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Alleged N6bn Money Laundering: Court Reserves Judgment In Mompha’s Trial Till October 15

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Alleged N6bn Money Laundering: Court Reserves Judgment In Mompha’s Trial Till October 15

Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has reserved judgment in the alleged N6 billion money laundering case involving social media personality Ismaila Mustapha, popularly known as Mompha till October 15, 2026.
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The Economic and Financial Crimes Commission (EFCC) arraigned Mompha alongside his company, Ismalob Global Investment Limited, on January 12, 2022, on an eight-count charge bordering on conspiracy to launder funds allegedly obtained through unlawful activities, retention of proceeds of criminal conduct, failure to disclose assets, and possession of documents containing false pretences, among other offences.

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 among 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.”

During the trial, prosecution, led by S. I. Suleiman called six witnesses and tendered several documentary exhibits before closing its case.

At the proceedings on June 30, 2026, defence counsel Kolawole Salami adopted the defendant’s final written address dated June 18, 2026, arguing that the prosecution failed to establish its case against his client.

He submitted that the defendant’s decision not to enter a defence did not relieve the prosecution of its legal obligation to prove the charges beyond reasonable doubt.

According to Salami, the prosecution failed to prove the offences alleged in counts One to Six, particularly the allegation of obtaining by false pretence.

He further argued that Exhibit P5, the extra-judicial statement relied upon by the prosecution, was merely a statement and did not establish the offences charged.

Salami also contended that none of the prosecution witnesses, particularly PW6, EFCC investigating officer Idi Musa, provided neither direct nor circumstantial evidence capable of sustaining the conspiracy charge. He therefore urged the court to discharge and acquit the defendant.

Responding, prosecuting counsel S. I. Suleiman adopted the prosecution’s final written address and urged the court to dismiss the defence’s arguments and convict the defendants as charged.

He maintained that the prosecution called six witnesses and tendered sufficient documentary evidence to establish the offences.

According to Suleiman: “From the evidence before the court, it is our humble submission that the opportunity has once again presented itself for the invocation of the judicial powers of this court to send a clear signal and warning to persons engaging in nefarious activities that cast the image of the country in a bad light among the comity of nations. The defendants availed their bank accounts to internet fraudsters to launder funds derived from fraudulent sources.”

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Court

He added that a conviction would serve as a deterrent to the defendants and others contemplating similar offences capable of tarnishing Nigeria’s image.

After hearing the submissions of both parties, Justice Dada reserved judgment until October 15, 2026.
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Economy

Umahi, Sanwo-Olu, Abiodun, Others Grace Shekina and Shope’s Wedding in Lagos

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Sanwo-Olu

Umahi, Sanwo-Olu, Abiodun, Others Grace Shekina and Shope’s Wedding in Lagos

It was a celebration of love, family, friendship and distinguished personalities in Lagos on Saturday, August 22, 2026, as Shekina Chidinma Umahi and Shope Alexandra Ayinde were joined in holy matrimony at the Redeemed Christian Church of God (RCCG) Powerlink Chapel, Lekki Phase 1, Lagos.
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Shekina, a niece of the Honourable Minister of Works, Senator Engr. David Umahi, CON, is the daughter of Maj. Gen. (Rtd.) Pastor Obi Abel Umahi, DSc, OFR, while Shope is the son of Commodore NN (Rtd.) Deacon Adebayo Abidemi Ayinde.

The wedding brought together governors, senior government officials, lawmakers, business leaders, traditional rulers, captains of industry, family members and friends from across the country to celebrate the young couple.

The Honourable Minister of Works, who also serves as the Deputy Director-General of Infrastructure, Mobilization and Sensitization of the 2027 APC Presidential Campaign Council, Senator Engr. David Umahi, CON, was present at the ceremony to celebrate with his niece and the families of the newlyweds and was joined by the Governor of Lagos State, His Excellency Babajide Sanwo-Olu; Governor of Ogun State, His Excellency Dapo Abiodun, CON; and Governor of Abia State, His Excellency Dr. Alex Otti, who chaired the occasion.

