EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud – Newstrends
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EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud

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Ismaila Mustapha, popularly known as Mompha

EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud

The Economic and Financial Crimes Commission (EFCC) has entered two documents into evidence, saying that the iPhone used by internet personality Ismaila Mustapha, better known online as Mompha, was used for fraudulent activities.

According to Channels TV, the EFCC presented the alleged proof on Monday before Justice Mojisola Dada of the Lagos High Court in Ikeja.

The reports are a letter from the EFCC to the Federal Bureau of Investigation (FBI) in the United States of America and a report from the FBI.

The EFCC charged Mr Mompha and his company, Ismalob Global Investment, with conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretence, and use of property derived from an unlawful act on January 12, 2022.

The offence, according to the EFCC, is a violation of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.

Mr Mompha had pleaded not guilty to all eight charges. He also pleaded not guilty to the first six counts.

Court session

In today’s hearings, Mr Mompha’s legal team, represented by Kolawole Salami, objected to the two documents being allowed as evidence.

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The counsel explained that the documents were public records from the U.S. Consulate and needed to be certified before they could be used as evidence.

“The documents are not certified true copies, and should not be admitted in court,” Mr Salami told Judge Justice Dada, however, overruled the defence counsel’s objection and upheld the arguments of the prosecution who maintained that the FBI documents were original.

“The documents do not require certification,” Ms Dada ruled. Suleiman Suleiman, the attorney for the EFCC, had submitted the two documents through his witness, Ayotunde Solademi, an FBI agent, who was testifying in court regarding the Bureau’s forensic investigation.

Mr Solademi, who works for the FBI’s Legal Attaché office in Nigeria, testified in court that he used a Faraday bag to recover an iPhone that belonged to Mr Mompha.

According to Mr Solademi, the FBI’s forensic investigations showed Mr Mompha’s iPhone was used to search for bank Swift Codes, send account information to a United Arab Emirates (UAE) phone number, and had a hacked Microsoft 365 account.

“The [Mompha’s] iPhone had a compromised Microsoft 365 account and attackers used a fraudulent domain to socially engineer communication to their [Mompha’s] company,” the FBI representative was quoted to have told the court.

According to the report, the prosecution witness also informed the court that the FBI found evidence of Mr Mompha’s iPhone being used to switch payment delivery from a cheque to a wire transfer during analysis.

“The [iPhone] was used to make three attempts to transfer funds. The first two failed, but the third was successful,” Mr Solademi said.

Mr Salami, the defence attorney, read a passage from the documents during cross-examination that indicated that the FBI materials should only be used in a legal process once a separate communication has been made.

In his statement, the prosecution witness Mr Solademi, claimed that by appearing in court to testify, he had received a second message from the FBI approving the use of the papers.

The witness acknowledged, while responding to additional inquiries from the defence attorney, that he was unaware of any FBI arrests of the defendant. He also said that the EFCC had asked the FBI to conduct a forensic examination on Mompha’s iPhone.

However, the defence attorney contended that the FBI agent was unable to confirm if the iPhone he took from the EFCC belonged to Mompha at the time of handover.

Following the testimony, Justice Dada adjourned the trial until November 1, 2023.

EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud

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Lagos govt insists nightclubs, worship centres must obtain permit for amplified sound

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Honourable Commissioner for Environment and Water Resources, Tokunbo Wahab

Lagos govt insists nightclubs, worship centres must obtain permit for amplified sound

The Lagos State Government has rolled out stricter measures to combat noise pollution, requiring nightclubs, lounges, bars, and worship centres to obtain permits for events involving amplified sound.

The measure, it said, aimed to safeguard the health and well-being of Lagosians during the festive season and beyond.

Lagos State Commissioner for Environment and Water Resources, Tokunbo Wahab, announced this via his official X (formerly Twitter) account on Saturday, emphasizing the government’s zero-tolerance stance on noise pollution.

