Crime
Alleged Money Laundering: Witness reveals how N35bn was found in Mompha’s accounts

The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and Financial Crimes Commission, EFCC, on Monday, July 1, 2024, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos how the sum of N35bn was found in two bank accounts linked to the defendant.

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had, on January 12, 2022, arraigned Mompha alongside his company, Ismalob Global Investment Limited, on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretences and use of property derived from unlawful act.

One of the counts reads: “Ismaila Mustapha, Ahmadu Mohammed (at large) and Ismalob Global Investment Limited, sometime in 2016, in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to conduct financial transactions to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred and Ninety-eight Million, Eight Hundred and Eighty-four Thousand, Six Hundred and Fifty-three Naira Eighteen Kobo), with the intent of promoting the carrying on of specified unlawful activities to wit: obtaining by false pretence.”
He pleaded “not guilty” to the charges when they were read to him. On September 22, 2022, Justice Dada had ordered that the trial of Mompha would continue in absentia after he jumped bail. At Monday’s proceedings, Musa, while being led in evidence by the prosecution counsel, S. I. Suleiman, narrated how he knew the first and second defendants in the course of investigations into the alleged criminal activities. He told the court how the Commission had received intelligence from the Federal Bureau of Investigations, FBI, informing it that the first and second defendants were into cybercrime in the United States of America, USA.
In his testimony, he said: “Sometime in 2019, we received intelligence from the FBI, USA. The letter was addressed to the Commission, informing us that the first and second defendants were involved in cybercrime, otherwise known as Yahoo Yahoo.” According to him, in the course of the investigation, some letters were written to two major banks requesting the account statements of the second defendant linked to the first defendant.
In his further testimony, he told the court that “The account statements were received and analysed. “During the analysis, we discovered a heavy flow of N30bn through the account of the first defendant (Mompha) in one of the banks and about N5bn in another bank account. “Letters were written to the FBI, and the Special Fraud Unit of the Commission, regarding the defendant’s claim that he was into Bureau De change business, in view of the volume of these transactions.
“A letter was also written to the Central Bank of Nigeria, CBN and other relevant agencies”. He also told the court that the investigation revealed that the first defendant did not reside in Nigeria and that efforts to reach him proved abortive.
The PW 6 said: “A letter was written to the Nigeria Immigration Services, NIS, on October 16, 2019, to arrest the defendant anytime he was seen in the country. “On October 18, 2019, the first defendant got information that the Commission was looking for him, while he was in Nigeria. So, he quickly got to the airport and boarded a flight in order to jet out of the country to evade arrest. “The team got the information through the NIS officers at the airport. By then, Mompha had already boarded the flight. So, they had to call him to come down and he was immediately arrested. He was subsequently handed over to the EFCC by the immigration officers”.
When asked about the findings regarding the defendant’s bank account, Musa said over N30bn was discovered, adding that “ he told us that he was into Bureau De Change business. But investigation showed that he was not.
“We have already concluded investigations in that regard. The offences border on money laundering, operating BDC without a licence before a Federal High Court in Ikoyi, Lagos.”
He also told the court that a report from the FBI’s forensic analysis revealed that Mompha’s iPhone was used to send account details to a United Arab Emirates telephone number, which he used to search for Swift Codes of a bank.
“Upon his arrest, all the properties recovered from him were registered with the Exhibits Section in the EFCC office. “Most of the properties were released to him on bond, except his iPhone 8 which is still with the Commission.
“The items are proceeds of crime because when he was given the Assets Declaration Form, he did not include those items”. The prosecution then tendered both the first defendant’s statement as well as the Asset Declaration Form. They were admitted in evidence as exhibits P5 and P6 by the court. Consequently, Justice Dada adjourned the case till Tuesday, October 8, 2024, for the continuation of trial.

Crime
Tension as unknown gunmen whisk away female police officer’s husband on his birthday

The abduction of Mr Chinedu Nwachukwu in Port Harcourt city metropolis on his birthday being Sunday has continued to generate reactions as the security issues within south East and Rivers State gets messier day after day.

It was gathered that the incident occurred at about 7:15pm along Chuba-Ozuoba road when some faceless armed men apprehended Mr Chinedu an Architect and renown husband to the gallant police officer whose life has been threatened over the years after leading an operation to raid a group of armed robbery gang in Abia State.

According to an eye witness who pleaded anonymity said the “9th, March 2025 remains one of the horrible day in his life as the level of insecurity in South-East and South-South went worst.”
Speaking to news men, he expressed dissatisfaction over the tension created by men of the underworld in the region.
Another eyewitness Mrs Julia said, she was dumbfounded how the architect was abducted on his birthday.
According to her, “I saw Mr Chinedu with two people I believed to be his friends or clients when they were going to the site this morning along Chuba-Ozuoba road because, I know him as an Architect.
“He had handled a project for someone I know and I have seen him on site when I come around to sell food.”
Narrating further, she said “It was around 7:15pm, I was coming back from market, and saw him again in same area but he was walking alone when returning from site.
“We exchanged pleasantries when he told me today is his birthday, which I congratulated him then we departed. Not few distance from me, a blue Sienna car, I never notice just drove down towards him and three masked men with arms came down from the car and dragged him into the car while they drove off speedily before crowd could gather.
She said the only thing she could hear them saying was from a distance was “where is your wife?”
In the meantime, the police are yet to react or make any statement as of the time of filing this report although, earlier police report shows that the wife to the abducted husband of the female Police Officer, Mrs Blessing Gyabensawa has been on the news, crying over threat to her life and that of her family members by some faceless gang.

