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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South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria

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South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria
Will Jessica Ann

South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria

A Federal High Court in Abuja has sentenced a 38-year-old South African woman, Will Jessica Ann, to 25 years in prison for importing 5.75 kilogrammes of heroin into Nigeria through the Nnamdi Azikiwe International Airport, Abuja.

Justice Obiora Egwuatu handed down the sentence after Ann pleaded guilty to charges brought against her by the National Drug Law Enforcement Agency (NDLEA).

The defendant was sentenced to 15 years on the first count and 25 years on the second count, with both terms ordered to run concurrently. This means she will serve a maximum of 25 years, rather than 40 years.

The case dates back to July 6, 2026, when NDLEA operatives intercepted Ann during the inward clearance of passengers arriving on Qatar Airways Flight QR1433 from Doha at the Abuja airport.

Ann was travelling with her three-year-old son when she was stopped by anti-narcotics officers.

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According to details presented in court, the NDLEA said Ann initially denied having any checked-in luggage. However, operatives reportedly established that two suitcases containing the illicit substance carried baggage tags corresponding with the claim tags attached to her passport.

The agency said the two suitcases contained 14 large blocks of heroin, weighing a total of 5.75kg.

Ann reportedly admitted ownership of the luggage and told investigators that she had travelled from Cambodia through Doha before arriving in Abuja.

During the proceedings, the prosecution also told the court that Ann had admitted to conspiring with Jan Coenraad De Jager, a South African man who remains at large.

She was subsequently arraigned on a two-count charge bordering on conspiracy and unlawful importation of heroin under the relevant provisions of the law.

Ann pleaded guilty to the charges in August, prompting the prosecution to present the facts of the case before the court proceeded to sentencing.

The court was told that the seized heroin had an estimated street value of about ₦103.5 million, based on an estimated value of approximately ₦18 million per kilogramme.

Ann pleaded for leniency, expressed remorse and promised not to engage in drug trafficking again. She also told the court that she did not know there were illicit drugs in the bags.

After considering the facts of the case, Justice Egwuatu sentenced her to 15 years on Count One and 25 years on Count Two, directing that the sentences run concurrently.

The court also ordered that the seized heroin should be destroyed if the convict does not appeal within the period prescribed by law.

The case is part of the NDLEA‘s efforts to intercept illicit drug consignments being brought into Nigeria through international airports and other entry points.

The seizure at Abuja airport, followed by the defendant’s guilty plea and conviction, has resulted in the 25-year custodial sentence imposed by the Federal High Court.

South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria

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Kaduna Troops Rescue Two-Year-Old Boy From Kidnappers, Search for Mother Continues

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Kaduna Troops Rescue Two-Year-Old Boy From Kidnappers, Search for Mother Continues

A two-year-old boy is back with his family after troops rescued him from suspected kidnappers in Kaduna State.

Jafaru Baba was abducted with his mother from Ungwan Nungu village in Sanga Local Government Area. Troops later recovered the child after tracking the kidnappers to an area around Tayu Village.

The rescue followed intelligence received by security forces about the movement of the abductors and their victims.

According to security sources cited by security analyst Zagazola Makama, troops launched the operation at about 4pm on Wednesday, September 16.

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They searched Tayu High Grounds, Tayu Village and surrounding parts of Sanga LGA. The operation later brought the troops into contact with the suspected kidnappers.

A gunfight followed, forcing the abductors to retreat into the bush. In the process, they left the toddler behind.

The troops quickly secured Jafaru and later handed him over to his father.

Security sources said the troops fired 17 rounds of 7.62mm ammunition during the confrontation.

Meanwhile, the search has not ended. Security personnel are still combing the area for the child’s mother, who remains in the kidnappers’ custody.

They are also pursuing the suspects who fled after the encounter, as efforts continue to rescue the woman and bring those responsible for the abduction into custody.

Kaduna Troops Rescue Two-Year-Old Boy From Kidnappers, Search for Mother Continues

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Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers

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Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers
Inspector-General of Police, Olatunji Disu

Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers

MINNA, NIGERIA – The mass abduction of worshippers from mosques in Niger State has escalated dramatically, with armed terrorists reportedly executing some of the hundreds of captives seized during Friday prayers. The Inspector-General of Police, Olatunji Disu, travelled to Niger State on Saturday to assess the security situation and ordered reinforced rescue operations.

