Connect with us

Metro News

N6bn fraud: Mompha disobeyed court, travelled to Dubai with new passport- EFCC

Published

on

 

The Economic and Financial Crimes Commission (EFCC) on Friday told Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos, that social media celebrity, Ismaila Mustapha, popularly known as Mompha, had defied the court order by traveling to Dubai with a new international passport.

EFCC had on January 12 charged Mompha and his company, Ismalob Global Investment Ltd, with six billion Naira money laundering.

The court had on March 28, ordered Mompha to submit his international passport to court after his bail sum was reduced from N200 million to N25 million.

During Friday’s sitting, the EFCC counsel, Rotimi Oyedepo, informed the court that the parties did not come to a conclusion, but the defendant hired an Emirate Airline and traveled to Abuja after he had submitted his international passport on the order of the court.

Oyedepo said, “My lord granted bail to the defendant and ordered him to submit his International Passport, but still traveled down to Dubai.

See also  Nigeria’s inflation drops to 15.15% in December 2025 — NBS

“The commission is not the only one on this matter and we heard from good authority that the defendant has a passport with No. D50084304 which was issued in Abuja on July 2021 and is to expire on June 30, 2031.

“From the information by our partner, the defendant had on April 11 hired emirate and flew from Ghana to Dubai and the passport that the defendant used to travel is not the one submitted to this honourable court my lord.

“The defendant did not travel through Nigeria and the issue here now is that the defendant has a new passport at hand which he traveled with after my lord restricted him from traveling.”

The Defence counsel, Gboyega Oyewole, however, objected to the submission of the prosecution and argued that EFCC should write to Nigeria Immigration to ascertain the claim.

Oyewole said, “I have spoken with the prosecution concerning this my lord and when he called, I told him that there was a particular person who was our surety that was supposed to pay the N25 million.

See also  My story: Wanted fraudster Mompha breaks silence, says EFCC seeking cheap publicity

“His account was frozen when the money got into his account. The surety called the defendant and for the defendant’s safety, he told the surety that he had traveled. But the man has connection and concluded that the defendant has defiled court order.

“My lord, the EFCC should write to Immigration to ascertain if my client really traveled out of the country or not.

“This is a superior court of record sir and I suggest that an application be brought concerning this because there is a lot of confusion here and should be on record.

“Let Immigration respond if another passport exists. The residency visa that he has to live in Dubai is already submitted in court so there is no way he can enter the country,”

A photocopy of the passport was shown to the defendant and he denied the signature on it.

The EFCC counsel thereafter urged the court to stand down the case for ten minutes so as to discuss it with the defence counsel.

See also  On his knees: Bobrisky tenders public apology to Mompha

The defence counsel, thereafter, urged the court to grant him one week to verify the claim of the prosecution.

Oyewole said, “We have had discussions within ourselves and also spoke with the prosecution.

“In the interest of justice, we have agreed with the prosecution to give me one week to verify the truth as I need to verify the truth my lord.”

The prosecution did not object the submission of the defence counsel.

Justice Dada adjourned the case until June 16, 2022, for further consideration on the bail application and ordered the defendant to be in the custody of the defense counsel.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

Nigerian-British grandma arrested with 13kg cocaine concealed in plantain peels at Lagos airport

Published

on

By

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested one Mrs Mary Barek, a 67-year-old Nigerian-British grandmother, for allegedly attempting to smuggle 13 kilograms of cocaine concealed in fake plantain peels through the Murtala Muhammed International Airport, Lagos.

According to the agency, the suspect, who works as a caregiver in the United Kingdom, was arrested at the departure hall of Terminal 2 of the airport on Sunday, June 28, while attempting to board a Virgin Atlantic flight to London.

Femi Babafemi, the NDLEA Director of Media and Advocacy, in a statement released on Sunday, said a thorough search of the suspect’s luggage led to the discovery of 31 large wraps of cocaine disguised as hands of plantain and packed alongside other food items.