In his opening remarks as Chairman of the occasion, Governor Alex Otti described marriage as a lifelong commitment and urged the newlyweds to embrace patience, understanding and tolerance as they begin their journey together.

With humour, the Abia State Governor stressed the permanence of marriage, telling the couple that they should approach their union with a strong commitment to making it work.

“I want to tell you in advance that I won’t be present and as such, I declare that this marriage is indissoluble,” he said.

In separate remarks, the parents of the bride and groom expressed gratitude and joy at witnessing the marriage of their children.

They praised Shekina and Shope for distinguishing themselves through their formative years and into adulthood, describing them as outstanding young people who had continued to make their families proud.

They prayed for God’s guidance, peace, happiness and prosperity in their marriage and wished them a fulfilling life together.

The Umahi family also formally welcomed the couple with the presentation of family gifts.

On behalf of the Umahi family, the Chairman of the Uburu Traditional Rulers Council, HRH Eze Laz Umahi, PhD, presented the gifts to the newlyweds.

The ceremony attracted a gathering of political leaders, statesmen and captains of industry.

Other governors present at the event included the Governor of Ebonyi State, Rt. Hon. Francis Nwifuru, represented by his deputy, Her Excellency Patricia Obila; Governor of Enugu State, His Excellency Peter Mbah, represented by his deputy, Barr. Ifeanyi Ossai; Governor of Kogi State, His Excellency Usman Ododo, represented by his deputy, Comrade Joel Oyibo; Governor of Edo State, Senator Monday Okpebholo, represented by the Commissioner for Public Safety and Security, Rt. Hon. Festus Ebea; and Governor of Anambra State, His Excellency Chukwuma Soludo, represented by the Commissioner for Information, Dr. Law Mefor.

Among the captains of industry, statesmen and
other distinguished personalities at the occasion were Mr. Tony Elumelu, Chairman of Heirs Holdings; Dr. Adebowale Adedokun, Director-General/Chief Executive Officer of the Bureau of Public Procurement; Admiral Alison Madueke, GCON, former Chief of Naval Staff; Mr. Oliver Alawuba, Group Managing Director of UBA, represented by Chidi Okpara; Prof. Patrick Utomi; Mr. Adebiyi Olalekan, Managing Director/Chief Executive Officer of Lorelei Construction Limited; Engr. Solomon Dacree; Ifeanyi Chukwuma Odii, Chairman of Orient Global Limited; Chief Ifeanyi Clement Okorie, Chairman of Rock Results Group; and Barr. Chioma Nweze, Senior Special Assistant to the President on Community Engagement (South East), among others.

The Ministry of Works was also represented at the ceremony, with the Minister of State for Works, Rt. Hon. Bello Goronyo; Senator Allwell Onyesoh, Chairman of the Senate Committee on Works; Hon. Akin Alabi, Chairman of the House Committee on Works; and Engr. Musa Saidu, Director of Highways, Bridges and Designs, among others, joining in the celebration.

Sanwo-Olu

Umahi, Sanwo-Olu

Other members of the Umahi family at the ceremony included HRH Eze Laz Umahi, PhD, Chairman of the Uburu Traditional Rulers Council; Barr. Roy Umahi, SAN, FCArb, of Roy and Associates; and Chief Austine Umahi (Anyanwu Igbo), Chairman of the Amino Kano University Board.

The wedding provided a memorable gathering of the two families, their friends and well-wishers, with guests celebrating the union and offering prayers and goodwill for a happy, peaceful and enduring marriage.

