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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.
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NiMet warns of flooding in Lagos, Ogun 25 other states
By Francesca Hangeior
The Nigerian Meteorological Agency has warned of a flash flood risk alert for the first dekad of July (July 1–10).
NiMET warns that widespread rainfall expected during the period could trigger flooding across 27 states as the country enters the peak of the rainy season.
In the advisory, NiMet attributed the heightened risk to the persistent rainfall experienced in June, which it said has left soils across much of the country unable to absorb additional precipitation.
“Following widespread rainfall recorded across many parts of Nigeria in June, soils have become heavily saturated, reducing their ability to absorb additional rainfall.
“As July marks the beginning of the peak rainy season, the risk of flash flooding is expected to increase, particularly in low-lying, urban, coastal, and poorly drained areas,” the Sunday statement read.
According to the agency, states likely to experience flash flooding during the period include “Taraba, Sokoto, Borno, Zamfara, Kebbi, Katsina, Kaduna, Nasarawa, Plateau, Adamawa, Kwara, Kogi, Oyo, Ogun, Lagos, Osun, Ekiti, Delta, Edo, Abia, Imo, Anambra, Enugu, Akwa Ibom, Cross River, Rivers and Bayelsa.”
It warned that the anticipated heavy rainfall could have far-reaching consequences for transportation, public utilities, agriculture, infrastructure and public health.
The weather agency asserted that the heavy rainfall could “trigger localized flooding, resulting in traffic gridlock, road closures and disruptions to transportation.”
The agency also cautioned that “temporary power and telecommunications outages may occur in affected areas, while poor visibility during intense rainfall could pose risks to motorists and aviation operations.”
The forecast further highlighted the potential for waterlogging of farmlands, with possible crop losses, as well as damage to roads, bridges, drainage infrastructure and other public facilities.
Health officials were also urged to remain vigilant over the increased risk of waterborne diseases associated with stagnant floodwaters and poor sanitation.
To minimise the impact of the expected flooding, NiMet urged residents and emergency responders to take preventive measures without delay.
The agency advised Nigerians to: “Follow weather forecasts and flash flood advisories issued by NiMet; keep drains, gutters, and waterways free of refuse to ensure the free flow of water.
“Also, it said it should secure loose outdoor objects and reinforce vulnerable structures; and avoid walking or driving through floodwaters.”
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Xenophobia: FG conclude plans to evacuate 270 Nigerians from South Africa
By Francesca Hangeior
The Federal Government has concluded arrangements to evacuate 270 Nigerians from South Africa as part of its ongoing repatriation exercise for citizens willing to return home.
The returnees are expected to arrive at the Murtala Muhammed International Airport, Lagos, in the early hours of Wednesday aboard an Air Peace aircraft deployed for the evacuation.
The latest evacuation follows the Federal Government’s continued efforts, through the Nigerian High Commission in Pretoria and other relevant agencies, to facilitate the voluntary return of Nigerians facing various challenges in South Africa.
Announcing the schedule for the operation in a statement by the spokesperson for the Ministry of Foreign Affairs, Kimiebi Imomotimi Ebienfa, on Monday, the FG disclosed that the aircraft would depart Lagos on Tuesday afternoon for Johannesburg, before returning with the evacuees overnight.
The statement read, “In continuation of the ongoing evacuation of our nationals from South Africa, the Air Peace aircraft deployed for the process is expected to depart Lagos tomorrow, Tuesday 7 July, 2026, for Johannesburg, South Africa at 3.30 p.m.
“The aircraft will depart Johannesburg for Lagos with 270 returnees at 12.00 midnight, and the estimated time of arrival at the Murtala Muhammed International Airport, Lagos is 5.00 a.m. on Wednesday, 8 July, 2026, all things being equal.”
It could be recalled that the Federal Government has, over the years, undertaken several evacuation exercises involving Nigerians stranded abroad due to security concerns, economic hardship, immigration issues and humanitarian emergencies.
Air Peace has also played a key role in previous government-assisted evacuation missions, including the repatriation of Nigerians from countries affected by conflicts and other crises.
The latest exercise underscores the government’s commitment to ensuring the safe return of its citizens who have indicated a willingness to come back to Nigeria.
The Federal Government assured Nigerians still residing in South Africa of their safety, even as fresh concerns over xenophobic tensions and renewed anti-immigrant protests continue to trigger calls for stronger diplomatic action.
The assurance came after Nigerians reportedly stormed the country’s embassy in Pretoria as xenophobic tensions escalated, while another batch of 269 Nigerians evacuated from South Africa arrived at the Murtala Muhammed International Airport, Lagos, on Tuesday aboard an Air Peace flight from Johannesburg at 10.48 am, marking the second government-coordinated evacuation exercise in recent weeks.
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