Babafemi said, “A thorough search of her bags resulted in the discovery of 31 big wraps of cocaine which were packaged to appear like plantain hands, weighing a total of 13 kilograms. In her statement, the elderly woman admitted full ownership of the recovered cocaine exhibits.”

See also  Light has come to Nigeria – Pastor Enenche

The NDLEA also announced the arrest of a 45-year-old PhD student at the University of Putra, Malaysia, Nwabueze Felix Onyeka, over an attempt to export cocaine concealed inside cartons of Orijin Bitters bound for Kuala Lumpur.

Onyeka was arrested in Ekwusigo Local Government Area of Anambra State on June 29 after investigators traced him as the alleged leader of a drug trafficking syndicate.

Babafemi disclosed that operatives had earlier intercepted 36 parcels of cocaine weighing 5.80 kilograms hidden within the walls of nine cartons of the herbal drink that formed part of a consolidated cargo destined for Malaysia.

According to him, four suspects were initially arrested in Lagos during investigations, including the cargo agent, Alalade Taiwo Azeez; the driver who conveyed the consignment, Ndem Ogbonna Kelechi; a trader at ASPANDA Market, Trade Fair Complex, Okeke Tochukwu Chimezie; and Igwilo Chidi Henry, who allegedly supplied the cartons used to conceal the drugs.

Babafemi said, “The efforts eventually paid off, leading to the unmasking of Nwabueze hiding in his village Aziora, Ozubulu, Anambra State as the leader of the syndicate.”

See also  FG reviews recruitment guidelines in para-military agencies, reserves 35% slots for women

In Taraba State, the NDLEA said its operatives arrested a 30-year-old suspect, Daniel Harrison Ugwuoke, along the Zaki-Biam Road in Wukari Local Government Area on Saturday, July 4.

The agency said 43,980 capsules of Tramadol were recovered from two vehicle fuel tanks specially modified to conceal the drugs.

Similarly, NDLEA operatives arrested Boniface Agu, 65, and Monday Nwaeze, 50, during a raid in Gwantu Local Government Area of Kaduna State on July 2, where they allegedly recovered 1.7 kilograms of methamphetamine.

In Ebonyi State, a 65-year-old suspect, Francis Ifara Eja, was arrested with 231.7 kilograms of skunk at Ikwo on July 4, while a 75-year-old suspect, Alhaji Babani, was apprehended with 15 kilograms of skunk at Kurgwi in Qua’anpan Local Government Area of Plateau State on July 3.

The agency also reported that two suspects, Dahiru Mohammed, 65, and Isiya Lawan, 36, were arrested in Gombe State on July 1 with 587 blocks of cannabis sativa weighing 556 kilograms at Kuri village in Yamaltu-Deba Local Government Area.

See also  Nigeria has a revenue, not debt problem, Zainab Ahmed replies Akin Adesina

Beyond enforcement operations, the NDLEA said its commands nationwide sustained the War Against Drug Abuse (WADA) campaign through sensitisation programmes in schools, workplaces, worship centres and communities.

According to Babafemi, the awareness activities were conducted at Girls Secondary School, Abagana, Anambra State; Government Technical College, Obe, Enugu State; Adeola Odutola College, Ijebu Ode, Ogun State; and the FCE Staff Demonstration School, Kabuga, Kano State, among other locations.

Commending officers involved in the recent operations, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), praised the commands for combining enforcement with public enlightenment.

According to Babafemi, the NDLEA chairman “commended the officers and men of MMIA, Taraba, Kaduna, Ebonyi, Plateau, and Gombe Commands for the arrests and seizures,” noting that “their drug supply reduction efforts balanced with WADA sensitisation activities,” while charging them and other officers across the country to continue to raise the operational bar.”

Continue Reading

Metro News

NDLEA intercepts N12.3bn illicit drug consignment imported from Canada

Published

on

By

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a large consignment of Canadian loud, a strain of cannabis, from Toronto, worth N12,397,500,000 in street value.

