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How N35bn Was Found in Mompha’s Accounts, Witness Reveals

The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and Financial Crimes Commission, EFCC, on Monday, July 1, 2024.

Musa 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 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.

In his testimony, 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”.

The prosecution then tendered both the first defendant’s statement as well as the Asset Declaration Form.

They were admitted as evidence as exhibits P5 and P6 by the court.

Consequently, Justice Dada adjourned the case until Tuesday, October 8, 2024, for the continuation of the trial.

Metro

42 die, 150 rescued alive in Niger boat mishap

A total of 42 persons have died while 150 were rescued alive from the boat mishap that occurred in Niger State

A total number of 42 persons have died while 150 were rescued alive from the boat mishap that occurred in the Mokwa Local Government Area (LGA) of Niger State.

This is according to an update from the National Emergency Management Agency (NEMA) on Friday night.

Following the information received from the Niger State Emergency Management Agency (NSEMA) on the unfortunate incident, NEMA Minna operations office SAR Team with key stakeholders including NSEMA and the Federal Fire Service visited the scene for an on the spot assessment. 

“About 300 passengers were onboard the boat from Gbajibo community in Mokwa LGA of Niger State to Gbajibo community in Kaiama LGA of Kwara State,” NEMA wrote in a post it shared on its official X account. 

“The passengers were returning from Maulud celebration when the boat capsized due to overloading at about 8:30 pm on Tuesday, October 1, 2024.

“Local divers and community volunteers in addition to critical stakeholders carried out search and rescue operation.

“150 persons were rescued alive, 42 corpses comprising two females, 39 males and one child have been recovered so far.”

According to NEMA, the dead have been buried according to Islamic rites while the search and recovery operation continues.

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Metro

APC Chieftain Murdered by Gunmen

Tragedy in Kebbi: APC Chieftain Murdered by Gunmen, Sparked Outrage and Calls for Justice

On Wednesday, armed assailants abducted and murdered Bako Bala, the Chairman of the All Progressives Congress for Suru Local Government Area in Kebbi State.

A post from the official Facebook page of the Kebbi State governor’s Special Adviser on Television and Radio, Zaidu Bala, indicated that the gunmen seized him in his hometown, shooting him in the process and leaving him in a pool of blood.

Bala further stated that the APC chair from Suru Local Government was taken to the Federal Medical Centre in Birnin Kebbi, but tragically succumbed to his injuries from the shooting on Wednesday.

In another incident, it was reported that bandits raided Matseri village in the Bunza Local Government Area of the state and abducted one individual.

An individual from the village told PUNCH Online that a young man, currently undergoing treatment at the Federal Medical Centre in Birnin Kebbi, sustained gunshot wounds during the incident.

BREAKING: Bandits Attack Katsina Mosque, Disrupt Jumat Prayers in Latest Violent Outrage

At the same time, attempts to reach the Police Public Relations Officer for the state, Nafiu Abubakar, were unsuccessful as he did not answer his phone or reply to a text message sent prior to the submission of this report.

Kebbi State, located in the North West region of the country, is presently grappling with security challenges, particularly those related to banditry.

The PUNCH

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Metro

Residents relocate over potential flood risks in Edo

Residents of some communities in Edo State have started relocating over the risks of a potential flood disaster

Residents of some communities in Edo State have started relocating over the risks of a potential flood disaster.

The National Emergency Management Agency (NEMA) disclosed this in a post it shared on its official X account on Friday morning.

“Residents of Obadudu, Ukpeko Uzanu and the surrounding communities in Etsako East Local Government Area (LGA) of Edo State are relocating due to rising water levels and increased rainfall,” NEMA wrote.

“This move follows recent assessments by officials from NEMA Edo, the State Emergency Management Agency (SEMA) and Etsako East Local Government on the potential flood risks in the region.”

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Metro

Security Forces Prevent Election Material Theft in Rivers LG Polls

BREAKING: Security Forces Prevent Election Material Theft in Rivers LG Polls

Security forces in Rivers State thwarted an attempt on Friday by individuals clad in police uniforms to seize control of the Rivers State Independent Electoral Commission’s office.

The event is said to have taken place at approximately 1 a.m. on Friday.

Sources indicate that the criminals tried to breach the gates and secure room of the commission to steal important electoral materials intended for the local government election scheduled for Saturday in the state.

