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Money Scandal: EFCC Drags Mompha’s Associate To Court Over N206m Fraud

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Economic and Financial Crimes Commission, EFCC,

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Sarumi Babafemi, a businessman and associate of social media celebrity Ismail Mustapha, aka Mompha, over an alleged N206 million fraud.

Babafemi and his companies — 606 Autos Ltd, 606 Music Ltd, and Splash Off Entertainment Ltd — are facing a five-count charge, which includes conspiracy, concealment, and the transfer of proceeds from criminal activities.

The EFCC alleged that Babafemi, who serves as Managing Director of the companies, conspired with Mompha and two others, Ridwan Allison and Richard Ugbah (currently at large), to hide the origin of funds and transfer the proceeds of crime.

ALSO READ: Faroukgate: Dangote Takes Petition Against Ex-NMDPRA Boss to EFCC

According to the anti-graft agency, between 2013 and 2018, Babafemi used his companies in Lagos to conceal the origin of the funds.

He is also accused of transferring N37.6 million to Omojadesola Allison, knowing the money was part of criminal proceeds.

The prosecution stated that the offences violate sections 332(1) and 323(2) of the Criminal Law of Lagos State, 2011.

EFCC’s counsel, Mr. Ayanfe Ogunsina, urged the court to set a trial date and remand the defendant at the correctional centre.

In his defence, Babafemi’s lawyer, Mr. Kunle Adegoke (SAN), said he had just received the charge and worked overnight to prepare a bail application.

He requested that Babafemi be released to him, assuring the court that his client would appear on the next adjourned date.

Justice Rahman Oshodi granted the bail application, ordering that Babafemi be released to his counsel upon filing an affidavit of undertaking.

The court has adjourned the case to March 24, 2026, for trial.

Crime

How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna

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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.

 

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Crime

Election Scandal in Abuja: Woman Busted With 20 Voter Cards in Kabusa

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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.

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NAFDAC Cracks Down On Alleged Expired Goods Ring In Niger, Seals 18 Warehouses

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The National Agency for Food and Drug Administration and Control (NAFDAC) has intensified its fight against unsafe consumables with the sealing of 18 warehouses in Bida, Niger State, over the alleged storage and planned distribution of expired food and beverage products worth N100 million.

The enforcement action followed intelligence reports that large quantities of expired goods were being stockpiled in facilities located around Ndazabo White House along Minna Road, behind Bida Modern Market in Niger State.

In a statement issued by the agency’s Resident Media Consultant, Mr. Olusayo Akintola, NAFDAC said its Investigation and Enforcement Directorate carried out the raid, uncovering thousands of expired items already packaged for distribution.

ALSO READ: ‘No Suspension For Sachet Alcohol Ban’, NAFDAC Declares

Products recovered during the operation included 80,000 packets of expired non-alcoholic drinks, 5,000 packets of dairy milk, 16,000 packets of bottled water, 28 cartons of pasta, candies and other assorted goods.

The agency arrested managers of the affected warehouses for questioning, noting that preliminary investigations linked the facilities to a company identified as BY Ventures.

Following the discovery, NAFDAC extended its operation to supermarkets reportedly owned by the same company in Minna, where additional expired products and suspected counterfeit Goya oil were allegedly found. The supermarkets were subsequently sealed.

The Managing Director of the company, Alhaji Yusuf Nadabo, was invited for interrogation and reportedly admitted ownership of the seized expired products.

NAFDAC said investigations are ongoing and assured that appropriate regulatory sanctions would be applied at the conclusion of the probe to deter similar infractions.

The agency reiterated its warning to manufacturers, distributors and retailers to comply strictly with safety regulations, stressing that it would continue surveillance operations to protect public health.

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