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Alleged N6bn laundering: Fidelity bank staff testifies against Mompha

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A Fidelity Bank compliance officer, Mr Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion Naira money laundering.

Ozoemenam, the fourth prosecution witness, was led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr Suleiman Suleiman.

The witness testified about the package of an account of the bank allegedly linked to Mompha.

The witness said that EFCC requested the account’s opening package and he responded to it.

“This is the Fidelity Bank opening package of the account that I sent to EFCC.

“It was printed from a perfectly working computer,” he said.

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The prosecution, thereafter, tendered the document and prayed the court to admit it in evidence.

Defence counsel, Mr Kolawole Salami, told the court that he reserved his objection to the tendering of the document in evidence.

During cross-examination of the witness, Salami asked the witness whether he knew the branch of the bank in which the account was opened.

Salami also asked the witness if he was working at the bank’s headquarters at the time the account was opened in 2016.

The witness replied in the negative, adding that he was not at the headquarters.

“As at the time the account was opened, I was not at the headquarters.

“I was part of the internal control, and I moved from branch to branch, but I cannot remember which branch I was at, when the account was opened.

“Anomalies in bank accounts are reported to the Nigerian Financial Intelligence Unit (NFIU) and not EFCC but I do not know if the account was ever reported to NFIU.

“I cannot speak to the nature of the transactions conducted through the account as I am not the relationship manager,” the witness said.

Counsel to EFCC, thereafter, appealed to the court for a witness summons to compel appearance of EFCC’s next witness.

The counsel said that he needed the witness summons because the witness complained of feeling unsafe and receiving threats to his life.

Justice Mojisola Dada, however, said that it was the duty of prosecution to ensure appearance of its witnesses in court.

Dada said: “There is no special cause placed before the court to warrant a witness summons.

“I do not know what position he is occupying that will make him feel threatened.

“If EFCC cannot secure his protection, how does a witness summons guarantee his protection?” the judge asked.

Mompha is currently at large. His trial in absentia started on June 3, 2023 when a compliance officer with Access Bank testified against him.

The court, on Sept. 21 2022, ordered commencement of Mompha’s trial in absentia after he failed to appear before it severally.

EFCC had, on Jan. 22, 2022, arraigned Mustapha alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on six billion Naira laundering.

The court, on June 22, 2022, issued a bench warrant for his arrest following his absence in court.

The court also revoked bail it granted the defendant.

The social media celebrity was equally absent in court on June 26, 2022.

On July 10, EFCC accused him of flouting the court’s order by travelling to Dubai with a new international passport.

The charges against Mompha include conspiracy to launder money obtained through unlawful activities and laundering of money obtained through unlawful activities.

The others are retention of proceeds of criminal conduct, use of property derived from an unlawful act, possession of a document containing false pretences, and failure to disclose assets.

The judge adjourned the case until July 1 for continuation of trial.

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26-year-old Lawyer dies while celebrating Ghana’s World Cup victory over Panama

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A 26-year-old lawyer, Sara Araba Tettey, has tragically died while celebrating Ghana’s World Cup victory over Panama.

Tettey, a newly qualified lawyer and alumna of the Faculty of Law at Kwame Nkrumah University of Science and Technology (KNUST), was among millions of Ghanaians rejoicing over the Black Stars’ triumph when tragedy struck.

According to reports, she suffered a cardiac arrest while watching the match with friends at Standard Hostel, a private student hostel located at Bomso near the KNUST campus in Kumasi.

Witnesses immediately rushed her to the KNUST Hospital, where medical personnel reportedly spent about 45 minutes administering Cardiopulmonary Resuscitation (CPR) in a desperate attempt to save her life. Sadly, all efforts proved unsuccessful, and she was pronounced dead.
Tettey had only recently been called to the Ghana Bar, making her sudden death even more heartbreaking for family, friends, colleagues, and members of the legal community.

News of her passing has spread rapidly across the country, casting a shadow over what had been a moment of national celebration. While Ghanaians continue to celebrate the Black Stars’ victory, many are also mourning the loss of a promising young professional whose life was cut short.

The tragic incident has once again highlighted the importance of emergency preparedness and rapid medical response during large public and social events.

What should have been a day remembered solely for Ghana’s sporting success has instead become a day marked by both celebration and sorrow.