The attacks occurred on Friday, 21 August 2026, at approximately 2pm. Police spokesperson Wasiu Abiodun confirmed that armed men simultaneously attacked mosques in four communities – Dekara, Kpenya, Sabon-Gida and Gidan-Zana – in the Borgu Local Government Area, while Muslims were observing Friday prayers. Witnesses described scenes of chaos. A Dekara resident, speaking on condition of anonymity, said the terrorists surrounded the mosque shortly after prayers began. “As soon as the imam said ‘Assalamualaikum’, the bandits surrounded the mosque and took people away.” Local residents estimate that more than 60 people were abducted from Dekara Central Mosque alone. In Gbezhin community, no fewer than 100 people remained unaccounted for as of Sunday evening. The terrorists later released a video claiming to hold approximately 500 captives, including women and children, with the sound of children crying audible in the footage.

On Saturday, the terrorists issued a warning to surrounding communities, ordering residents to vacate their homes within 30 minutes and threatening: “We will kill anyone we meet when we return.” Those threats appear to have been carried out. A Dekara resident told Daily Trust: “We received information that some of the abducted worshippers have been killed, but we do not know the exact number. Soldiers and vigilantes have moved to recover the bodies, but all routes accessible to security personnel have been planted with improvised explosive devices.” The Niger State chapter of the Christian Association of Nigeria (CAN), through its chairman, Bishop Bulus Dauwa Yohanna, confirmed that approximately 30 worshippers who attempted to flee were shot dead by the gunmen. This figure corresponds with reporting by NPO Reports.

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The continuing violence and execution threats have triggered mass displacement. Resident Usman Musa told journalists that more than 200 residents from Gbezin had fled to neighbouring Benin Republic for safety. Another resident added that approximately 230 residents from Gidan-Zana and Sabon-Gida were taking refuge in Gawungi, inside Benin, while others had fled to Kwara State to stay with relatives.

Among those abducted are several prominent community figures. According to Ismaila Yahaya, the 90-year-old village head of Ka’ada was among those taken. He is the biological father of the District Head of Dekara and had only recently been released from a previous kidnapping. The violence in Borgu Emirate has not been confined to the mosque attacks. The Niger State Government confirmed that Alhaji Ahmed Yusuf, the village head of Galla, was killed by armed men at his residence. Governor Mohammed Umaru Bago expressed condolences, describing the killing as evidence of the bandits’ “extreme arrogance”.

Amid the escalating crisis, Inspector-General of Police Olatunji Disu visited Niger State on Saturday, 29 August, meeting with Deputy Governor Yakubu Garba at the Government House in Minna. He conveyed his condolences to the families of the victims and pledged that “the safe rescue of the kidnapped victims and bringing the perpetrators to justice remains the focus of current operations”. Disu has ordered the deployment of elite reinforcements to Niger State, including counter-terrorism units, tactical squads and the police air wing. Assistant Inspector-General of Police Victor Olaiya of Zone 7 has been dispatched to coordinate rescue efforts. Addressing officers at the Niger State Police Command, the Inspector-General said: “Nigerians are watching to see the police do what is right. I am not here for ceremony, but to bring a strong message of support to officers and soldiers working under difficult conditions.”

The Nigerian Supreme Council for Islamic Affairs (NSCIA) described the attacks as “heinous and barbaric”, calling on the Federal Government to “move beyond sporadic rescue operations” and establish a permanent, intelligence-driven and community-centred security architecture. The Christian Association of Nigeria’s Niger State chapter urged the government to provide adequate security at places of worship nationwide, stressing that “an attack on any place of worship is an attack on the sanctity of worship and a threat to the wider community”. Amnesty International also urged Nigerian authorities to secure the safe release of the abducted worshippers, noting that at least 1,100 people were abducted in the country between January and April 2026, with the actual figure likely to be far higher.

As of press time, the Niger State Government said it had not received any contact or demands from the kidnappers. Information Commissioner Obed Nuhu, speaking in a television interview, said the attacks were suspected to have been carried out by Lakurawa and Boko Haram elements, though the exact number of victims remained unverified.

Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers

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