - Clement Akwaka
* Head of IT - Olubunmi Jaiyeola Adebisi
* CID - (3)
Were point (1) and (2) ever denied by the above mentioned persons?
If truly I am a member of a gang, wouldn't I be smart enough to inform the members not to continue with the plan because it is leaked?
If truly I am a member of a gang, would I be part of the team that set up their apprehension.
Who and where is the reliable source that informed the bank of the fraud? The reliable source is the surest gateway to the perpetrators, he/she informed the bank to be at alert, he/she is the best person to identify them. Why are we not involving him/her or them? Note: Perhaps the reliable source could reveal the fraudsters, who will in turn identify me as a gang member.
Why did the bank stop my salary when I have not been found guilty, If there is no ulterior motive to inflict pain on me?
Other frauds happened since I have been incarcerated, and this time around they were successful, why were there no detained staff and those detained were rapidly released?
Two accounts were purportedly found on the official laptop that I use, that is; Bollore Logistics and Karisimbi. I made several request to the prosecutors to provide the laptop, so as to show the evidence of how the account came about. Why am I not allowed to open up this mystery?
Sir, to further make the case look more like a soap opera or better still a reality show where some very powerful people directs the show, we were in court on the 4th of April 2018 for the trial, only to be sent back to Mageragere prison to come back after two (2) months and four (4) days ( 8th June 2018) because of the prosecutor's indecisive discretion of releasing an assumed suspect without indication that he is expected to be available during trial. Sir, due to this intentional plan by the prosecuting team and the powerful people to keep me in detention like I said earlier for an offence I did not commit, they are again getting away with this inhuman injustice. The lawyers argued collectively, requesting the court to grant a provisional release as stated and documented in the penial code, referring to all other releases that other suspects in similar frauds cases that happened in Access Bank had enjoyed, but to my amusement, the judges did not rule in my favour, instead decided on inflicting more pain by detaining me in the prison for yet another two (2) months and continuously suffer me and my family that are out there hoping the breadwinner will come back home and put quality food on the table.
Sir, I humbly in agony seek your assistance to make available a distinguished and knowledgeable expert and judge with incline in Information Technology (IT). In as much as I have great regard for all appointed judges and prosecutors in Rwanda, I sense this may be necessary given the expert requirement for this case. It is also of outmost importance your excellency, to have an independent forensic investigator carry out necessary investigation on the previously successful Western Union fraud that occurred in the bank in October 2017, which I am very convinced gave birth to the other three (3) frauds (i.e. in the months of November, December and January) that happened afterward in succession, hoping that another had not again happened that the bank is hidden.
Similar events happened in the past i.e. $81m fraud case of Bangladesh Central Bank, $2m fraud case of City Union Bank and $6m fraud case of Russia Central Bank. The investigation carried out pointed to a malware sent to this banks. It was suspected to be a remote Acccess trojan (RAT) sent by the hackers (fraudsters) either through email, downloaded internet games, applications and so on. In line with the specified frauds, a purported Western Union mail was sent to the managing director of Access Bank Rwanda on a Friday in October 2017, with caption that says something like "Outstanding Payment". The mail came with an attachment, which was circulated in the bank and opened by the mail receivers. On the same day the mail came in, we recorded Western Union successful frauds that extended to the Monday after. The bank was defrauded of a total amount over $50,000, this fraud where made in front of the Western Union agents (staff) while they were seated in front of their computers, spirits in the bank you will think sir, but no, it is operation takeover through the remote access trojan (malware). The remote access gained by the hackers (fraudsters) in October, obviously is still active and that is why frauds are still happening in Access Bank Rwanda. They are still in charge of the bank's network.
Sir, this should be taken very seriously, it is a matter of urgency. Access Bank and the investigating unit are taking this too lightly and their assumpons have been wrong so far. Further delay may have a profound negative impact on the industry the way things are going. The Bangladesh Central Bank Fraud, which happened through Swift Alliance was planned to take a total of $1biillion but typo errors saved over $850million from going through while $81million was successful. God forbid we loose such an amount from Rwandan economy. What we have on ground is a replica or exactly same type of event these banks suffered, otherwise, how will "spirits" create MTCN references in front of Western Union agents, cash the money successfully, then frauds happened in succession months after in the same bank and uptil now we are still looking for the technical culprit without trying to investigate these "spirits". Your Excellency, there is a saying where I come from: " The witch cry yesterday, the child died today, who does not know it is the witch that kills the child". Sir, all the fraud came from those that came into Access Bank's network through the mail sent in October 2017.

To buttress my request for IT judges and prosecutors apart from all the outlined points mentioned earlier, I have had allegations stating that I sold a car, which has no resemblance to anything I have done before. I must state that this is a grouped case, I do not know any of the members of this group unfortunately and I can only speak for myself.
Herewith attached are the evidences for your perusal and confirmation:
Expert Report
Skype conversation between Mr. Yemi Bello and myself. Please pardon our naughtiness.
Internet information on Vtiger and Watch4Folder
Judgement document mentioning car sale
A letter from the CEO of MTN with regards to my 2017 MTN number call history
Letter from Mr. Yemi Bello to my solicitor
Lastly and most importantly, the prosecutors accused me of forming a criminal gang when I do not know any of the suspects; they do not know me either, I do not have their phone numbers or know anyone connected to them, either friends or family members. I succeeded with the bank to have them apprehended/arrested, yet I am still incarcerated and tortured as an enemy of the bank. My 2017 call history should clear all wrong perceptions or impressions as soon as a court order is given for it to be released
Sir, I truly crave your intervention and hope that fair justice will be put in place through your help.

Yours Sincerely,




Olubunmi Jaiyeola Adebisi

Cc: Minister of Foreign Affairs (Rwanda)
Cc: Minister of Foreign Affairs (Nigeria)
Cc: The Honourable Chief of Justice of Rwanda
Cc: Nigeria High Commission
Cc: Prosecutor General
Cc: Ombudsman

This is a fake list, NPA has reacted to it.

This is a tragedy.

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