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Shocking! Vandals excavate, steal 3km of Port Harcourt–Kaduna Pipeline after spending months in South-East forest

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A petroleum product pipeline
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A major national security and economic sabotage has unfolded in Nigeria’s South-East as suspected pipeline vandals have excavated and removed more than three kilometres of a strategic high-pressure petroleum pipeline.

The pipeline transports refined petroleum products from Port Harcourt, Rivers State, to Kaduna in Northern Nigeria.

An investigation revealed that the large-scale vandalisation occurred in remote forests straddling Eha-Amufu in Isi-Uzo Local Government Area of Enugu State and Obeagu Community in Ishielu Local Government Area of Ebonyi State, raising serious questions about security oversight and the protection of critical national infrastructure.

The affected pipeline forms part of Nigeria’s vital petroleum distribution network, conveying petroleum products from the Port Harcourt refinery corridor through several states to northern parts of the country.

During a visit to the scene, SaharaReporters observed extensive excavation trenches stretching across difficult terrain, with evidence suggesting that the operation was carried out over an extended period rather than as a hit-and-run criminal activity.

The scale of the operation indicates a highly organised network involving specialised equipment, logistics support and detailed knowledge of the pipeline route.

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Reaching the vandalised section underscored the remoteness of the operation. It took the media over three hours and twenty minutes to reach the area by motorcycle.

At one point, the journey became impossible by road, forcing our crew and the commercial motorcyclist conveying them to abandon the motorcycle and trek more than two kilometres through a dense forest before arriving at the site.

At the scene, large sections of the pipeline had already been excavated and removed, leaving behind deep trenches and signs of heavy mechanical activity.

Residents of both Eha-Amufu and Obeagu communities alleged that the operation was masterminded by a businessman in Ebonyi State, whose identity could not be ascertained at the time of filing this report.

According to multiple sources familiar with the operation, the suspect allegedly mobilised dozens of workers from Abakaliki area of Ebonyi State and established a makeshift camp inside the forest for weeks or even months, while the excavation progressed.

One source told SaharaReporters: “I don’t know his real name. He came with more than 50 able-bodied men from Izzi. They spent over two months inside the bush excavating the pipeline.”

The source added that after exposing the buried infrastructure, the group deployed specialised cutting equipment to slice the pipes into transportable sections before evacuating them in trucks.

“They dug up the pipeline, cut it into pieces using heavy machinery and loaded the materials onto trucks. They lived in the forest throughout the operation. They evacuated the pipes in the dead of the night with assistance of corrupt elements in the security,” the resident said.

Residents expressed shock that such a large-scale operation could have continued for months without attracting decisive intervention from authorities.

Several sources alleged that multiple security agencies operating in the area were aware of the activities of the criminals. (SaharaReporters)

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My name has been cleared, says Alison-Madueke after London Jury acquits her of corruption charges

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Diezani Allison-Madueke
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Former Minister of Petroleum Resources, Diezani Alison-Madueke, has declared her complete vindication after being acquitted of all charges brought against her by a jury at Southwark Crown Court in London.

In a statement issued on Wednesday through her representative, Bolouere Opukiri, Alison-Madueke said the verdict marked the end of an eleven-year legal battle that had subjected her and her family to intense public scrutiny.

“Today, at Southwark Crown Court, I was acquitted of all charges brought against me,” she said.

Reflecting on the lengthy legal process, the former minister described the period as one of immense hardship and personal suffering.

“For eleven arduous years, this matter has weighed heavily upon me and my family. Today, a decade of unrelenting and unjust vilification, condemnation, and scrutiny has finally concluded,” she stated.

Alison-Madueke expressed gratitude to God, her legal team, family and friends for their support throughout the trial.

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“I give thanks to Almighty God for His faithfulness and for the complete vindication I have received. I am grateful to my legal counsel for their diligence, and to my family and friends for their steadfast support and encouragement throughout this period,” she said.

The former minister said the verdict had brought a sense of relief and closure after years of legal uncertainty.

“I am profoundly relieved. My name has been cleared, and this ordeal has come to an end,” she added.

Despite the acquittal, Alison-Madueke indicated that she intends to speak further about the events of the past decade and outline her future plans.

“This, however, is not the final chapter. In due course, I shall address this difficult period in greater detail and share my intentions for the future. For now, I intend to embrace the freedom that has been unjustly denied me for many years,” she said.

The statement followed her acquittal at Southwark Crown Court, bringing to a close a legal case that had attracted significant public attention over the past eleven years.

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