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Mompha Rearrested By EFCC For Alleged Money Laundering

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Ismailia Mustapha, popularly known as Mompha, was re-arrested by the Economic and Financial Crimes Commission on Monday for laundering cash earned via criminal operations and retention of alleged profits of crime.

Wilson Uwujaren, the anti-graft agency’s spokesman, confirmed this in a statement on Monday.

The suspect was apprehended by EFCC operatives from the Lagos Command, who are now on trial with his business, Ismalob Global Investment Limited, on an amended 22-count charge of cyber fraud and money laundering in the amount of N32.9 billion levelled against him by the anti-graft agency.

Mompha was earlier arrested on October 18, 2019 at the Nnamdi Azikiwe International Airport, Abuja, while boarding an Emirates Airline flight to Dubai, United Arab Emirates by the staff of the Nigeria Immigration Service as a result of his being on the watchlist of the EFCC.

Mompha is alleged to have used his registered companies to receive illicit funds on behalf of “Yahoo Boys” from across the world in return for a commission.

The EFCC spokesman informed that the account of one of his companies, Ismalob Global Investment Limited, a Bureau de Change company, was allegedly used to launder funds derived from unlawful activities.

Uwujaren added that investigation has revealed a fraudulent transfer slip of $92,412,75 found in the suspect’s iPhone 8 device, informing that Mompha will soon be charged to court.

BIG STORY

Banky W Survives Fourth Surgery, Says “Final Score: Christ 4-0 Cancer Tumors” [VIDEO]

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Nigerian popular R ‘n’ B singer, Olubankole Wellington, popularly known as Banky W, has successfully undergone a fourth cancer surgery.

The “Made For You” crooner, In a heartfelt post on his Instagram page on Thursday, expressed gratitude to God for his recovery.

Banky W thanked his wife, family, friends, and pastors for their unwavering support and prayers, as well as his medical team, Dr. Onyewu and Dr. Adenuga, for their expertise and care.

“Sometimes, your faith in God will not prevent the storms from coming… but it will carry you through them. Faith won’t always stop you from hurting, but it will help you heal, and it will help you deal.

“God never said the weapons wouldn’t form, He promised that they wouldn’t prosper. He never said the enemy wouldn’t come… He promised that when the enemy comes in like a flood, the Spirit of God would raise a standard against him.

“Posting this testimony to encourage anyone out there who is going through a challenge. It might seem bigger than you, but greater is He that is in you than anything you will face in this world.

“Grateful for my wife, family, friends, and Pastors for their love, prayers, and support. Thanking God for my health and trusting that this latest victory is final in Jesus’ name.

“Appreciating the gifted hands and minds of my doctors, Dr. Onyewu of the Center for Advanced Specialty Surgery, and Dr. Adenuga of Euracare and the teams that support them.

“We have the victory yet again. Now and forever, in Jesus’ name.

“And we know that all things work together for good to those who love God, to those who are the called according to His purpose.” – Romans 8:28″

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BIG STORY

Popular Nigerian Highlife Singer Flavour Loses Father [VIDEO]

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Famous Nigerian highlife singer, Chinedu Okoli, popularly known as Flavour N’abania, has lost his father.

The singer made the death of Benjamin Onyemaechi Okoli known via social media pages on Wednesday.

He shared an old video of him playing guitar to serenade his father.

He captioned the video as, “My father, papa Ijele rest well”.

Flavour, however, did not disclose the cause of death or the date of his passing.

Fans and colleagues have offered their condolences in the post’s comments section.

Flavour, who is well known for his ability to sing fluently in the Igbo language, was born in Enugu.

He began his music career at the age of 13; playing the drums for his church choir.

In 2005, Flavour released his debut album ‘N’abania’ through Obaino Music.

Since then, he has released eight albums. The projects include ‘African Royalty’, ‘Flavour of Africa’ (2020), ‘Awele’ (2018), ‘Ijele The Traveler’ (2017) and ‘Thankful’ (2014).

Others include ‘Blessed’ (2012), ‘Uplifted’ (2010) and ‘N’abania’ (2005).

Flavour has also established himself as a household name in the music industry.

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BIG STORY

JUST IN: Verydarkman Remanded In Police Custody For Cyberbullying, Hearing To Hold Next Wednesday

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The controversial social media critic Martin Otse, also known as VeryDarkMan, has been placed under arrest till his next hearing, which is scheduled for this Wednesday of next week.

Otse reportedly entered a not guilty plea to five counts of cyberstalking involving the Nigerian police, Nollywood actresses Iyabo Ojo and Tonto Dike, when he was arraigned at the Federal High Court in Abuja on Wednesday.

The police prosecuting team told Judge Mobolaji Olajuwon that they needed more time to react to his lawyer Deji Adeyanju’s bail plea, thus the court postponed the bail hearing to May 29.

