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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.

Crime

Court Rules Nnamdi Kanu Has Case to Answer in Terrorism Trial

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The Federal High Court in Abuja has ruled that Nnamdi Kanu, the detained leader of the Indigenous People of Biafra (IPOB), must face trial in his ongoing terrorism case.

Delivering the ruling on Thursday, Justice James Omotosho dismissed Kanu’s no-case submission, stating that the prosecution had presented sufficient evidence linking him to terrorism-related activities. The judge ordered Kanu to open his defence on October 8, 2025.

According to Justice Omotosho, the prosecution’s exhibits and witness testimonies raise “serious allegations” that merit a full trial.

In a separate directive, the court also ordered the President of the Nigerian Medical Association (NMA) to constitute a special medical team to evaluate Kanu’s current health condition. The judge mandated the committee to submit its report within eight days.

The court instructed that the medical panel, consisting of 8 to 10 members including a cardiologist and a neurologist, must assess whether the Department of State Services (DSS) medical facility is adequately equipped to manage Kanu’s health needs. The committee is also empowered to use any medical facility in the country during its investigation.

Justice Omotosho further directed that the Chief Medical Director of the National Hospital, Abuja, be included as a member of the committee. Based on the committee’s findings, the court will determine whether Kanu should be transferred to the National Hospital for further treatment.

The trial continues amidst growing public and international attention surrounding Kanu’s detention and the broader implications for the separatist movement he leads.

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Crime

Man allegedly kill grandparents over food

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A 30-year-old man, Mutawakilu Ibrahim, has been arrested for allegedly stabbing his grandparents to death after a quarrel over food.

The Kano State Police Command spokesperson, SP Abdullahi Haruna Kiyawa said the incident was reported on Thursday morning, September 25, 2025, at Kofar Dawanau Quarters in Dala Local Government Area.

According to him, the suspect attacked his grandfather, 75-year-old Muhammad Dansokoto, and grandmother, 65-year-old Hadiza Tasidi, with a knife during the altercation.

“The victims were rushed to Murtala Muhammad Specialist Hospital, Kano, where they were confirmed dead by medical personnel,” Kiyawa stated.

“Their corpses were later released to relatives for burial in line with Islamic rites.

”The police said the suspect, believed to have been under the influence of intoxicants at the time of the attack, is now in custody.

Kiyawa added that the Commissioner of Police, CP Ibrahim Adamu Bakori, has directed that the matter be transferred to the State Criminal Investigation Department (SCID), Homicide Section, for further investigation.

“The suspect will be charged to court upon completion of the investigation,” the statement concluded.

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Crime

Kidnappers shoot victim over insufficient funds in bank account in Delta

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A victim of kidnap was shot in the leg by kidnappers for failing to have sufficient money in his bank account.

The kidnappers said the shooting is to teach him a lesson.

This was even after they had already withdrawn two million naira from his bank account.

According to the Delta Police Command’s spokesperson, Bright Edafe, operatives have arrested three suspected kidnappers, who confessed that they collected N2 million ransom from their victim and still shot him.

The suspects, identified as Chukwuebuka Nka, Uche Okechukwu, and Somto Chukwuma, allegedly shot the victim in the leg after discovering he did not have enough money in his account.

According to the statement, the arrests followed a distress call that a young man had been kidnapped from his residence in Ogwashi-Uku.

Edafe said operatives tracked the suspects to a bush in Ogwashi-Uku, where the victim was rescued with a gunshot wound.

According to him, investigations led to the arrest of Chukwuebuka Nka and Uche Okechukwu in Anambra State, where the victim’s white Toyota Venza was also recovered.

He added that, based on the suspects’ confessions, operatives raided their hideout in Agidiase village, Ogwashi-Uku, and arrested the third suspect.

The suspects then led the police to their hideout, where their operational vehicle and a network jammer circuit device were also recovered.

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