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Alleged Money Laundering: Court Adjourns Mompha’s Trial till July 1
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Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 20, 2024, adjourned the trial of Ismaila Mustapha, (a.k.a Mompha) till July 1, 2024 just as the Economic and Financial Crimes Commission, EFCC, presented its fifth witness, EFCC, PW5, Ezekoli Ozoemenam, a staff of Fidelity Bank Plc.
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 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 charges when they were read to him.
On September 22, 2022, Justice Dada ordered that the trial of Mompha would continue in absentia, after he jumped bail.
At Monday’s proceedings, Ozoemenam, a compliance officer with the bank, who was led in evidence by the prosecuting counsel, S.I. Suleiman, told the court that the bank received requests from the EFCC as part of the EFCC’s investigation.
“We received request from the EFCC for the account opening package of the defendant, to which we responded”, he said.
He, thereafter, identified the correspondence between the bank and the EFCC, when a copy was shown to him in the open court.
“This is the same document which we provided to the EFCC and it was printed from a perfectly working computer system,” he said.
The prosecution then tendered the documents containing the account opening package and urged the court to admit them into evidence.
However, defence counsel, Kolawole Salami, said he would reserve his objection to the application.
Under cross-examination, the witness told the court that the account was opened in 2016, “and as at that time, I was part of the internal control, and I moved from branch to branch”.
He further testified that anomalies in bank accounts are reported to the Nigerian Financial Intelligence Unit, NFIU.
The case has been adjourned till July 1, 2024 for continuation of trial.
News
DSS intercepts arms shipment bound for bandit kingpin, nabs suspect
Operatives of the Department of State Services (DSS) have arrested a suspected arms courier in Kano State allegedly transporting weapons intended for delivery to a notorious bandit leader operating in Zamfara.
An operational report made available to the News Agency of Nigeria (NAN) in Abuja on Saturday said the suspect was apprehended on Friday in Gezawa Local Government Area following actionable intelligence.
According to the report, the suspect was intercepted while moving a cache of arms and ammunition from Maigatari Local Government Area of Jigawa to Funtua in Katsina State for onward delivery to criminal elements.
“Items recovered from the suspect include three AK-47 rifles, four rocket-propelled grenade (RPG) tubes and warheads, as well as two empty magazines.”
The report said preliminary investigations linked the consignment to a suspected bandit kingpin believed to be operating in parts of Zamfara.
“The suspect confessed that he was contracted to transport the weapons from Maigatari to Funtua and was promised a payment of N450,000 upon successful delivery.
“Investigations are ongoing to unravel the network behind the arms movement and identify other collaborators involved in the operation,” the report said.
The report described the arrest as a major breakthrough in ongoing efforts to disrupt the supply of arms and ammunition to criminal groups responsible for violent attacks, kidnappings and other security threats in the North-West.
It added that the suspect was in DSS custody and would face further investigation and possible prosecution in accordance with the law.
According to the report, security agencies have continued to intensify intelligence-driven operations aimed at dismantling logistics networks that sustain banditry, terrorism and other forms of organised crime across the country.
(NAN)
News
Chimamanda Adichie alleges cover-up, negligence following son’s death
Nigerian author Chimamanda Ngozi Adichie has accused Euracare Multi-Specialist Hospital of medical negligence and an subsequent attempt to cover up the circumstances surrounding her son’s death by taking her pursuit of justice for her late son, Nkanu Nnamdi, to the public.
In a four-part series shared on Instagram, Adichie detailed a devastating sequence of events. According to her, her son suffered a hypoxic brain injury caused by improper sedation administered by an anesthesiologist, Dr. Titus Ogundare, which ultimately resulted in his death.
Beyond the medical tragedy, Adichie alleges that the hospital has engaged in a pattern of dishonest practices. These include:
Issuing an inaccurate death certificate that falsely attributed the cause of death to meningitis.
Failing to provide complete or accurate medical records to her family.
Employing heartless language in legal correspondence, including referring to her son’s death as a “dispute”.
Stalling and attempting to obstruct a coroner’s inquest, which was originally initiated by the hospital itself. Describing the immense toll this has taken on her.
She said, “I wake up every single morning with my heart racing… The ultimate and utter loneliness of grief is that only you can know the true depth of your despair. I long for, at least, peace to mourn, but Euracare Hospital has robbed me even of that”.
The author also recounted an encounter with a senior figure in the hospital’s ownership who allegedly attempted to discourage her from pursuing legal action by suggesting her reputation could be dragged in the mud during court proceedings. Adichie said this was a manipulative and threatening message.
“An inquest is a public judicial inquiry designed to establish the circumstances surrounding a death,” she stated.
Adichie explained, that it is not a trial or a claim for damages, but simply a search for the truth. By making these details public, she hopes to demand the accountability and transparency that she feels have been denied to her family.
“I have decided to make this letter public because to keep silent about Euracare’s evil is to enable it”. She stated.
News
Tinubu condemns death of retired general Rabe in kidnappers’ custody
President Bola Tinubu has expressed deep sorrow over the death of retired Major-General Rabe Abubakar, who was reportedly abducted by armed criminals in Katsina State and later died while still in their custody.
According to a State House statement issued on Saturday, the president said he received the news of the former military officer’s death with “shock and sadness,” describing the incident as a tragic reminder of the security challenges facing parts of the country.
“President Bola Ahmed Tinubu has expressed shock over the death of retired Major-General Rabe Abubakar while in the custody of terrorists in Katsina State,” the statement read.
General Abubakar, who had retired from the Nigerian Armed Forces after a distinguished career, was said to have been travelling to his hometown when he was intercepted and abducted by armed men.
“General Abubakar, after a distinguished career in the military, retired a few years ago. He was on his way to his hometown when the hoodlums captured him,” the statement stated.
The presidency also revealed that the late officer’s wife was taken alongside him and is still being held by the abductors, a detail that has further intensified public concern over the incident.
The president extended condolences to the bereaved family, the people of Katsina State, and the military establishment, describing the loss as painful and unacceptable.
He also reiterated the government’s uncompromising stance on terrorism and kidnapping, warning that the state would not be blackmailed into concessions.
While condemning the attack, Tinubu declared: “Bandits, kidnappers, and sponsors of terror should now surrender or face the full force of the Nigerian State. These windows of surrender will not remain open forever. And no mercy will be shown to those who trade in the blood of Nigerians.”
He further stressed national unity and resilience in the face of insecurity, insisting that the country would ultimately prevail.
“As Nigerians, we must stand united and be assured that the enemies of our nation shall soon be history. We will triumph over terror and continue to build a more prosperous nation,” the President said.
On the broader fight against insecurity, Tinubu said the tragedy should serve as a turning point in Nigeria’s counterterrorism efforts, rejecting any form of negotiation with armed groups.
“General Abubakar’s death should further serve as a defining moment in our battle against terrorists and insurgents, never to negotiate with them on any terms, but to continue to treat them as the greatest enemies of our dear nation, who should never be spared,” the statement added.
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