Crime
EFCC Challenges Mompha To Prove Corruption Allegation
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the malicious and unsubstantiated statement made by the embattled Ismaila Mustapha, (a.k.a Mompha) alleging corruption by operatives of the Commission.
This was revealed a post on the verified official handle of the anti-graft agency under the signature of its Head, Media & Publicity, Dele Oyewale.
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Oyewale maintained that the claim, coming from an accused in a criminal trial for conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal activities, failure to disclose assets and property, ought to be ignored as the rantings of a sinking defendant. But his claims strike at the heart of the Commission’s most prized value – integrity and must be challenged.
The Commission is alarmed that the accused will abandon the platform offered by the court to launch a media war against it through spurious claims.
Oyewale cautioned that if he believes that raising phantom accusations against the Commission will scare it from diligently prosecuting his case, he is mistaken as no amount of scaremongering will deter the Commission from pursuing the case to logical conclusion
While Mompha may just be a drowning man clutching at any straw owing to the overwhelming evidence of his involvement in the money laundering case, his unsubstantiated claims against the EFCC is an issue the Commission is taking seriously.
To this end, the Executive Chairman of the EFCC, Ola Olukoyede has directed that Mompha be invited to bring clasping evidence of any issue of corruption against any staff of the Commission. Besides, the socialite should also justify his labelling of the EFCC as a “useless agency” with evidential proofs.
He also averred that, “As a responsible law enforcement agency, the EFCC would not sit back and allow libellous effusions against its reputation go unchallenged. Mompha, to all intents and purposes, cannot be expected to paint the EFCC in bright colours owing to the professional ways officers of the Commission are handling his matter. The EFCC would not be distracted in plying its job by antics of traducers like Mompha.”
Oyewale added that “The general public is, therefore, advised to ignore his ranting. Mompha should rather face his prosecution before a court of competent jurisdiction.”
A High Court of the Federal Capital Territory (FCT) in Maitama has issued a public summons for former Kogi State Governor Yahaya Bello, requiring him to appear in court on October 24.
This summons follows the filing of a 16-count charge of alleged fraud by the Economic and Financial Crimes Commission (EFCC).
The EFCC has accused Bello, alongside two others—Umar Oricha and Abdulsalami Hudu—of criminal breach of trust involving a staggering sum of N110.4 billion.
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The public summons was issued by Justice Maryanne Anenih on Thursday, after the EFCC reported difficulties in serving Bello with the charges.
Bello’s absence led to the postponement of his arraignment, which was originally scheduled for Thursday.
This latest development follows prior efforts to compel Bello to attend court, including a May ruling by Justice Emeka Nwite that mandated his physical presence, as well as a recent order from the Court of Appeal.
Darius Ishaku, the former governor of Taraba State, has been granted bail of N150 million by a high court in Maitama, Federal Capital Territory (FCT).
Ishaku appeared in court on Monday alongside Bello Yero, the former permanent secretary of the Bureau for Local Government and Chieftaincy Affairs, facing serious allegations including criminal breach of trust, conspiracy, and conversion of public funds.
The two defendants pleaded “not guilty” to a total of 15 charges during their arraignment.
In a court session on Thursday, their legal teams presented bail applications, which were not opposed by the prosecution.
Rotimi Jacobs, representing the Economic and Financial Crimes Commission (EFCC), stated that he had no objection since the defendants had previously been granted administrative bail.
Judge Sylvanus Oriji approved the bail, requiring each defendant to provide two sureties in the same amount as the bail.
The sureties must be responsible citizens residing in the FCT, with verifiable office and residential addresses.
Additionally, at least one surety for each defendant must hold a director-level position in the civil service.
The court imposed restrictions on both men, preventing them from traveling outside the country without prior approval and mandating that they deposit their travel documents with the court.
Ishaku, 70, who governed Taraba from 2015 to 2023, was previously invited by the EFCC in July 2023 regarding financial transactions during his tenure, resulting in his initial release on bail.
However, both Ishaku and Yero were arrested and detained by the EFCC on September 27, 2024.
The Economic and Financial Crimes Commission (EFCC) has arrested 33 individuals suspected of involvement in internet fraud during a recent operation in Port Harcourt.
The agency announced the arrests via its X account (formerly Twitter) on Wednesday.
The suspects were apprehended in a sting operation in the Iwofe and Ogboro areas of the city, following credible intelligence regarding their alleged criminal activities.
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Along with the arrests, the EFCC seized a range of items, including several mobile phones, laptops, and boxes containing counterfeit United States dollars.
The operation also revealed fake stamps from the Federal Bureau of Investigation (FBI), Customs, airport clearance, DHL, and FedEx, as well as two vehicles.
The suspects are currently in custody and will face charges in court upon the completion of ongoing investigations.
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