Crime
ALLEGED MONEY LAUNDERING: Mompha re-arrested for N6bn
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: DSS Arrests Fugitive Maina Son, Hands Him to EFCC
The Department of State Services (DSS) has arrested Faisal Abdulrasheed Maina, the fugitive son of former Pension Reform Task Team chairman Abdulrasheed Maina, and handed him over to the Economic and Financial Crimes Commission (EFCC).
Security sources said Faisal, who had been on the run since 2020, was trailed and apprehended by DSS operatives in the Karsana area of Abuja after intelligence indicated he had secretly returned to the country.
Faisal was earlier prosecuted by the EFCC on a three-count charge of money laundering and conspiracy. He jumped bail and fled the country. His trial continued in his absence, and in 2021 Justice Okon Abang convicted and sentenced him to 14 years’ imprisonment.
The court ordered that he be arrested wherever found in Nigeria and remanded in a correctional centre to serve his sentence. It also directed that, if located abroad, the Federal Government should take lawful steps to secure his extradition.
A source said the handover to the EFCC would facilitate enforcement of the court’s judgment and ensure Faisal serves his prison term.
Crime
BREAKING: 5 Arrested Over Imo NYSC Abduction
Three others escape with gunshot injuries…..
Operatives of the Department of State Services (DSS), the military and the police have arrested five suspected members of a criminal gang allegedly responsible for the abduction of 20 National Youth Service Corps (NYSC) members in Imo State.
The suspects were apprehended during a series of intelligence-led operations carried out between October 10 and 14 in Port Harcourt, Rivers State, and Aba South Local Government Area of Abia State. Three other suspects escaped during the raids with varying degrees of gunshot injuries.
The 20 corps members were abducted by armed men along the Owerri–Onitsha Expressway in Imo State on October 1, 2026 — Nigeria’s 66th Independence Day — while travelling to their orientation camps in Abia and Akwa Ibom states. They were rescued on October 7 during a joint security operation at Amakohia Ubi Village.
Security sources described the latest arrests as a major breakthrough in the effort to dismantle the network behind the abduction and bring the perpetrators to justice.
“This is a huge sigh of relief. Security agencies have been on a sustained manhunt for the abductors, and we are elated that they have been captured. We strongly believe they will be charged to court by the DSS and the corps members will get justice,” a security source said.
Crime
‘Stop Giving Testimony In Church, And Why’ – Police IRT Commander
The commander cautioned against assuming that everyone attending church had good intentions, urging worshippers to exercise discretion when sharing sensitive personal information in public gatherings.
A commander of the Nigeria Police Force Intelligence Response Team (IRT) has cautioned churchgoers against publicly disclosing details of their personal lives and achievements during church services.
The commander gave the warning during an IRT briefing on TV Platinum on Thursday, particularly cautioning worshippers attending evening services at churches on the outskirts of towns.
He said publicly sharing personal achievements before a congregation whose intentions were unknown could make worshippers vulnerable to criminal attacks, particularly when returning home after night services.
“After closing from evening service, such act that they plan will be implemented. You can’t go to a church located on the outskirts, and you go to evening prayer, and close in the evening, coming down to your home, after making testimony of what you have achieved in life,” he said.
The commander cautioned against assuming that everyone attending church had good intentions, urging worshippers to exercise discretion when sharing sensitive personal information in public gatherings.
“It doesn’t conform with common sense and rationality in the midst of gathering of people watching you, thinking that they are all men of God. No. Everybody has his own motive of going to the church,” he said.
The commander further called on churches that hold evening services to strengthen their security arrangements, particularly by monitoring access routes and exits to protect congregants before and after worship.
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