Francis Nwaze, FIPMD
Senior Special Assistant to the Honourable Minister of Works (Media)
Sunday 23, 2026
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Economy

Nigeria’s Diversity is Our Strengthen, Unity Must Remain Our Greates Asset, Says Minister Mohammed Idris

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Information Minister

Nigeria’s Diversity is Our Strengthen, Unity Must Remain Our Greates Asset, Says Minister Mohammed Idris

The Honourable Minister of Information and National Orientation, Mohammed Idris, has described Nigeria’s diversity as a source of strength, urging citizens to promote unity and mutual understanding, noting that what binds Nigerians together is far greater than what divides them.
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Idris stated this on Friday, August 14, 2026, when he attended the wake-keep of the late Ukandi Placidus Ugar Ogar in Obudu, Cross River State, alongside family members, friends, and dignitaries, including the Deputy Governor of Cross River State, Rt. Hon. Peter Odey; former Governor of Cross River State, Senator Prof. Ben Ayade; Chief of Staff to the Governor of Cross River State, Dr. Emmanuel Ironbar; and the Cross River State Commissioner for Lands, Dr. Erasmus Ekpang.

The late Ukandi Placidus Ugar Ogar, who died at the age of 76, was an elder brother to Senator Ayade and Dr. Frank Ayade.

The Minister said the gathering reflected the richness of Nigeria’s diversity and the ability of citizens from different backgrounds to unite in solidarity.

“What I have seen today is the diversity of Nigeria and how it can be further harnessed to promote unity in this country. Nigerians from all walks of life are Nigerians first. Therefore, we must celebrate them wherever they are,” he said.

While expressing condolences to the bereaved family, Idris noted that the occasion also provided an opportunity to honour a life that fostered unity among people.

“It is a moment of sorrow that he has passed on, but also a moment of gratitude that he lived a worthy life, one that helped bring people together,” the Minister said.

He called on Nigerians to continue to promote unity and shared values, while leveraging the country’s diverse cultures and traditions as assets for national development.

“We must strengthen our unity, uphold our shared values, and also see our diversity as a resource that can contribute meaningfully to the growth of our economy,” he said.

Democracy Day

Mohammed Idris

Idris reaffirmed that Nigeria’s strength lies in its people and their collective ability to rise above differences in pursuit of the common good.

Rabiu Ibrahim, mnipr
Special Assistant (Media) to the Honourable Minister of Information and National Orientation

Saturday, August 15, 2026
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Entertainment

EFCC FC Kano Wins Inter-Service Unity Cup, Defeats NAF FC 5-4

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EFCC FC Kano

EFCC FC Kano Wins Inter-Service Unity Cup, Defeats NAF FC 5-4

EFCC Football Club, Kano, has emerged champion of the Inter-Service Unity Cup after defeating NAF FC 5-4 on penalties in a thrilling final held at the Sani Abacha Stadium, Kano.
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The match initially ended 1-1 after regulation time.

The tournament was organised by the Coalition of Military and Paramilitary Agencies in Kano.

Speaking during his opening remarks at the final, the EFCC Kano Zonal Director, who represented the Executive Chairman of the Commission, Mr. Ola Olukoyede, commended the organisers for bringing together various security agencies through sports.

“Unity is one of the fundamentals of law enforcement. Bringing ourselves together to have football and soccer events is one of the ways of building this unity,” he said.

The Zonal Director thanked the participating teams, service commanders and all attendees for finding time to share in the spirit of friendship and brotherhood. He also acknowledged the humility and character displayed by all players who reached the final stage, stressing that such values are integral to the ethos of the nation’s security services.

He reaffirmed the EFCC’s commitment to initiatives that promote unity, performance and cohesion among colleagues, friends, and brothers in service, and conveyed the Chairman’s appreciation for the invitation.

EFCC FC Kano

EFCC FC Kano

In addition to their football victory, the EFCC team also emerged champions in the tug of war challenge organised by the same coalition, which featured participation from agencies under the coalition.

The competition was held at the Sani Abacha Stadium on July 24, 2026, where the EFCC team won three battles on the same day, defeating the Nigerian Army, the Nigeria Police Force, and the National Drug Law Enforcement Agency (NDLEA).
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