Crime
Mompha Re-Arrested In ₦6 Billion Money Laundering Case
On Monday, the Economic and Financial Crimes Commission (EFCC) announced that the popular social media figure, Ismaila Mustapha, also known as Mompha, who was previously charged with money laundering amounting to ₦6 billion, has been re-arrested.
The EFCC counsel, Suleiman Suleiman, informed the Ikeja Special Offences Court that Mompha had been apprehended with the help of international partners.
According to Suleiman, the prosecution would like to inform the court of the recent development.
He said “The prosecution will like to bring to the knowledge of my lord that in collaboration with our international partners, we have been able to apprehend the defendant.
“We plan to take him into custody and to produce him before the court. The counsel for the defendant reached out to me seeking for an adjournment that he will be absent today in court.” He added.
Following the recent arrest of Ismaila Mustapha, alias Mompha, the case was adjourned by Justice Mojisola Dada until July 3 for the continuation of the trial.
The News Agency of Nigeria (NAN) reported that Mompha had been ordered to stand trial in absentia on September 21, 2022, as he failed to appear before the court.
On January 22, 2022, the EFCC had initially arraigned Mompha and his company, Ismalob Global Investment, on charges related to ₦6 billion laundering, to which he pleaded not guilty.
Subsequently, on June 22, 2022, a bench warrant was issued for Mompha’s arrest after his non-appearance in court, and Justice Dada revoked the bail previously granted to the defendant.
In another instance of his absence, the social media celebrity did not appear in court on June 16, 2022. The EFCC accused him on June 10, 2022, of disregarding the court’s order by traveling to Dubai using a new international passport.
The charges leveled against Mompha encompass various offenses, including conspiracy to launder money acquired through illegal activities, as well as the actual act of money laundering.
Additionally, he is charged with retaining proceeds from criminal conduct, utilizing property derived from an unlawful act, possessing a document containing false pretense, and failing to disclose assets.
The Federal High Court in Abuja has adjourned the alleged terrorism financing and illegal firearms possession case involving former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, until April 15 and 16.
Justice Joyce Abdulmalik granted the adjournment on Tuesday after the prosecution requested more time to prepare for the trial.
During the court session, lead prosecuting counsel, Akinlolu Kehinde (SAN), informed the court that he had only recently been assigned to handle the case and needed additional time to consult with witnesses.
SEE ALSO: Malami Speaks Out On Court Ruling, Urges Nigerians To Stay Calm
“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” Kehinde told the court while asking for a new hearing date.
Counsel for the defendants, Shuaibu Arua (SAN), did not oppose the request for adjournment.
Following the application, Justice Abdulmalik granted the request and fixed April 15 and 16 for the continuation of the trial.
The Department of State Services (DSS) had earlier arraigned the former justice minister and his son on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms.
According to the charge marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly aiding terrorism financing by failing to prosecute suspected financiers whose case files were reportedly forwarded to him while he served as Attorney-General of the Federation and Minister of Justice.
The defendants were also accused of illegally storing firearms and ammunition at their residence located in Gesse Phase II Area of Birnin Kebbi Local Government Area of Kebbi State without lawful authority.
Items allegedly recovered include a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended Redstar AAA 5’20 cartridges.
The alleged offences are said to violate provisions of the Terrorism (Prevention and Prohibition) Act, 2022, as well as the Firearms Act, 2004.
The trial is expected to continue in April when the court begins full hearing of the case.
A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.
The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.
While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.
SEE ALSO: Fatigue, Over Speeding Led To Road Accident Which Claimed 21 Kano Athletes – FRSC
The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.
The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.
The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.
In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.
Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.
A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.
The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.
She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.
SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying
Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.
He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.
Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.
This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.
Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.
Fuel Price Shock: Nigerians May Soon Pay ₦1,500 Per Litre – Marketers Warn
Political Earthquake in Zamfara as Gov Lawal Dumps PDP for APC
Court Pushes Malami, Son’s Terrorism Financing Trial to April 15
African Club Football Gets Major Financial Boost as CAF Hikes Prize Money
Abramovich Clashes with UK Gov’t Over £2.35bn Chelsea Sale Funds
Global Crisis: Attacks on Schools Skyrocket 166% – UN Sounds Alarm on Children’s Safety
Trump’s Family Unveils New Cryptocurrency Platform
Reps Recommend 3-year Jail Term For Aviation minister
Senate Denies Receiving Petitions Against Tinubu’s Ambassadorial Nominees
Dangote Cement Lights Up Benue Host Communities With CSR Initiatives
Things To Know About Threads, Zuckerberg’s Twitter-like App
