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EFCC Re-Arraigns Instagram Celebrity Mompha On Amended N33bn Money Laundering Charge

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The Economic and Financial Crimes Commission (EFCC) Wednesday re-arraigned a social media celebrity, Ismaila Mustapha and his firm, Ismalob Global Investment Ltd, at a Federal High Court, Lagos, on an amended 22-count money laundering charge.

Mompha and his firm were first arraigned on a 14-count count charge last November 25, before Justice Mohammed Liman, following his arrest on October 19 at the Nnamdi Azikiwe International Airport, Abuja.

The alleged offences, according to the EFCC, contravened sections 15 (2) and 18 (3) of the Money Laundering Prohibition Act, 2011.

The defendants pleaded not guilty and were granted N100 million bail.

The trial began and the prosecution called four witnesses who testified before the court.

At the resumption of proceedings yesterday, EFCC counsel Rotimi Oyedepo obtained the court’s approval to re-arraign the defendants on an amended 22-count charge.

Mompha and his firm pleaded not guilty.

Mompha’s counsel, Gboyega Oyewole (SAN) informed the court that the amended charge was served on him and the defendants a few minutes before the court began sitting.

Oyewole prayed for a short date to enable the defence teams to study the additional counts of the charge.

Oyedepo did not oppose him.

Justice Liman adjourned till March 18 and 20, for the continuation of trial.

In the amended charge, the EFCC alleged that Mompha procured Ismalob Global Investment Ltd to retain N33.006, 026,806 billion between 2015 and 2018.

He was also alleged to have failed to inform the anti-graft agency in writing within seven days before making various huge amounts of money to several people, including Ikechukwu Kingsley; Ojei Osemeke; one Onuskain; Okafor Ikenna; Ik Tony Global Communication; Ogbu C &C Ventures.

He was also said to have engaged in foreign exchange transaction without complying with the requirement of informing the Federal Ministry of Industry, Trades and Investment.

In another instance, Mompha was accused of procuring one Ahmed Sarki (now deceased) to make a cash payment of 765, 657, 00 Euro in a commercial bank, to a company, Pitacalize Ltd.

The offences, the anti-graft agency said, contravened sections 18(c),15(2)(d), 10, 5, 29(1)(c), 18(c) of the Money Laundering Prohibition Act, 2011 and punishable under sections 15(3), 16(1)(f) and Sections 29(2), 16(2) of the same Act.

The offences were also said to have contravened Section 39(2)(a) of the EFCC Act, 2004.

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Police Nab Four Fake EFCC Operatives For ‘Robbery’ In Nasarawa

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Four people have reportedly been apprehended by the Nasarawa police command by agents posing as members of the state’s Economic and Financial Crimes Commission (EFCC).

The state’s police spokesperson, Ramhan Nansel, claimed in a statement on Thursday that a Federal Polytechnic Nasarawa student had been kidnapped by fictitious EFCC agents during a robbery operation.

According to Nansel, the suspects were part of a network that engaged in robberies against polytechnic students.

“On 17/04/2024 at about 1545hrs, a distress call was received that four individuals posing as EFCC personnel, using a Toyota Corolla green in colour with registration number Abuja YAB 509 TT robbed some students of Federal Polytechnic Nasarawa at Samakwe Lodge behind Government College, Nasarawa LGA and abducted one Audu Kingsley, an ND two student of the same Polytechnic,” the statement reads.

“Reacting to the unsavoury development, police operatives gave the suspects a hot chase and a roadblock was mounted at Laminga Junction to stop the suspects from escaping with the victim, but they hit the barrier and fled.

“Furthermore, police operatives at Anguwan Madugu called to mount another roadblock which the suspects sighted from a distance; they abandoned their operational vehicle and the abducted student and fled.

“Luck ran out of one of the suspects as he was caught and beaten mercilessly by an angry mob before the arrival of the police while others fled.

“The suspect was rescued by the police and rushed to Primary Health care, Laminga where he died while receiving treatment.

“The operational vehicle of the suspects was recovered and taken to the station where a search was conducted and two identification cards identifying the fleeing members of the syndicate were recovered.”

Nansel said the police conducted a follow-up investigation which led to the arrest of the remaining three suspects residing at Customs Quarters and the upmarket area of Masaka.

The police spokesperson said one iPhone 12 Promax, one Tecno Spark 5 and a fake EFCC ID card were recovered from the suspects as exhibits.

He further said the suspects confessed to the crime, adding that they had also been identified by some victims of their activities.

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Senate Passes Bill Seeking To Impose Death Penalty On Drug Traffickers

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The senate has approved the bill on third reading that would punish drug traffickers with the death penalty.

Following Tahir Monguno, the senator from Borno North, submitting a report on behalf of the joint committees on drugs and narcotics and the judiciary, the bill was passed by the upper legislative chamber on Thursday.

Monguno stated that the nation’s battle on drugs needs to be strengthened while he was presenting the report.

After the report was presented, the senate went into the “committee of the whole” to consider clauses of the bill where some senators disagreed with the death sentence.

When put to a voice vote, Barau Jibrin, deputy senate president, gave it to the “ayes”.

Thereafter, Adams Oshiomhole, a senator representing Edo north, said the senate should be careful with any law that deals with life.

“Anything that deals with life, we should be careful,” Oshiomhole said.

Responding, Jibrin said Oshiomhole should have called for a divide.

“I’m sorry my former national chairman… you should have called for a divide, it is your right, but we have passed it,” the deputy senate president said.

Also, Akpan Ekong, senator representing Akwa Ibom south, tried to come under “personal explanation” to disapprove of the provision, but Jibrin ruled him out of order.

The bill, which originated from the house of representatives, will be sent to the president for assent if there are no differences between the two chambers of the national assembly.

If there are differences, the two chambers will set up a conference committee to harmonise the grey areas before it is sent for assent.

In recent times, the National Drug Law Enforcement Agency (NDLEA) has been making substantial seizures of substances ranging from cannabis to opioids from suspected traffickers.

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BREAKING: Reps Suspend Implementation Of Cybersecurity Levy

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The House of Representatives on Thursday ordered the Central Bank of Nigeria (CBN) to stop enforcing the cybercrime levy in accordance with the terms of the cybercrime Act.

This came after the PDP Rivers Minority Leader Kingsley Chinda’s urgently important proposal was adopted.

According to Chinda, the Cybercrime Act’s section 44 (2a) identified the following entities as required to pay the fees: stock exchanges, insurance firms, banks and other financial institutions, GSM and telecom businesses, and Internet providers.

The lawmaker explained that the circular from the CBN has raised apprehension across Nigeria, stressing that it has given the impression that the levy is to be paid by Nigerians in an era when they are still battling with an increase in the price of petroleum products, among others.

The House subsequently asked the apex bank to withdraw its earlier circular on implementing the levy immediately and issue another circular in line with the provisions of the Act.

 

More to come…

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