The prosecution sought to have the blogger remanded in prison custody, but his lawyers successfully argued for his remand in police custody instead.

The court granted this request, and Verydarkman was subsequently taken to the National Cybercrime Centre.

The charges against him read, “1. Posting a video on October 29, 2023, on his Instagram handle ‘verydarkblackman’ that contained offensive, pornographic, or menacing information, falsely alleging that Iyabo Ojo had an indecent sexual relationship with her daughter, violating Section 24 (1)(a) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015.

“That you Martins Vincent Otse (A.K.A. VERYDARKBLACKMAN) ‘M’, 29 YRS of Supreme Court Estate Karu, Abuja on or about 29th October 2023, in the Federal Capital Territory, Abuja within the jurisdiction of this Honourable Court knowingly and intentionally posted videos, by means of a computer system on your Instagram handles ‘verydarkblackman’, which video contained information that is grossly offensive, pornographic or of an indecent, obscene or menacing character wherein you stated that one Iyabo Ojo is having an indecent sexual relationship with her daughter knowing or having reasons to believe that the information in the video you posted on your Instagram handle is false and you thereby committed the offence of Cyberstalking contrary to and punishable under section 24 (1)(a) of the Cybercrime (Prohibition, Prevention, etc) ACT, 2015.

2. Posting a video on January 19, 2024, on Instagram, falsely accusing King Tonto Dikeh of criminal conversion of crowdfunding proceeds and being behind the Gistlover blog, intending to cause annoyance, inconvenience, and other harm, in violation of Section 24 (1)(b) of the Cybercrime Act.

“COUNT 3 That you Martins Vincent Otse (A.K.A. VERYDARKBLACKMAN) ‘M’, 29 YRS of Supreme Court Estate Karu, Abuja on or about 19th January 2024, in the Federal Capital Territory, Abuja within the jurisdiction of this Honourable Court knowingly and intentionally posted videos, by means of a computer system on your Instagram handles ‘verydarkblackman’ containing the information you know or had reasons believe to be false, wherein in the video you falsely published that King Tonto Dikeh is accused of criminal conversion of the proceeds of crowdfunding for Justice for Mohbad Movement, and being the person behind the gistlover blog, for the purpose of causing annoyance, inconvenience, danger, obstruction, insult, injury, criminal intimidation, enmity, hatred, ill will or needless anxiety to the person of the said King Tonto Dike and you thereby committed the offence of Cyberstalking contrary to and punishable under section 24 (1)(b) of the Cybercrime (Prohibition, Prevention, etc) ACT, 2015

3. Posting a video on March 19, 2024, alleging that senior police officers and lawmakers were involved in sexual activities with Bobrisky, intending to cause annoyance, inconvenience, and other harm, in violation of Section 24 (1)(b) of the Cybercrime Act.

“COUNT 4 That you, Martins Vincent Otse (A.K.A. VERYDARKBLACKMAN) ‘M’, 29 YRS of Supreme Court Estate Karu, Abuja, on or about 19th March 2024, in the Federal Capital Territory, Abuja within the jurisdiction of this Honourable Court knowingly and intentionally posted videos, by means of computer system on your Instagram handle ‘verydarkblackman’, containing information which you know or had reasons to believe to be false, wherein you stated the following, ‘I put it to you say the DIGs of the Police dem dey knack Bobrisky. The senators for senate house dey knack Bobrisky…I dare the Nigeria Police, I said what I said, the DIGs are knacking him, the Lawmakers, the Senate are knacking him in the National Assembly’ which statement you made for the purpose of causing annoyance, inconvenience, danger, insult, injury, criminal intimidation, enmity, hatred, ill will or needless anxiety to the persons of the DIGs of the Nigeria Police Force and members of the National Assembly and you thereby committed the offence of Cyberstalking contrary to and punishable under section 24 (1)(b) of the Cybercrime (Prohibition, Prevention, etc) ACT, 2015.

4. Posting another video on March 19, 2024, claiming that Bobrisky was pimping young boys to senators and senior police officers, intending to cause annoyance, inconvenience, and other harm, in violation of Section 24 (1)(b) of the Cybercrime Act.

“COUNT 5 That you Martins Vincent Otse (A.K.A. VERYDARKBLACKMAN) ‘M’, 29 YRS of Supreme Court Estate Karu, Abuja on or about 19th March, 2024, in the Federal Capital Territory, Abuja within the jurisdiction of this Honourable Court knowingly and intentionally posted videos, by means of computer system on your Instagram handles ‘verydarkblackman’ containing information you know or had reasons to believe to be false, wherein you stated that Bobrisky is pimping young boys for Senators and Senior Police Officers to sleep with, which statement you made for the purpose of causing annoyance, inconvenience, danger, insult, injury.”

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