Lagos Court Rejects Mompha’s No-Case Submission In ₦6 Billion Fraud Trial

A Special Offences Court in Ikeja, Lagos, has rejected a no-case submission filed by Nigerian internet personality Ismaila Mustapha (Mompha) in his ₦6 billion money laundering case. In a ruling on Tuesday, Justice Mojisola Dada held that the prosecution, the Economic and Financial Crimes Commission (EFCC), had presented sufficient evidence establishing a prima facie case…

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Ex-Acting Accountant-General Nwabuoku Awaits Court Ruling On ₦868m Money Laundering Case

The Federal High Court, Abuja, will on 13 November deliver its ruling on a no-case submission filed by former Acting Accountant-General of the Federation, Anamekwe Nwabuoku, in his ongoing trial for alleged ₦868 million money laundering. Presiding Judge Justice James Omotosho fixed the date after adopting final arguments from both the defence and the Economic…

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NDLEA Arrests 75-Year-Old Man In Nationwide Crackdown On Drugs And Weapons

The National Drug Law Enforcement Agency (NDLEA) has arrested several suspects, including a 75-year-old man, during a series of anti-narcotic and security operations nationwide. According to a statement by agency spokesperson Femi Babafemi on Sunday, the elderly man was arrested on 22 October with 4.7kg of cannabis in Ovum village, Obingwa LGA, Abia State. Another…

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