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.
A South African court has sentenced opposition leader Julius Malema to five years in prison following his conviction for illegal possession and public discharge of a firearm.
Malema, who leads the Economic Freedom Fighters (EFF), was found guilty on multiple counts linked to a 2018 incident during the party’s fifth anniversary celebration in the Eastern Cape.
At the event, he was captured in a widely circulated video firing a semi-automatic rifle into the air.
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According to court proceedings, Malema argued that the act was merely celebratory.
However, the court rejected his defence, ruling that the action was not spontaneous but deliberate.
The presiding magistrate described the incident as premeditated and emphasized that Malema’s position as a prominent political figure placed a higher burden of responsibility on him.
The charges against him included unlawful possession of a firearm, discharging a weapon in public, and reckless endangerment.
The court held that such actions posed a serious threat to public safety and could not be excused under any circumstances.
Despite the five-year sentence, Malema was granted leave to appeal, meaning he will not be taken into custody immediately.
He walked free from the courtroom and was greeted by hundreds of supporters who had gathered outside.
Addressing the crowd, Malema alleged that the ruling was politically motivated, claiming that certain forces were attempting to silence him.
His supporters responded with chants and songs, showing continued loyalty to the outspoken politician.
Malema, a former youth leader of the African National Congress (ANC), was expelled after a fallout with former President Jacob Zuma.
He later founded the EFF, which has since grown into one of South Africa’s most influential opposition parties.
Reacting to the development, ANC Secretary-General Fikile Mbalula suggested that the case reflected broader political tensions.
However, lobby group AfriForum, which initiated the case after the video surfaced, insisted the prosecution was based strictly on enforcing the law.
A High Court of the Federal Capital Territory (FCT), Abuja, has issued a warrant of arrest against former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, and a Permanent Secretary in the ministry, Bashir Nura Alkali, over their alleged involvement in a multi-million naira fraud case.
The arrest order was issued on Thursday, April 16, 2026, by Justice Jude Onwuegbuzie of the FCT High Court after the two defendants failed to appear in court for their scheduled arraignment.
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The duo, alongside a third defendant, Sani Nafiu Mohammed, are facing a 21-count charge filed by the Economic and Financial Crimes Commission (EFCC).
The charges border on alleged criminal breach of trust, abuse of office, fraudulent contract awards, and the diversion of public funds totaling $1.3 million and N746,574,303.
At Thursday’s proceedings, only Mohammed was present in court.
According to the EFCC, the alleged offences occurred between May 2021 and September 2022 in Abuja.
The anti-graft agency accused Farouq and Alkali of misappropriating funds meant to be refunded to the ministry by a private firm, Visual ICT Limited.
The money was reportedly linked to excess payments under the National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries.
The prosecution counsel, Rotimi Jacobs, told the court that although the charges were filed on December 15, 2025, the two defendants could not initially be served.
He added that despite assurances from their legal representatives, they failed to present themselves in court.
Jacobs further revealed that Farouq had earlier requested the release of her passport for a medical trip to Saudi Arabia in 2024 but has yet to return it or provide any medical report to justify her absence.
“My lord, since that passport was released to her, she has not returned it to the Commission, and no medical report has been submitted,” Jacobs stated, questioning the validity of the health claims presented by her counsel.
Counsel to the first defendant, Abdul Ibrahim, attributed his client’s absence to ill health and attempted to tender an affidavit to that effect, but the court rejected the application.
The EFCC also sought to amend an earlier ex-parte motion to focus on the first and second defendants and requested a bench warrant to compel their appearance.
The prosecution supported its request with an affidavit stating that both defendants had been granted administrative bail but failed to report back.
In response, the defence counsel pleaded with the court to grant a six-week extension to produce Farouq in court.
However, in his ruling, Justice Onwuegbuzie granted the EFCC’s application and issued a warrant for the arrest of the two defendants.
The case was subsequently adjourned to May 18, 2026, for arraignment and commencement of trial.
Pandemonium broke out at a private hospital in Ikotun, Lagos, after a woman accused medical staff of withholding one of her twins following childbirth.
The incident, which has since gone viral on social media, captured the emotional moment the woman—identified as 28-year-old Blessing Isioma David—stormed the hospital premises while clutching a newborn and demanding answers over the whereabouts of her second baby.
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In the video, the distraught mother is heard shouting, “Where is my baby? I did not come here to lose my child,” drawing attention from other patients and passersby.
Those who accompanied her also joined in the confrontation, calling on authorities to arrest the hospital staff over suspected foul play.
According to reports, the woman had earlier undergone an obstetric scan in March 2026, which indicated a twin pregnancy.
The scan reportedly showed two foetuses with normal heart activity, further fueling her insistence that she delivered two babies.
However, the hospital, identified as Tip-Top Solution Hospital, has denied the allegation.
The Medical Director, Dr. Sunday Babajide, maintained that only one baby was delivered, attributing the confusion to an error in the initial scan.
He explained that the patient’s husband was present during the delivery and witnessed the birth of only one child, adding that the mother was conscious throughout the procedure.
Babajide noted that scans done at certain stages of pregnancy could sometimes produce inaccurate results, especially if not confirmed with follow-up examinations.
“The mistake was that we didn’t insist on another scan to verify the result,” he admitted, while dismissing claims of baby trafficking or misconduct.
Meanwhile, the Nigeria Police Force in Lagos has confirmed that it has commenced an investigation into the matter.
Police spokesperson, SP Abimbola Adebisi, said the Command is working with relevant medical authorities to determine the truth behind the conflicting claims.
She added that the Area Commander in charge of the district is personally overseeing the case, assuring the public that findings will be made known once investigations are concluded.
Residents have been urged to remain calm as authorities work to unravel the circumstances surrounding the incident, which has continued to generate heated reactions online.
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