Connect with us

News

Court Dismisses Mompha’s No-case Submission In N6bn Fraud Case

Published

on

Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has dismissed the No-case Submission filed by social media celebrity, Ismaila Mustapha, also known as Mompha in his trial over alleged N6 billion money laundering case.

Justice Dada ordered Mompha to open his defence on the ground that the Economic and Financial Crimes Commission (EFCC) had established a prima facie case against him.

Mompha, who is being tried in absentia after jumping bail, is alleged to have retained and unlawfully transferred funds to a suspect named Olayinka Jimoh, also known as Nappy Boy, as well as to a record label, among other charges.

The anti-graft agency has identified over N6.5 billion that were allegedly laundered by the defendant. These amounts include N5,998,884,653.18, N32 million, N120 million, and N15,960,000.

Additionally, the Commission alleged that Mompha concealed his interest in expensive wristwatches and other movable assets valued at over N70 million.

He, has, however, pleaded not guilty to the charges.

The EFCC had on November 16, 2022, informed the judge that the defendant jumped bail and that all efforts to re-arrest him had failed.

As a result, the judge ordered that Mompha’s trial would continue in absentia after revoking his bail.

EFCC prosecutor, Suleiman Suleiman, had called five witnesses before closing its case.

Following this, Mompha, through his lawyer, Kolawole Salami, filed a No-case Submission, arguing that the prosecution had not provided sufficient evidence linking his client to the alleged offence.

The case has been adjourned to January 27 and 28, 2026, for the commencement of the defence.

See also  Concerns mount over 25% paternity fraud report

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Public officers are stealing Nigeria’s money every minute – EFCC boss

Published

on

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says public officers steal funds every minute.

Olukoyede spoke in Abuja on Thursday at the 80th birthday celebration of former Attorney-General of the Federation, Kanu Agabi.

He stated that the anti-graft agency receives over 20,000 corruption petitions every year, describing the scale of the theft detailed in many cases as shocking.

“I receive over 20,000 petitions in a year in respect to public corruption, all terrible. What is going on? Like every minute, public officers take money, and if you go through some of our case files you will weep.

“The way people take national resources and Nigerians are victims of these fraudulent activities. And we must come together for once in our lifetime and say no to the activities of some of our leaders,” Olukoyede said.

The EFCC boss noted that some public officers assume office with less than ₦100,000 in their accounts, but within three years, the agency traces millions of dollars to them.

He added that some individuals acquire hundreds of houses while in office, warning that corruption is crippling the nation.

Olukoyede stressed that public officers must be held accountable for their time in office, emphasizing that transparency must remain the guiding standard in public service.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  Veteran Journalist Is Dead
Continue Reading

News

VIDEO: Police identify officer in viral video saying Obi can never be President

Published

on

The Lagos State Police Command has arrested an officer who appeared in a viral video making inappropriate remarks about Peter Obi and Igbo people while travelling on public transport.

The officer who has been identified as INSP. Osumah Frank, was filmed saying Obi or any Igbo person can never become President of Nigeria.

In a statement released today September 25, the command’s spokesperson, SP Abimbola said the command has commenced appropriate disciplinary action against the officer in line with established regulations of the Nigeria Police Force.

Abimbola stated that the statements made by the officer were made in his personal capacity and do not represent the position, views or official disposition of the Lagos State Police Command or the Nigeria Police Force.

She added that the State Commissioner of Police, CP Tijani Fatai, has reiterated the position of the command that all its personnel are expected to maintain professionalism, civility, discipline and respect for members of the public at all times. She further reaffirmed that wearing the Police uniform comes with a responsibility to uphold the dignity and integrity of the Force, and that the Command will not condone any conduct capable of bringing the Force into disrepute or undermining public confidence in the Police.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  CDCFIB recruitment: Board clarifies dress code for oral interview
Continue Reading

News

Court rejects suit seeking fresh police investigation into late singer Mohbad’s death

Published

on

The Federal High Court in Abuja has dismissed a suit seeking to compel the Nigeria Police Force to conduct a fresh investigation into the death of Nigerian singer Ilerioluwa Aloba, popularly known as Mohbad.

Justice James Omotosho dismissed the case filed by the Registered Trustees of Break the Silence Foundation in a judgment delivered on Thursday, ruling that the foundation lacked the legal capacity to institute the suit.

The judge also described the application as speculative and lacking sufficient merit, noting that the foundation failed to produce the original police investigation report to support its claim that the earlier investigation was inadequate.

Justice Omotosho further cautioned lawyers handling ongoing cases against discussing matters before the court during media interviews or on social media, describing such conduct as professional misconduct.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  Firm bench, fiery defendant: Senior lawyers back judge’s sharp rebuke to Nnamdi Kanu
Continue Reading

Trending