Wahab highlighted that events with amplified sound must be conducted in soundproofed, enclosed spaces to protect residents from the harmful effects of excessive noise.

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“Establishments such as worship centers, nightclubs, lounges, and bars must now obtain permits for events involving amplified sound and ensure these activities take place in soundproofed, enclosed spaces to protect neighboring residents,” the statement read in part.

To enforce these directives, the government said it had established a Special Task Force on Noise Pollution under the Lagos State Environmental Protection Agency (LASEPA).

This task force, in collaboration with the Lagos State Neighborhood Safety Corps (LSNSC) and the Lagos State Environmental Sanitation Corps (LAGESC), would oversee compliance, arrest offenders, and prosecute violators of noise regulations, it stated.

The statement further noted that starting January 2025, the government would roll out a public awareness campaign to educate Lagosians on acceptable noise levels and the benefits of a quieter environment.

 

Lagos govt insists nightclubs, worship centres must obtain permit for amplified sound

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Alleged missing N180m: It’s a prank, Singer Dammy Krane says

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Martins Vincent Otse, widely known as Verydarkman

Alleged missing N180m: It’s a prank, Singer Dammy Krane says

Singer, Dammy Krane has stated that social critic, Very Dark Man, is joking with claims that N180 million was diverted from the NGO account he created in October this year.

VDM shocked Nigerians on Friday, December 27 when he released a video claiming hackers had breached his NGO website and moved N180m leaving only N20 million.

The news shocked many Nigerians who took to social media to slam him.

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However, in a post shared on his Instagram page this evening, Dammy Krane claimed that VDM is renovating a school in Jos, and was only joking with the story of stolen funds.

Also, a Human Rights activist, Omotayo Williams, claimed the man VDM showed in his video as an officer accompanying him to Jos is a well-known member of the Kogi State Taxi Taskforce.

Alleged missing N180 million: It?s a prank. VeryDarkMan is renovating a school in Jos - Singer Dammy Krane says

Alleged missing N180m: It’s a prank, Singer Dammy Krane says

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Oluwo backs push for Sharia law in South-West

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Oluwo of Iwoland, Oba Abdulrosheed Adewale Akanbi

Oluwo backs push for Sharia law in South-West

The Oluwo of Iwo, Oba Abdulrasheed Akanbi, has expressed support for the proposed implementation of Sharia law in the South-West, emphasizing its historical presence in Yoruba culture.

Oba Akanbi noted that Sharia principles have long been part of Yoruba land, citing examples such as Sharia banking and the existence of a Sharia college in Iwo, Osun State.

He stated, “Sharia law has been in Iwo for over 100 years… It’s the right of Muslims to choose customary law or the high court.”

Recall that the discussion around Sharia law gained traction after plans were announced for the inauguration of a Sharia council on January 11, 2025, at the Muslim Community Islamic Centre in Oyo. However, the event has been postponed indefinitely following widespread public criticism.

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Critics have argued that the Yoruba-dominated South-West, where Muslims and Christians coexist, is distinct from the predominantly Muslim northern region where Sharia is more widely practiced.

Addressing concerns, Oba Akanbi explained that Sharia law is already embedded in Nigeria’s constitution and should not cause alarm for non-Muslims.

“Sharia law is only for Muslims and does not concern others. If any other person likes it, they can convert to Islam, and Muslims can also convert to Christianity. Everyone is free,” he said.

The monarch also drew attention to the challenges faced by Muslims under existing laws, particularly in matters such as inheritance and divorce, where Western legal frameworks may not align with Islamic traditions. “Many Muslims feel disenfranchised… Western education doesn’t understand the ways of Muslim divorce, marriage, and inheritance,” he added.

Oba Akanbi emphasized that Sharia law represents the inalienable rights of Muslims and should not be viewed as a threat to other religions. “No government can deny Muslims their inalienable rights,” he concluded.

Oluwo backs push for Sharia law in South-West

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