EFCC proclaims Mompha needed

The Economic and Financial Crimes Commission (EFCC) has proclaimed virtual entertainment big name, Ismaila Mustapha, prevalently known as Mompha, a needed individual.

EFCC in an explanation on Wednesday, August 3, approached individuals from the general population with valuable data on his whereabouts to contact the counter unite office.

“Needed by the EFCC: Ismaila Mustapha. Anybody with helpful data concerning his whereabouts ought to contact the EFCC or the closest police headquarters,” the short assertion read.

Mompha, close by his organization, Ismalob Global Investment Limited, is being indicted by EFCC, on an eight-count charge verging on ”intrigue to wash supports got through unlawful action, maintenance of continues of criminal lead, washing of assets got through unlawful movement, inability to unveil resources and property, ownership of records containing deceptive motivation and utilization of property got from unlawful demonstration.”

One of the counts peruses: “Ismaila Mustapha, Ahmadu Mohammed (at large) and Ismalob Global Investment Limited, at some point in 2016, in Lagos, inside the locale of this Honorable Court, plotted among yourselves to manage monetary exchanges to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred and Ninety-8,000,000 Eight Hundred and Eighty-4,000 Six Hundred and Fifty-three Naira Eighteen Kobo) with the purpose of advancing the carrying on of determined unlawful exercises indeed: acquiring by deceptive motivation.”

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He argued “not liable” to the charges, provoking the initiation of his preliminary.

He was remanded in the care of the EFCC yet was subsequently conceded bali of N200m which he neglected to satisfy. The bail was subsequently diminished to N25 million.

The preliminary had been slowed down on Thursday, June 16, 2022, because of the shortfall of the litigant.

On June 10, EFCC accused him of ridiculing the court’s organization by travelling to Dubai with another worldwide visa.

Equity Mojisola Dada of the Special Offenses Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, disavowed the N200m bail before conceded to the suspect and furthermore gave a seat warrant for his capture because of his nonattendance from preliminary.

Protection counsel, Mr. Kolawole Salami, implored the court for an expansion of time to carry back the respondent to court.

129 suspects arrested for organising online gambling

The Police in southwest China’s Chongqing Municipality have arrested 129 suspects for organising online gambling, local police said on Thursday.

Femi Falana gets information on N4.6b fuel drained daily from FG

The federal government has forwarded to Lagos lawyer, Femi Falana (SAN) information on fuel importation and sundry matters. The requested information was forwarded to the lawyer by the Department of Petroleum Resources (DPR) which was acting on the directive of the Minister of state, Petroleum Resources, Dr Ibe Kachukwu as requested in his letter to the minister dated April 17, 2018. A letter dated July 9 and signed by Kingston Chikwendo on behalf of the DPR to Falana and titled “Re: Request for Information on Fuel Importation and Sundry Matter” stated in part: “We humbly referred to your letter dated 17th April, 2018 to the Honourable Minister of State, Petroleum (HMSP) requesting for information on fuel importation and sundry matters. “The HMSP has directed the DPR to provide you with the requested information. “Consequently, we hereby forward to you the requested information as detailed in your letter”, it stated. In his letter dated April 17, Falana had specifically

Mysterious Illness Strikes Eregi Girls School in Kenya: Over 90 Students Affected (Video)

Mysterious illness breaks out at Eregi Girls School in Kenya as more than 90 students struggle to walk At least 95 students from Eregi Girls Secondary School in Kenya have been hospitalised at various hospitals following an outbreak of a mysterious illness in the school. The students were admitted to Kakamega County General Hospital (KCGH), Iguhu, and Shibwe sub-county hospitals. According to NTV Kenya, the students were admitted after they developed a condition that paralysed their limbs. According to the figures released by the management, 29 students are currently receiving treatment at Iguhu Hospital, 39 at Kakamega Referral Hospital, 31 at Mukumu Mission Hospital, and 14 at Shibwe Hospital. A nurse who sought anonymity said the condition that has led to the students losing sensation in their legs is believed to be electrolyte imbalance. She explained that the condition is characterised by the loss of fluids in the body of the victims, as observed in most of the students. "Thi

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