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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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Crime

More Than 23 Terrorists Killed in Boko Haram-ISWAP Clash in Sambisa (Video)

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More than 23 terrorists have been killed in renewed fighting between rival Boko Haram and Islamic State West Africa Province (ISWAP) factions in the Sambisa Forest area of Borno State, security sources say.

The latest clashes erupted around the Chingolo axis of Bama Local Government Area after Boko Haram fighters attacked ISWAP members advancing into the area. The fighting forms part of a fresh wave of hostilities that began about two days ago.

A video obtained by Zagazola Makama shows sustained exchanges of fire as both groups tried to consolidate positions and block the other from expanding influence inside the forest.

Preliminary intelligence puts the death toll at more than 23 on both sides since the latest round began, though exact figures for each faction could not be independently verified.

The violence underscores the ongoing rivalry between Boko Haram and ISWAP over territory, access routes, resources and control of fighters in Sambisa Forest and surrounding areas. The confrontation has further weakened both groups and disrupted their activities in a long-standing insurgent stronghold.

Security forces are closely monitoring the situation and exploiting intelligence on the factions’ movements. The military continues to target terrorist concentrations, logistics networks and hideouts across the North-East as part of efforts to degrade the insurgents.

Officials have urged communities near the forest to remain vigilant and report any suspicious movements. The situation remains fluid, with further clashes possible as both sides seek to reposition and reinforce their fighters.

Watch video below:

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Crime

10 Out of 15 Abducted NYSC Members Rescued in Kogi (Video)

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The Kogi State Police Command has confirmed that 10 of the 15 National Youth Service Corps members abducted by suspected bandits along the Aloma–Egane Expressway in Ofu Local Government Area have been rescued.

Commissioner of Police Naziru Bello Kankarofi said security operatives are combing surrounding forests and intensifying efforts to free the remaining victims.

He dismissed reports that the 10 rescued corps members were among the 11 persons freed during a joint security operation last week, clarifying that those earlier rescued were other travellers caught up in the same kidnapping incident.

The commissioner added that several suspects have been arrested in connection with the attack.

Watch the video below:

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Crime

JUST IN: Terrorists kill 4, abduct others in Gorau after boat tragedy

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Suspected terrorists killed four people, abducted four others and injured several more in an attack on Gorau town in Goronyo Local Government Area of Sokoto State on Wednesday night.

The attackers invaded the community around 9pm and shot 11 residents, according to the village head, Alhaji Aliyu Magaji Na-Batsami. Seven of those shot survived and were rushed to hospital for treatment, while four died instantly.

The assault came barely six days after a boat accident claimed 65 lives in the same community. Na-Batsami said the terrorists specifically targeted families of the boat mishap victims over the N1 million relief money donated by the Sokoto State Government to each bereaved family. He said the bandits went from house to house searching for the cash.

Bashir Usman Gorau, the member representing Gada/Goronyo Federal Constituency, confirmed the incident and offered condolences to the affected families.

Efforts to reach the Police Public Relations Officer of the Sokoto State Police Command, DSP Ahmad Rufai, were unsuccessful as calls were not returned at the time of filing this report.

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