A source who witnessed the incident but was not authorised to speak on the matter said, “The move was botched when vigilant security officials alerted principal officers of the commission and relevant government authorities, who immediately informed Governor Siminalayi Fubara of the development.”

The source indicated that the governor headed a group comprising government officials, lawmakers from both the National Assembly and State House of Assembly, prominent political figures, and other leaders to the location.

While addressing reporters outside the RSIEC Office on Aba Road in Port Harcourt, Fubara denounced the incident and praised the security personnel for their vigilance.

Another Government House source said, “The governor said local government election was the internal affairs of states, and advised those trying to truncate the process and cause anarchy in the state to allow the federation unit conduct its affairs without interference.”

At the same time, our reporter has learned that several government officials, stakeholders, and supporters are currently maintaining a watch at the facility.

Attempts to contact the state Police Public Relations Officer, Grace Iringe-Koko, were unsuccessful, as her phone could not be reached.

As of Friday morning when this report was filed, she had not responded to a text message sent by our reporter.

The PUNCH

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Metro

Court bars VIO, others from impounding, imposing fines on motorists

The Federal High Court has made an order restraining the Directorate of Road Traffic Services, popularly known as VIO, from impounding, confiscating, or imposing fines on any motorist.

The Federal High Court, while delivering judgement in a suit filed by human rights activist and public interest attorney, Abubakar Marshal, through Justice N.E. Maha, agreed with the Applicant that there is no law empowering the Respondents to stop, impound, confiscate, seize, or impose fines on motorists.

While delivering judgment in the suit marked FHC/ABJ/CS/1695/2023, Marshal Abubakar vs the Directorate of Road Traffic Services & 4 others, the court in its judgement delivered on Wednesday, October 2, 2024, made a declaration that the 1st (Directorate of Road Traffic Services) to 4th Respondents under the control of the 5th Respondent (Minister of the Federal Capital Territory) are not empowered by any law or statute to stop, impound, confiscate the vehicles of motorists, and/or impose fines on motorists.

The court made an order restraining the 1st to 4th Respondents, either through their agents, servants, and/or assigns, from impounding, confiscating the vehicles of motorists, and/or imposing fines on any motorist, as doing so is wrongful, oppressive, and unlawful by themselves.

The court also made an order of perpetual injunction restraining the Respondents, whether by themselves, agents, privies, allies, or anybody acting on behalf of the 1st Respondent, from further violating the rights of Nigerians to freedom of movement, presumption of innocence, and the right to own property without lawful justification.

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Oyebanji: Ekiti committed to revitalising farm settlement system

Governor Biodun Oyebanji says the Ekiti State Government is committed to revitalising the farm settlement system

Governor Biodun Oyebanji has said that the Ekiti State Government is committed to revitalising the farm settlement system.

Oyebanji said this in a post on Thursday morning following his visit to young farmers across three areas in Ekiti State.

“I visited our young farmers across three agricultural clusters, Eporo-Emure, Ikere and Aramoko-Erio as part of our commitment to revitalising the farm settlement system in Ekiti, reminiscent of the days of Chief Obafemi Awolowo,” he wrote on his official X account. 

“During the visit, I personally interacted with the young farmers and addressed their needs. It was important for me to hear directly from them and ensure that their requirements were promptly attended to.”

Oyebanji said nearly 1,000 youths are actively involved in the “Bring Back Youth into Agriculture” initiative under the EKSG-YSJ partnership. 

He said the goal of his administration is to empower the youth with the tools and support they need to succeed in agribusiness and use agriculture to drive industrialization. 

“To support this initiative, we are taking bold steps, including providing land for the participants, clearing of the land, providing seedlings and agricultural extension services as well as offering secure living arrangements and modern dormitories at these farm settlements,” he said. 

“Construction on these dormitories will begin in the next three weeks to create a comfortable environment for our young farmers to thrive.”

Oyebanji said that Ekiti is blessed with fertile land and it is high time the people of the state made the most of it. 

He believes that by investing in agriculture, the state is not only securing its food future but also providing sustainable opportunities for its youths. 

“This is just the beginning of a new era in our agribusiness journey and I encourage more local governments to join in this initiative,” he added. 

“Together, we will create a prosperous future through the power of agriculture, the governor concluded.

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