Crime
Alleged Money Laundering: Witness Reveals N35bn Was 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 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.
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,” he added.
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.
The quest for peace in the southeast of Nigeria has seen troops of the Joint Task Force South-East, “Operation UDO KA,” take out 13 armed members of the Indigenous People of Biafra (IPOB) and arrest three kidnappers.
The task force Spokesman, Lt. Col. Jonah Unuakhalu, revealed this in a statement in Enugu, on Monday.
According to him, the feat was in furtherance of the troops’ clearance operations to make the southeast safe and peaceful throughout the festive season.
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Lt. Col. Unuakhalu said that the Force Commander, Maj. Gen. Hassan Dada, had called on all well-meaning citizens to continue to support the joint task force.
He opined that citizens of the southeast can do this by providing timely, reliable, and credible information.
In his words, “Remember, security is everybody’s business. It is not in the hands of security agencies alone.
“When you see something, say something by calling the JTF Operation UDO KA’s toll-free line -193 and press Option 2 — to speak directly to Headquarters Operation UDO KA.”
Offering more details, Lt. Col. Unuakhalu said that troops of Sector 1 of the task force on December 21, conducted an ambush operation along Amouka-Umouka Road in 9th Mile, Udi Local Government Area of Enugu State, to deny kidnappers freedom of action.
In the course of the operation, he asserted, troops came into contact with the kidnappers, and in a firefight ensued, and the troops neutralised one while others escaped with gunshot wounds.
“Items recovered at the scene were: one AK-47 rifle, two magazines, and 17 rounds of 7.62mm Special ammunition; two cell phones; one power bank; three ATM cards; one wristwatch; a bunch of keys; and the sum of N8,900,” he said.
He added that on December 16, troops of Sector 5 conducted a clearance operation within Mbosi and Isseke general areas in the Ihiala Local Government Area of Anambra, where three IPOB members were neutralised.
“Items recovered included: one AK-47 rifle, two loaded AK-47 magazines, and three Dane guns, while a house belonging to one of the irredentist commanders and a shrine used for their fortification were destroyed.
“The gallant troops had earlier recovered five water gel Improvised Explosive Devices (IEDs) and two batteries used for detonating the IEDs while on routine patrol along roads within Ihiala-Orlu, Lilu, Agba Lilu, and Orsumoghu general areas in Anambra State,” he added.
In a related development, he explained that on December 14, troops acting on credible and reliable information from members of the public arrested three suspected kidnappers at Itungwa in the Obingwa Local Government Area of Abia.
He said that on receiving the information about the movement of the suspected kidnappers, troops quickly mounted a snap checkpoint to apprehend the suspects.
“The suspects operating in a stolen tricycle on sighting the troops attempted to make a U-turn but were apprehended.
“Items recovered included: one AK-47 rifle, one G3 rifle, one locally-made single-barrel pistol, 10 rounds of 7.62mm ammunition, 34 rounds of 5.5mm ammunition, two AK-47 rifle magazines, two G3 rifle magazines, and one live cartridge.
“Other items recovered were: one mobile phone, the sum of N6,600, and two Knapsack bags used for concealing the weapons,” he said.
The Nigeria Police Force (NPF) has urged the public to disregard the Amnesty International’s (AI) report on the #EndBadGovernance protests, which it described as false, misleading and calculated to tarnish its image.
The NPF has demanded an apology from the AI for its report dated November 28, 2024.
Biztellers reports that in the report, the AI accused the NPF of extrajudicial killings during the #EndBadGovernance protests, and that at least 24 lives were lost in six northern states.
The report, now being refuted by the NPF was titled “Bloody August: Nigeria Government’s Violent Crackdown on #EndBadGovernance Protests”.
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The NPF maintained that its findings were at variance with the AI’s allegations.
The NPF’s position was made public on Sunday by its Spokesperson, Muyiwa Adejobi during a media briefing in Abuja.
Adejobi asserted that a special investigative panel had been constituted to verify the claims.
He highlighted that the Police’s panel, in collaboration with commissioners of police from the affected states, conducted extensive investigations and compiled a comprehensive report which pointed out inaccuracies in the AI’s allegations.
In his words, “Amnesty International is advised to reflect on its frequent false reporting on Nigeria’s law enforcement activities and ensure its reports are accurate and contain a true and fair representation of events affecting national security and public safety.
“Accurate reporting of facts is essential to the integrity of any international organisation, and Amnesty International should not be an exception.”
Adejobi added that the Police would write to demand a retraction of the report as well as a public apology for the alleged inaccuracies.
“The Nigeria Police Force will, in due course, write to Amnesty International to demand the retraction of this report from the public domain along with a public apology. The Nigeria Police Force remains resolute in protecting the rights of all citizens while ensuring the security and stability of the nation.
“We, therefore, urge the public to be wary of sensational reports designed to incite mistrust and weaken confidence in law enforcement institutions,” Adejobi said.
On the Police’s findings in Borno, Adejobi maintained that the Police didn’t use grenades as claimed by the organisation.
He said, “In Borno State, it was established that the protesters were violent, engaging in widespread looting, pillaging, and wanton destruction of public and private property.
“For example, the Skill Acquisition Centre of the United Nations High Commission for Refugees was looted and vandalised.
“The warehouse of the World Food Programme, located on Baga/Maimalari Barracks Road, Maiduguri, was also looted, with several items belonging to the international organisation destroyed and stolen by some of the protesters.
“Therefore, the claims by Amnesty International that the police threw a hand grenade from a convoy of vehicles into a filling station killing three persons is a blatant falsehood and leaves right-thinking members of society dismayed at this reported falsehood by an international agency that ought to act in accordance with international norms and standards of fair and honest reporting of human rights violations in the country.”
On Niger State, Adejobi said the claim that three individuals were shot dead in Suleja was debunked in the police findings.
Adejobi said the alleged killing of a 21-year-old in Katsina was also found to be unsubstantiated, adding that local sources confirmed that no such incident occurred.
In the same vein, on Kaduna State, Adejobi asserted that contrary to the AI’s report, no protests occurred in Kaduna on October 1, 2024, and no police killings were recorded.
He said instead, an incident involving the Nigerian Army (NA) was identified and openly investigated.
According to Adejobi, the AI reported the deaths of two women and a man during protests in Jigawa, but the Police’s investigations revealed no such killings, and evidence suggested that the lone fatality was caused by protester violence, not Police action.
On Kano State, Adejobi said the report alleged 12 deaths in Kano due to police actions, stating that investigations indicated that these deaths resulted from violent confrontations involving looters and criminals, not the Police’s activity.
Authorities in Mexico arrested a 31-year-old man on Sunday after he attempted to redirect a domestic flight to the United States, forcing an emergency landing in Guadalajara.
The Volaris Airbus A320 had departed from León, Guanajuato, at 7:17 a.m. local time and was bound for Tijuana.
However, about 45 minutes into the journey, the flight was diverted after the man tried to gain access to the cockpit.
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According to the Secretariat of Security and Civilian Protection, the man “assaulted a flight attendant and attempted to enter the cockpit to divert the flight to the United States.”
The crew, who managed to subdue the suspect, issued an alert to make an emergency landing at Guadalajara International Airport.
The man, reportedly traveling with family, was taken into custody upon landing.
In a statement, Volaris said the suspect claimed to have been acting under duress.
“The aggressor told them a close relative had been kidnapped and, upon taking off from León, was threatened to be killed if he went to Tijuana,” the airline said.
Authorities have not disclosed how many passengers were on board.
The flight resumed its journey to Tijuana after the incident, arriving without further complications.
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