Crime
Edo Gov’t demolishes kidnappers’ hideouts in Ekpoma, Uromi

Edo State Government has demolished a house suspected to be Kidnappers’ hideout in Uromi, inna bid to ensure public safety in Senator Monday Okpebholo ‘s administration.

Leading the demolition exercise in Illeh (Esan West LGA) and Uromi (Esan North East LGA), the Special Adviser to the Governor on Security, Mr. Akhere Paul, emphasized that the action aligns with the state’s anti-kidnapping law.

The SA to the governor said the new administration has zero tolerance for properties used as criminal hideouts and urged landlords to properly vet tenants before renting out their properties.
“This house was used to keep kidnapped victims, and dangerous weapons were recovered here. The new law, signed by Governor Monday Okpebholo, mandates the demolition of any property used for such criminal activities,” Mr. Akhere stated.
The Commander of the Special Task Force, SP Michael Anetor, affirmed that the crackdown will continue and called on residents to report suspicious activities to security agencies.
Meanwhile, two arrested suspects, Utubor Uchenna and Felix Ebama, admitted to using the demolished properties as hideouts. They confessed to participating in high-profile kidnappings, including a recent case where they collected a ₦10 million ransom.
The Edo State Government has pledged to sustain the fight against kidnapping, ensuring that criminal elements are flushed out to make the state safer for residents

Crime
IPOB’s alleged killing of northern truck drivers in Southeast sparks protest

There was serious protest in Jos, capital of Plateau State on Sunday on allegations that some truck drivers transporting goods from the northern parts of the country to the South Eastern parts were mowed by operatives of the Indigenous People of Biafra, IPOB, a proscribed organization controlled by the embattled leader, Mazi Nnamdi Kanu.

The protest in Jos was carried by members of the National Union of Road Transport Workers, condemning the killing of drivers from the northern part of the country while carrying out their duties in the South East region.

Angry drivers were seen carrying placards with inscriptions such as “Enough is enough,” “End the carnage, ensure smooth passage of northern truck drivers,” and “We are united against violence, protect all drivers regardless of origin.”
The State Coordinator of Heavy Trucks, Plateau State Council, Janedu Ahamad Zaki condemned the senseless killing of innocent drivers of heavy trucks describing IPOB’s action as “senseless and barbaric”, calling on the Federal Government to protect drivers and their properties in the South East.
“For the past eight years, truck drivers from northern Nigeria have been consistently targeted, killed, and had their trucks destroyed or burnt while transporting goods to the South-East. We are still trying to understand what offense we have committed to deserve this kind of barbaric killing,” he said.
According to him, 50 drivers have been killed, while hundreds of trucks carrying goods to the region were set ablaze or looted.
“Between January and December 2024 alone, in communities such as Ihube, Okigwe, and Isuochi in Imo State, more than 20 drivers were brutally killed, and their trucks either burned or damaged. Some bodies were recovered, while others remain missing,” he claimed.
Zaki named four truck drivers who were ambushed and killed by IPOB operatives on January 28, 2025 as Haruna Jibril, Bala Muhammad, Dalladi Jafaru, and Auwal Muhammad — were ambushed between Lokpanta in Imo State and Umuahia in Abia State while transporting tomatoes to Port Harcourt. According to him, all four were killed, and their trucks were emptied by the assailants.
“The perpetrators, after unloading the tomatoes, filmed the empty truck and sent the videos to us to confirm that they had killed the victims. When we called them to release the bodies, they told us to forget about them,” he recounted.

-
Politics4 days ago
Benue APC: Support group leaders accuses Benue Chief Judge of interference
-
News4 days ago
Sexual Harassment: Social media abuzz as Natasha hails ex-Gov Fayemi for standing for the truth
-
Opinion3 days ago
Embattled Natasha: Again, where have the elders in Kogi gone?
-
Politics4 days ago
Anambra guber: APC opts for indirect primary
-
Entertainment1 week ago
Regina’s shocking social media moves spark marriage crisis with Ned Nwoko
-
Crime4 days ago
Edo Gov’t demolishes kidnappers’ hideouts in Ekpoma, Uromi
-
Entertainment7 days ago
I won’t ‘make it home’ if I reveal men sleeping with my wife — Popular actor Ijoba Lande
-
News6 days ago
Prime Green Projects and Innovation moves to change home ownership, launches ‘Vision 1 million Ire Homes’