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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

BREAKING: 24 Bandits Killed as Security Forces Foil Mass Kidnap in Katsina

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At least 24 bandits were killed on Tuesday after Nigerian Army soldiers, Department of State Services (DSS) operatives and members of the Katsina Community Watch Corps foiled a planned mass abduction in Gidan Bawa village, Kandarawa Ward, Bakori Local Government Area of Katsina State.

According to a security source, the operation was launched following sustained intelligence that about 40 gunmen loyal to notorious bandit kingpin Isiya Kwashen Garwa planned to invade the community and abduct residents, particularly women and children. The plot was reportedly intended to mirror the recent mass abduction of residents in Woro community, Kwara State, in a bid to embarrass the government.

Acting on the tip-off, DSS operatives mobilised the Community Watch Corps and the Civilian Joint Task Force (CJTF) from Guga camp. The joint team ambushed the bandits as they moved to carry out the attack.

The source said the operatives neutralised 24 of the gunmen and rescued villagers who had already been abducted. Nineteen stolen cattle were also recovered during the raid.

Efforts are ongoing to track down the remaining bandits who fled the scene.

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Crime

NDLEA destroys illicit drugs valued at N301bn in Lagos

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The National Drug Law Enforcement Agency (NDLEA) on Monday publicly destroyed 329,865.585 kilograms of assorted illicit drugs with an estimated street value of N301,058,076,000 in a court-ordered exercise in Lagos.

The destruction, carried out at Navy Town in Ojo pursuant to orders of the Federal High Court, Lagos Judicial Division, covered uncontested concluded cases and abandoned seizures. Of the total, 246,864.535 kg were seized by the Lagos Strategic Command between April 2025 and May 2026, while 83,001.05 kg came from the Murtala Muhammed International Airport, Tincan and Apapa Strategic Commands, the Marine Command and a Special Operations Unit, all operating in Lagos.

The consignment included cocaine, heroin, methamphetamine, various strains of cannabis (including Canadian Loud and skunk), ephedrine, tramadol, codeine syrup and other opioids, as well as khat leaf.

NDLEA Chairman/Chief Executive Officer Brig. Gen. Mohamed Buba Marwa (rtd) described the exercise as a bold demonstration of Nigeria’s resolve to protect its people and deny criminal enterprises the resources they need to thrive.

“Behind every kilogram of narcotics destroyed lies a story of a young life at risk, a family torn apart by addiction, and communities endangered by drug-related crime and impaired driving,” Marwa said. He stressed that illicit drugs weaken the labour force, raise healthcare costs, discourage investment and drain public resources that should go into education, healthcare and infrastructure.

Marwa linked the drug trade to broader security challenges, noting that trafficking helps fund organised crime, terrorism and violent extremism. He thanked President Bola Ahmed Tinubu for strategic support, and acknowledged partnership with the judiciary, Lagos State Government, the military, sister security agencies, international partners, civil society, traditional institutions, the media and the public.

Issuing a stern warning to drug barons, traffickers, financiers, distributors and dealers, Marwa declared: “Wherever you hide, whoever sponsors you and however sophisticated your network may be, the long arm of the law will reach you.” He vowed that the agency remains resolute in dismantling every criminal network and its financial spine, and called on parents, schools, religious and traditional leaders, and the media to join the fight.

Lagos State Governor Babajide Sanwo-Olu, represented by Secretary to the State Government Mrs Bimbola Salu-Hundeyin, said the scale of the destruction — about 300 tons — was both a sobering reminder of the threat illicit drugs pose and a testament to what is possible when law enforcement, the judiciary and government work together.

“Lagos State is unwavering in its resolve to confront drug abuse and trafficking, and we will not relent,” the governor’s representative stated.

Comptroller-General of Customs Bashir Adewale Adeniyi said the NDLEA deserved the accolades it has received, noting that the haul from seaports, airports and land borders sent a strong message that drug dealers are no longer welcome in Nigeria. He linked the drug trade to the funding of bandits, kidnappers, armed robbers, insurgents and terrorists, describing narcotics as the “oxygen” of violent non-state actors.

Chief of Naval Staff Vice Admiral Idi Abbas, represented by Flag Officer Commanding Western Naval Command Rear Admiral Abdullahi Mustapha, assured continued naval support for NDLEA-coordinated drug control efforts.

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SITREP: Rival Cult Groups Clash on Freedom Way Near the Dome, Sparking Chaos

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An ongoing fracas allegedly involving rival cult groups has erupted on Freedom Way near the Dome, at Lekki Phase 1 Lagos, with reports of widespread mayhem.

Motorists have abandoned their vehicles on the road and fled the area as the confrontation intensifies.

A minimal police presence is on site attempting to restore order.

Authorities and local sources advise residents to avoid the area if possible and delay non-essential travel until the situation stabilizes.

Fleeing individuals from the groups have also been using a bush path at the end of the driveway leading onto Freedom Way, prompting calls for heightened security awareness when exiting nearby lanes.

Residents are urged to remain cautious until the disturbance fully subsides.

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