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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.

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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.

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“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”.

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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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Edo Govt Announces School Resumption Date

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The Edo Government has directed all public and private schools in the state to resume the 2024/25 academic session on September 30.

This directive comes after an earlier postponement of the resumption date, initially set for September 9, 2024.

In a statement on Sunday in Benin, the Permanent Secretary, Ministry of Education, Ojo Akin-Longe, warned that a fake notification had been circulating that schools would reopen on Monday.

He urged parents and guardians to disregard this false information.

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The permanent secretary said, “We refer to the earlier announcement postponing the resumption of all public and private schools in Edo State, which was originally scheduled to reopen on Monday, 9th September 2024.

“We are aware of a subsequent false notification stating that schools should resume on Monday, 23rd September 2024.

“We wish to clarify that this announcement did not originate from the Edo State Government and is the work of mischief makers. The information is false and should be disregarded.

“The Edo State Government hereby directs that all public and private schools in the state will now resume for the 2024/25 academic session on Monday, 30th September 2024. We appreciate your understanding and cooperation.”

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17 ISWAP Terrorists Dr0wn While Crossing River In Yobe

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At least 17 members of the Islamic State of West Africa Province (ISWAP) drowned while attempting to cross a river along the Nigeria-Niger Republic border.

According to a counter-insurgency expert, Zagazola Makama, the incident occurred between the Kafetoa and Bulabulin Gaidam communities in Yobe State, Nigeria.

The insurgents were reportedly en route to Tam village in Niger Republic, near the Kannamma settlement in Yobe, when they were caught by strong water currents and swept away.

Boko Haram kills many, burn shops, houses in attack on Yobe village
Makama stated that the fighters had been displaced from key bases, including Bulabulin Geidam, Chettimari, and Diffan, all along the Nigeria-Niger border regions.

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ISWAP has been involved in insurgency activities across Nigeria’s northeastern region and has come under increasing pressure from Nigerian military operations in recent months.

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Sowore insists Fearless In October protests must hold, says it’s for all ages

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Human rights activist and convener of #RevolutionNow Movement, Omoyele Sowore, has reaffirmed the scheduled second phase of the nationwide protests against acute hunger, poverty and bad governance under President Bola Tinubu’s administration tagged #FearlessInOctober.

Sowore, a former presidential candidate of the African Action Congress (AAC) party, said the protests should not be regarded as only meant for Generation Z (Gen Z), but for all ages.

Generation Z refers to people born between 1996 and 2010. They are also known as Zoomers. They are the second-youngest generation, between millennials and Generation Alpha.

According to Sowore, the movement is championed by Nigerians of all ages who are fed up with bad governance in Nigeria, and in extension, Africa, noting that their flag will be “A New Pan-Africanism”.

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He stressed that only if Africans unite will they be able to earn a place in global prosperity, hence, Nigerians need to rise against bad governance on October 1 when the country marks its Independence Day.

He said, “But don’t call it a Generation Z protest, rather from A to Z. The movement is animated by Nigerians of all ages, who are fed up with bad governance.

“Only if Africans unite will they be able to earn a place in global prosperity.”

He said the protests will be in October because “it’s a significant month for a number of reasons”.

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He said, “There’s the anniversary of “their” independence, which Nigerians have not yet truly won, and also that of #EndSARS, the movement that denounces the abuses and blackmail against defenseless citizens committed by the police of the Special Anti-Robbery Squad at dawn on October 20, 2020.

“After days of marches, soldiers shot at participants in a sit-in in Lagos to enforce a curfew order. According to a local commission of inquiry, there were at least 48 victims: young people who denounced bad governance.”

The first phase of the protests took place nationwide from August 1-10, during and following which Nigerian authorities arrested several people for their alleged roles in the demonstrations.

The authorities have held several protesters in prison and charged them with treason.

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However, Sowore has continued to encourage Nigerians, especially the youths not to surrender to the government’s brutality and hostility meant to silence and keep them in perpetual bondage.

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