Femi Babafemi, NDLEA’s director of media & advocacy, in a statement on Sunday,  said operatives had been tracking and monitoring a container laden with the drugs for over four weeks.

He said that the container, which had 195 big sacks of Canadian loud, was eventually interdicted on June 23, 2026.

“A total of 4,959 kilograms of the illicit drug was recovered from the container during a joint examination of the shipment by officers of the Apapa strategic command of the agency, men of the Nigeria Customs Service, other security agencies, and ports stakeholders at the Apapa ports complex in Lagos,” the statement reads.

“The large illicit drug consignment which was loaded into a 40ft container comprising a Ford and a Nissan vehicle came under NDLEA tracking and monitoring system since 25th April 2026 when it arrived Toronto, Canada via truck, Montreal via rail on 29th April, Tanger Med Morocco on 11th May, loaded on another vessel on 23rd May before arriving Tincan port Lagos on 4th June and discharged there 5th June before the container eventually left Tincan and arrived Apapa port on Monday 22nd June.”

See also  Nigeria has a revenue, not debt problem, Zainab Ahmed replies Akin Adesina

Similarly, officers of the agency in the Federal Capital Territory, in collaboration with their colleagues in Anambra state, unraveled a syndicate that plants illicit drugs in the luggage of unsuspecting passengers in motor parks.

“Their trick came to the fore when operatives in Abuja intercepted a consignment of methamphetamine in a Sienna bus coming from Nnewi, Anambra state, at Abaji, FCT on June 20, 2026,” the statement added.

“During a search of the bus, a waybill package was recovered containing whitish substances suspected to be methamphetamine concealed inside a black nylon bag, which was also put into another sack of clothes with the phone number of the receiver written on it.

“A follow-up operation conducted on the same day led to the arrest of the supposed receiver of the waybill, Gloria Peter, at Utako Motor Park.

“Peter, however, vehemently denied knowledge and ownership of the package in her luggage.”

NDLEA said that led to the swift arrest of the loaders of the Sienna bus in Nnewi, where one of them revealed that the drug package was put into the woman’s bag by him on the directive of Abdurrazak Isah, driver of the bus.

See also  Nigeria’s inflation drops to 15.15% in December 2025 — NBS

The agency said the loader’s revelations made the driver open up, mentioning one of his passengers, Onyebuchi Victor Okoye, as the actual owner of the drug.

“Onyebuchi was then picked up at Utako, FCT, during another follow up operation. The illicit consignment weighed 467.7grams,” the statement said.

Babafemi said that the agency would continue its sensitisation and enlightenment programmes across schools, worship centres, including the War Against Drug Abuse (WADA) enlightenment lectures for students and staff of workplaces, and communities.

He said that the agency’s WADA lecture were taken to schools across, Yobe, Lagos, Kano, Kogi and Enugu states.

Continue Reading

Metro News

NDLEA arrests China-bound businesswoman with 7.5kg consignment of cocaine at Lagos airport

Published

on

By

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 38-year-old businesswoman, Iwebema Ogechi Peace, following the discovery of a large consignment of cocaine concealed in false bottom of her luggage.

According to a statement by NDLEA spokesperson, Femi Babafemi, the businesswoman was on her way to Beijing, China, aboard a Qatar Airways flight through the Murtala Muhammed International Airport (MMIA) Ikeja Lagos.

Babafemi said Iwebema, who claimed she travels to China to buy items for sale in Nigeria, was arrested on Sunday 21st June 2026 at the departure hall of terminal 2 of the Lagos airport based on credible intelligence.

A search of her check-in luggage led to the discovery of four large parcels of cocaine concealed in false bottom professionally created in her bag.

The parcels of the class A drug found hidden in the bag have a combined weight of 7.5 kilograms.

See also  My story: Wanted fraudster Mompha breaks silence, says EFCC seeking cheap publicity
Continue Reading

Trending News