Mompha in EFCC Custody Again
The operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
The social media celebrity was arrested on Monday, January 10, 2022.
The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty-two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.
It will be recalled that he was arrested like two years ago but later got freed.
NPower Fraud: Dbanj Released form Custody
After spending over 48 hours at their custody, the Independent Corrupt Practices Commission (ICPC) has decided to release Oladapo Oyebanjo, popularly known by his stage name D’banj.It comes after three days of detention in the custody of the commission.The ICPC released the music star on grounds that he may be summoned later for further investigations.It is important to note that Dbanj is being investigated for diverting Npower fund worth billions of naira.
Solider Got Freed After 3 Months in Boko Haram Custody
It was an exhilarating moment for a Nigerian soldier who got freed by his colleague from the cell of the terrorist group after three months.A video showing Nigerian soldiers after they rescued their colleague who has been in the captivity of members of the terrorist group, Islamic State in West Africa Province (ISWAP), has been shared online.The video showed the iron cell where the soldier was held in captivity for three months.The soldier is lucky to not have been...
Nnamdi Kanu to be in DSS Custody Till Next Year
Today in the trial of Nnamdi Kanu, leader of the proscribed secessionist group; Indigenous People of Biafra (IPOB) has been adjourned till January 19, 2021.The adjournment came shortly after Kanu’s lawyers staged a walk-out over the refusal of operatives of the Department of State Services (DSS) to allow some other members of Kanu's legal team to gain access into the courtroom.It will be recalled that Kanu was illegally returned from Kenya to Nigeria on June 29, and...
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