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ALLEGED MONEY LAUNDERING: Mompha re-arrested for N6bn

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A social media celebrity, Ismaila Mustapha, also known as Mompha, who was charged with N6 billion money laundering has been re-arrested by the Economic and Financial Crimes Commission (EFCC).

The counsel to EFCC, Suleiman Suleiman, on Monday, May 15, told the Special Offences Court sitting in Ikeja, Lagos State, that the anti-graft agency, in collaboration with its international partners, has arrested Mompha.

According to Sulaiman: “The prosecution will like to bring to the knowledge of my lord that in collaboration with our international partners, we have been able to apprehend the defendant.

“We plan to take him into custody and to produce him before the court.

“The counsel for the defendant reached out to me seeking an adjournment that he will be absent today in court.”

Meanwhile, the presiding judge, Justice Mojisola Dada, thereafter, adjourned the case until July 3, 2023, for continuation of trial, after the court had, on September 21, 2022, ordered the commencement of trial of Mompha in absentia after he failed to appear before the court.

Recall, that the EFCC had, on January 22, 2022, arraigned Mompha alongside his company, Ismalob Global Investment, on an eight-count charge of N6 billion laundering, which he pleaded not guilty to, while the court, on June 22, 2022, issued a bench warrant for Mompha’s arrest following his absence in court. Justice Dada revoked the bail she granted the defendant.

On June 10, 2022 EFCC accused him of flouting the court’s order by travelling to Dubai with a new international passport.

The charges against Mompha include conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful activities, while others are retention of proceeds of criminal conduct, use of property derived from an unlawful act, possession of a document containing false pretense, and failure to disclose assets.

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KWARA UPDATE: Massacre Claims Over 170 in Deserted Nigerian Town – Govt Silent (Video)

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A devastating massacre has left a Nigerian town in ruins, with reports of massive civilian casualties and widespread devastation, as the local community reels from the horror.

According to accounts from the scene, the town now lies desolate, abandoned by survivors, with corpses littering the streets in scenes likened by witnesses to a poultry farm ravaged by disease bodies scattered indiscriminately, unrecovered, and contributing to an atmosphere of total abandonment and trauma.

Initial press reports have cited a death toll of at least 75, but local sources and eyewitness claims suggest the true figure is far higher, exceeding 170 killed in the attack. The incident has been described unequivocally as a massacre by military officials, including statements attributed to the General Officer Commanding (GOC) of the relevant army division, who characterized the event in those terms.

Despite the scale of the tragedy and the GOC’s public acknowledgment, the federal government team has yet to issue any official response or statement addressing the killings, recovery efforts, or security measures to prevent further violence. This silence has amplified local anguish amid the unfolding humanitarian crisis.

The attack underscores Nigeria’s persistent security challenges in vulnerable regions, where communities face repeated threats from armed groups, often leaving towns emptied and survivors displaced.

Authorities have not yet confirmed details on the perpetrators or the precise circumstances leading to the bloodshed, leaving many questions unanswered as the nation grapples with yet another episode of extreme violence.

More update soon. Watch video below:

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Bandits Kill at Least 35 in Deadly Raid on Remote Kwara Village

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Armed bandits launched a brutal overnight attack on the remote village of Woro in Kaiama Local Government Area of Kwara State, killing at least 35 people and setting homes and shops ablaze, according to local authorities and residents.

The assault occurred late Tuesday evening, around 6-7 p.m., when heavily armed gunmen stormed the community, shooting indiscriminately as panicked residents fled into surrounding bushland.

The attackers also torched buildings, including shops and reportedly the traditional ruler’s palace, leaving the king’s whereabouts unknown at the time of reporting.

Hon. Saidu Baba Ahmed, the lawmaker representing Kaiama in the Kwara State House of Assembly, confirmed the death toll had reached 35 by Wednesday morning, with many more residents still missing after escaping into the bush during the chaos.

Some sources described the attackers as terrorists possibly linked to groups spilling over from neighboring Niger State, amid rising insecurity in the border region.

Kwara State Governor AbdulRahman AbdulRazaq condemned the incident as a “cowardly expression of frustration by terrorist cells” in response to ongoing counterterrorism operations in parts of the state.

Authorities have noted that the attack marks one of the deadliest incidents in Kwara this year, highlighting the persistent threat of banditry targeting isolated farming communities with killings, arson, and displacement.

Security forces are said to be reinforcing presence in the area, though initial reports indicate some discrepancies in early casualty figures, with some local accounts initially lower before bodies were recovered overnight.

The incident underscores the escalating violence in north-central Nigeria, where armed groups continue to exploit rural vulnerabilities despite government efforts to curb banditry and terrorism.

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DSS Arraigns Ex-AGF Malami, Son on Terrorism Financing and Illegal Firearms Charges

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The Department of State Services (DSS) has arraigned former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), alongside his son, Abdulaziz Abubakar Malami, before the Federal High Court in Abuja on a five-count charge bordering on terrorism financing, aiding and abetting terrorism, and unlawful possession of firearms and ammunition.

The defendants appeared before Justice Joyce Abdulmalik on Tuesday, February 3, 2026. According to the charge sheet marked FHC/ABJ/CR/63/2026, Malami alone faces Count One, accused of knowingly abetting terrorism financing sometime in November 2022 by refusing to prosecute suspected terrorism financiers whose case files were submitted to his office during his tenure as AGF.

In Counts Two to Five, both Malami and his son are jointly accused of engaging in conduct preparatory to committing acts of terrorism through the unlawful possession, without a valid licence, of a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5.20 live rounds of cartridges, and 27 expended Redstar AAA 5.20 cartridges at their residence in Gesse Phase II Area, Birnin Kebbi Local Government Area, Kebbi State, sometime in December 2025. The offences allegedly contravene provisions of the Terrorism (Prevention and Prohibition) Act, 2022, and the Firearms Act, 2004.

Both defendants pleaded not guilty to all counts when the charges were read to them in open court.

Following their pleas, prosecuting counsel for the DSS, Calistus Eze, urged the court to remand the defendants in DSS custody pending trial. Defence counsel, Shuaibu Aruwa (SAN), made an oral application for bail, informing the court that Malami had been in DSS custody for approximately two weeks and had attended the proceedings directly from the hospital.

Justice Abdulmalik declined the oral bail application, stating that the Federal High Court, as a court of record, required a formal written application. She ordered that both defendants be remanded in DSS custody and directed the defence to file a proper bail application.

The matter was adjourned to February 20, 2026, for the commencement of trial.

This development follows Malami’s earlier arrest by DSS operatives on January 19, 2026, shortly after he perfected bail conditions in a separate 16-count money laundering case filed by the Economic and Financial Crimes Commission (EFCC), where he, his son, and wife faced related allegations.

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