An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial Crimes Commission (EFCC) to pay him N5 million as damages for alleged unlawful re-arrest and detention. Newsmen report that Mustapha, who is facing a N32 billion fraud charge, was re-arrested on Friday, (Aug.14) by the EFCC. He was re-arrested when he went to the EFCC Office, Ikoyi, Lagos, to reclaim his five wristwatches, one Apple airpod, one iPhone, eight mobile phones and one pair of sunglasses seized from him by the anti-graft agency in 2019. The visit followed a ruling given by Justice Mohammed Liman on July 24, in which the judge ordered the release of the seized items on the grounds that the EFCC did not list them as exhibits in court. In the suit...
The Minister of Health, Dr Osagie Ehanire, has joined other stakeholders to receive 2nd Batch Medical Supplies purchased with UN Basket Fund for COVID-19 Response on behalf of the Federal Government. Mr Olujimi Oyetomi, Director, Information, Media and Public Relations, Federal Ministry of Health, said this in a statement issued on Friday in Abuja. Oyetomi said Ehanire joined the National Coordinator, Presidential Task Force on COVID-19, Dr. Sani Aliyu at the Cargo Section of Nnamdi Azikwe International Airport, Abuja to receive medical supplies from EU contributions worth N26 Billion. Ehanire said this 2nd Batch of medical supplies would allay the fears of the health workers, especially the frontline health workers, who thought that Nigeria might be running short of supplies and were thre...
Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct. Ponle, popularly known as Woodberry, alongside Ramoni Abbas, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totalling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say. Newsmen reported how the Federal Bureau of Investigation (FBI) nabbed Ponle through details accessed from his What...