Connect with us


BIG STORY

VIDEO: How We Arrested Mompha With N20million Watches On His Way To Dubai — EFCC

Published

on

The Economic and Financial Crimes Commission (EFCC) has revealed how its operatives from the Lagos Zonal Office arrested Ismaila Mustapha, a social media celebrity, popularly known as Mompha.

EFCC spokesman, Wilson Uwujaren, in a statement, on Tuesday, said: “The suspect was arrested on Friday, 18 October 2019, at the Nnamdi Azikiwe International Airport, Abuja, on his way to Dubai, United Arab Emirates, following series of actionable intelligence reports linking him to organized transnational cyber fraud and money laundering.”

He added Ismaila allegedly perpetrates his fraudulent activities under the cover of being a Bureau de Change operator, to launder his proceeds of crime.

The five wristwatches with a total value of over N20,000,000 was recovered by the EFCC from Mompha.

Also in a series of tweets by the commission, it quoted EFCC operatives saying, “actionable cross border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities further strengthened our suspicion.”

It added: “Ismaila who allegedly perpetrated his fraudulent activities under the guise of being a Bureau de Change operator is always seen with his little son flaunting huge amount of foreign currencies on his social media platforms.

“Investigations have also revealed that Ismaila is only using the BDC business, he jointly owned with his siblings, as a decoy to launder his proceeds of crime.

“However, the suspect has volunteered useful information to the operatives and has admitted being reasonably involved in the first two cases he was alleged to be involved.”

Uwujaren further noted that the suspect had volunteered useful information while the investigation continues.

“At the point of arrest, five wristwatches with a total value of over twenty million Naira (N20, 000,000:00) was recovered from him.

“The suspect will be charged to court as soon as investigation is concluded,” the EFCC spokesman added.

BIG STORY

Hon. Abimboye Celebrates Governor Adeleke’s 2nd Anniversary With Food And Cash Gifts In Ode Omu

Published

on

In a heartfelt celebration of Governor Ademola Adeleke’s second anniversary in office, Hon. Babatunde Michael Abimboye, a stalwart of the People’s Democratic Party (PDP), extended goodwill to members of the party in Ode Omu, Ayedaade Local Government Area of Osun State. The event, held on Friday, November 29, 2024, brought together party loyalists to commemorate the Governor’s remarkable achievements over the past two years.

The atmosphere in Ode Omu was vibrant, as PDP members gathered to receive food items and cash gifts distributed by Hon. Abimboye. The initiative, which underscored the importance of grassroots engagement, was described as both a celebration of democracy and a recognition of the efforts of party members in supporting the state’s leadership.

Speaking at the event, Hon. Abimboye highlighted the importance of the gesture, framing it as an appreciation for the loyalty and dedication of PDP members in the area. “This celebration goes beyond distributing food and cash gifts; it is a reflection of the Governor’s impact in transforming Osun State and ensuring that no community is left behind. As PDP members, we are proud to stand by him and share the dividends of democracy with our people,” he stated.

He added that Governor Ademola Adeleke’s two years in office have been marked by a focus on transformative governance, with initiatives aimed at improving infrastructure, education, healthcare, and economic opportunities across Osun State. These efforts have not only earned him the admiration of residents but also solidified his reputation as a leader committed to inclusivity and development.

Hon. Abimboye’s event served as a platform to reflect on these accomplishments, with attendees lauding Governor Adeleke’s approach to leadership. Many described the past two years as a period of renewed hope and tangible progress, particularly in rural communities like Ode Omu.

In Ode Omu, Abimboye listed the Governor’s impact has been particularly evident through targeted projects aimed at improving the lives of residents. These include the rehabilitation of two Primary Health Centres in the town as well as the total reconstruction of the Oke-Eso Road which has facilitated easier movement of goods and people within the community.

Hon. Abimboye’s outreach in Ode Omu is reflective of the Governor’s broader commitment to grassroots engagement. By directly connecting with party members, the event reinforced the importance of unity within the PDP and underscored the administration’s dedication to inclusive governance.

Party members expressed their gratitude for the initiative, describing it as a reaffirmation of the bond between the leadership and the grassroots. One attendee remarked, “This is not just about food or cash; it is about recognizing our contributions and making us feel valued in the governance process.”

As Osun State celebrates Governor Adeleke’s second anniversary in office, events like the one in Ode Omu serve as a reminder of the administration’s achievements and the work that lies ahead. Hon. Abimboye’s gesture highlights the importance of fostering a strong connection between leadership and the people, ensuring that the dividends of democracy are felt across every community.

With ongoing projects and a vision for a brighter future, Governor Adeleke’s administration continues to set a standard for transformational governance in Osun State. As celebrations extend across the state, the focus remains on building a more prosperous, inclusive, and equitable society for all.

Continue Reading

BIG STORY

Appeal Court Nullifies Rape Conviction Of Lagos Doctor Femi Olaleye

Published

on

The Lagos appeal court has overturned the “rape” conviction of Femi Olaleye, managing director of Optimal Cancer Care Foundation. On Friday, the appellate court ruled that the lower court “erred” in its judgment.

Olaleye was arraigned in November 2022 on a two-count charge of “defilement of a child” and “sexual assault by penetration.”

He was convicted in October 2023 and sentenced to life imprisonment for “rape.”

However, the appeal court held that the lower court relied on “tainted” and “unreliable” evidence.

THE VERDICT

The three-member panel of the appeal court are Jimi Olukayode Bada, Mohammad Sirajo, and Folasade Ojo.

Bada read the lead judgment which was adopted by the two other justices.

The appeal court held that the lower court erred based on the “tainted” and “unreliable” evidence of Oluremi, the defendant’s wife, and the alleged survivor.

The appeal court stated that Oluremi’s conduct showed that she was motivated by greed and the desire to take over the appellant’s assets upon his incarceration.

The appellate court described Olaleye’s wife as a “tainted witness”.

The court also ruled that the lower court relied on the “hearsay evidence” of the other witnesses on the age of the alleged survivor.

The appellate court held that since none of the witnesses witnessed the birth of the alleged survivor, it was wrong for the lower court to rely on their testimonies.

The court ruled that the prosecution’s case that the alleged survivor was a 16-year-old child was bereft of evidence.

The court described the testimonies of the child forensic specialist, that of a medical doctor from the Mirabel Centre, and the investigating officer’s, as “worthless”.

The appellate court said the trial judge “interfered” in the proceedings by bridging the “yawning gaps” in the prosecution’s case.

The court held that the prosecution failed to present material witnesses such as two family members who witnessed Olaleye’s alleged confession.

The court said a trial within trial ought to have been conducted to ascertain the voluntariness of the appellant’s confessional statements while in police custody.

The court of appeal resolved all five issues in favour of the appellant.

The appeal court thereafter discharged and acquitted Olaleye.

Continue Reading

BIG STORY

US-Based Nigerian May Get 20-Year Jail Term Over Money Laundry

Published

on

A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.

This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.

The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.

It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.

The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.

“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.

“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”

The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.

“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.

“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.

According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.

“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.

Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.

According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.

The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.

It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.

Continue Reading



 

Join Us On Facebook

Most Popular