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Alleged Money Laundering: Court Adjourns Mompha’s Trial Till March 13

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Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further hearing in the trial of Ismaila Mustapha for an offence bordering on alleged money laundering.

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on January 12, 2022 arraigned Mompha alongside his company, Ismalob Global Investment Limited, on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretences and use of property derived from an unlawful act.

One of the counts reads: “Ismaila Mustapha, Ahmadu Mohammed (at large) and Ismalob Global Investment Limited, sometime in 2016, in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to conduct financial transactions to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred and Ninety-eight Million, Eight Hundred and Eighty-four Thousand, Six Hundred and Fifty-three Naira Eighteen Kobo), with the intent of promoting the carrying on of specified unlawful activities to wit: obtaining by false pretence.”

He pleaded “not guilty” to the charge when it was read to him.

At the resumed sitting on Monday, February 3, 2025, the prosecution counsel, S.I. Suleiman presented its sixth prosecution witness, PW6, Idi Musa, an operative of the EFCC.

The prosecution, through the PW6, who was recalled to testify in the matter, sought to tender documents received from the Federal Bureau of Investigation,FBI.

However, counsel to the defendant, Kolawole Salami, objected to the admissibility of the documents on the grounds that “they emanated from the US Department of Justice through the US Consulate Office. They are public documents, but were not certified.

“The EFCC, not being the maker of the said documents, cannot purportedly certify the same.”

The judge, however, admitted the said documents as exhibits P8, P9 and P10, respectively.

In his further testimony, the PW6 admitted that though the first defendant stated during investigation that he owned the wristwatches recovered from him, he did not input the same in the Asset Declaration Form filled upon his arrest.

During cross-examination by the , the PW6 admitted that the defendant was arrested in 2019 and was earlier charged before the Federal High Court, Ikoyi, Lagos, for money laundering- related offenses , which is still pending before the court.

He admitted that the wristwatches were ordered to be released to the defendant by two separate orders of the Federal High Court.

The court orders were admitted as exhibits P11 and P12.

In his further testimony, the PW6, under cross-examination, told the court that the document referred to in count 7 was obtained in the absence of the defendant.

According to him, the defendant refused to make a statement when he was confronted with the document during investigations.

The witness, upon further cross- examination, admitted that no petition was received from Continental Diary Facility Southwest LLC in respect of the first defendant.

“ It was the Commission who enquired from the company and a statement was made,” he said.

When asked by the defence counsel if the said statement of the company was before the court, the witness could not provide it.

The matter was adjourned till March 13, 2025 for further cross-examination and continuation of trial.

Visit www.efcc.gov.ng for more stories

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Wike at 58: “You’re a Shinning Star in my Cabinet, Tinubu hails Wike.

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President Bola Tinubu congratulates Chief Nyesom Wike, Minister of the Federal Capital Territory (FCT), on his birthday, December 13.

President Tinubu celebrates with the Minister and former governor of Rivers State, giving thanks to God Almighty for enriching him with a life defined by purpose, service, and courage.

The President describes Chief Wike as an audacious top performer who defies obstacles and delivers results.

President Tinubu acknowledges the ongoing transformation of the Federal Capital Territory through infrastructure expansion, highlighting the Minister’s recent intervention that broke the 14-year logjam in the construction of the Apo-Karshi road.

The President commends Chief Wike for his resilience, can-do attitude, and commitment to excellence in all assignments.

President Tinubu thanks the Minister for his consistent efforts in delivering results and wishes him a happy birthday and strength to further his good work in the FCT.

“Nyesom Wike has been one of the shining stars in the cabinet, an exceptional performer, developing infrastructure in the Federal capital as never seen before and proving that his moniker as ‘Mr Project’ is not limited to his home state of Rivers.

“I commend him for being one of the champions of our Renewed Hope Agenda, even though he belongs to another party and wish him well as he marks another year in his life journey”.

Bayo Onanuga
Special Adviser to the President
(Information and Strategy)
December 13, 2025

 

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Lady cries out after her brother was knocked down by keke on his way to early morning test at UniAbuja, faces possible leg amputation

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A visibly distressed lady has cried out over a tragic accident involving her younger brother, a student of the University of Abuja.

According to her account, the incident occurred in the early hours of the morning when students were struggling to get to school for a test allegedly scheduled around 5 a.m.

She explained that while her brother and a coursemate were trying to cross the road in front of the University of Abuja, a commercial tricycle (keke), reportedly driving against traffic, knocked them down.

As of the time she shared the video, her brother was said to be unconscious and already being prepared for surgery. Doctors, she stated, described his condition as critical, adding that there was a possibility his leg might have to be amputated.

The lady further claimed that although the tricycle rider was arrested, there were moves to release him, and that the school authorities had not reached out or offered any form of support since the incident.

She also revealed that the hospital initially rejected her brother due to the seriousness of his condition before eventually admitting him, while medical bills continued to pile up beyond what she could afford.

https://www.instagram.com/reel/DSLsOa4DNRv/?igsh=MWI5cjlsNnV0cW1hbA==

📹: TT/Teemhar1234

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DSS Officers Seek VIP Escort Roles Amid Police Withdrawal, Stir Debate Over Security Reforms in Nigeria

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In the wake of President Bola Ahmed Tinubu’s directive to withdraw police officers from providing personal security and escort duties for very important persons across Nigeria, some officers of the Department of State Services are reportedly lobbying influential Nigerians for redeployment as personal security details.

The move comes after the Nigeria Police Force pulled back thousands of officers from VIP protection duties to strengthen frontline policing and respond to escalating insecurity across the country. The withdrawal, championed by the presidency as part of broader security reforms, aims to free up police manpower for community protection and crime prevention.

According to multiple reports, some DSS operatives have approached high-profile individuals, offering their services as security escorts in the emerging vacuum created by the police exit. These approaches have raised eyebrows among security analysts and VIPs alike, as the DSS traditionally focuses on intelligence and national security rather than routine personal protection.

A handful of elite Nigerians told journalists that officers had visited their offices to request intervention with state directors for deployment as personal protectors, describing the assignments as desirable postings.

While the statutory mandate of the DSS does include the protection of certain national assets and persons, any deployment of officers for individual VIP security is subject to established operational protocols, sources stressed.

The shift has also triggered a surge in demand for private security services nationwide. Security companies report that requests for travel escorts and protective details have spiked since the police withdrawal, with many VIPs and travelers seeking alternative arrangements.

Lawmakers and public figures have weighed in on the reforms. Some members of the House of Representatives argue that Nigerian citizens should not be denied access to extra security if they desire it, suggesting a broader debate over security privileges and equity.

President Tinubu has defended the policy, reiterating that the withdrawal of police from VIP protection is intended to reallocate scarce resources toward combating kidnapping, banditry, and terrorism. He has insisted there will be no reversal of the order, urging full compliance by security agencies.

As the debate continues, experts say the success of the reform will depend on how effectively security gaps are filled, whether by the Nigeria Security and Civil Defence Corps, private security firms, or other authorized entities, and how well public safety is balanced with the security needs of public figures.

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