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Mompha admits involvement in two fraud cases, says EFCC

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Instagram big boy and self-acclaimed Chief Executive Officer [CEO] of Mompha Bureau de Change, Ismaila Mustapha, popularly known as Mompha, has admitted to being involved in fraud, the Economic and Financial Crimes Commission [EFCC] said on Tuesday.

WuzupNigeria reports that the Dubai-based Nigeria was reportedly arrested in Abuja by the EFCC three days at the prompting of Interpol.

According to the anti-graft agency, Mompha, who is known for flaunting wealth and fleet of cars on Instagram was arrested on Friday 18, October 2019 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai Emirate following series of intelligence reports.

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According to EFCC operatives,

“actionable cross border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities further strengthened our suspicion”.

Mompha is expected to be charged with internet-related fraud and money laundering.

Mompha was alleged to have perpetrated his fraudulent activities under the guise of being a Bureau de Change [BDC]operator.

“Investigations have also revealed that Ismaila is only using the BDC business, he jointly owned with his siblings, as a decoy to launder his proceeds of crime,” the EFCC said.

“However, the suspect has volunteered useful information to the operatives and has admitted to be reasonably involved in the first two cases he was alleged to be involved.

“At the point of arrest, five wristwatches with a total worth of over Twenty Million Naira (N20, 000, 000: 00) was recovered from him. The suspect will soon be charged to court as soon as investigation is concluded.”

 

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Crime

Man, 45, bags 15-year jail term for raping his tenant’s niece

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An Igbosere High Court in Lagos, on Monday, sentenced an ex-staff of an oil company, James Onuoha, to 15 years at the correctional centre for raping his tenant’s 14-year-old niece.

Justice Adedayo Akintoye sentenced Onuoha, 42, and an engineer, without an option of fine.

On Jan. 14, the court had adjourned the case until March 25, for judgment, after the parties adopted their final written addresses.

But judgement could not be pronounced due to the COVID- 19 pandemic, which led to the lockdown of almost all sectors of the economy in March, including the Judiciary.

At the resumed hearing on Monday, the Lagos State Prosecuting Counsel, Mr Babatunde Sunmonu, and the defence counsel, Dr Victor Olowonla, announced their appearance.

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Before the verdict was handed down, Olowonla, in his allocutions, pleaded with the court to temper justice with mercy as Onuoha was a first-time offender.

“My lord, he is a first-time offender; he is a family man with wife and children, and also the breadwinner of his family.

“He has lost his job since this case came up; going by the circumstances of this case, I urge my lord to temper justice with mercy,” he said.

Onouah, who was charged to court by the Lagos State Government, was first arraigned in January 2016 at the Magistrates’ Court on a four-count charge bordering on defilement.

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Onuoha was remanded in Kirikiri correctional centre pending legal advice of the Director of Public Prosecutions (DPP).

Following his indictment by the DPP, the case was transferred to the high court for trial.

The state government accused Onuoha of committing the alleged offences on Jan. 4, 2016, at No.25, Samuel Amoore Street, Idowu Estate, Ike-Ira Nla, Ajah, Lagos.

The prosecution said the defendant willfully had an unlawful sexual act with the teenager.

He said the offences contravened Sections 137 and 258 of the Criminal Law of Lagos State, 2011.

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Onuoha, however, pleaded not guilty to the charge, hence the prosecution opened its case and called witnesses, including the victim.

After the prosecution closed its case, Onuoha opened his defence, narrating to the court how he visited his house at the above address to ask for rent from his tenant who was not at home at the time of his visit.

Onuoha said the victim was the only person at home, adding that he entered the apartment to inspect it and thereafter gave the victim N1, 000 as Christmas gift.

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Security guard confesses to rape of nine-year-old in Abuja

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girlfriend’s four-year-old twins

An Upper Area Court in Gwagwalada, FCT, on Monday, ordered that a security man, Gideon Sunday who allegedly defiled a nine-year-old girl be remanded in police custody.

Sunday was arraigned on a one-count charge of abuse of a minor.

The Judge, Sani Umar granted the application made by the prosecuting counsel, Akaso Sunday not to grant bail to the defendant.

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Umar ordered that the defendant be remanded under police custody for one week.

Earlier, the prosecution counsel Sunday told the court that on May 12, 2020, one Grace Abitayo reported the case at the police station.

He said that the defendant on May 6, 2020, took the girl to his room and had carnal knowledge of her.

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He added that during police investigation the defendant confessed to have committed the offence.

He prayed the court not to grant bail to the defendant, saying that the offence was not bailable.

He said that if granted bail the defendant would jump bail and would also jeopardise the ongoing investigation, adding that the court should refuse him bail.

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The offence, he said, contravened the provision of sections 275 of the Penal Code.

The defendant, however, pleaded not guilty, NAN reports.

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Group asks court to compel DSS, IGP to investigate Omo-Agege

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The Incorporated Trustees of Empowerment for Unemployed Youths Initiative on Monday, asked the Federal High Court, Abuja to compel the Director-General, Department of State Services, (DSS), and the Inspector- General of Police to investigate the Deputy Senate President, Ovie Omo-Agege.

The group wants the security agencies to investigate Omo-Agege over his alleged conviction in the United States in November 1995.

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A motion ex parte filed by the group further prayed the court to order Omo-Agege to step down from office as deputy senate president pending the completion of the investigation.

Counsel to the group, Mr. Edward Omaga said his client asked the deputy senate president to step down to allow for transparent and fair investigation and to also prevent him from interfering with the investigation.

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The group also prayed the court to declare that refusal of the DSS and the IGP to investigate Omo-Agege would be deemed unjustifiable, wrongful, and tantamount to dereliction of duties under the relevant laws that established them.

According to Omaga, in the affidavit attached to the motion exparte, until the DSS and the IGP are compelled by an order of the court, they will continue to refuse to investigate Omo-Agege.

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The plaintiff said in the suit that it was convinced that any action or inaction of persons occupying elective and appointive positions would have a direct impact on the overwhelming unemployed youths in the country.
No date has however been fixed for hearing in the suit.

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