EVENTS
Alleged Money Laundering: Court Adjourns Mompha’s Trial Till March 13
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further hearing in the trial of Ismaila Mustapha for an offence bordering on alleged money laundering.
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on January 12, 2022 arraigned Mompha alongside his company, Ismalob Global Investment Limited, on an eight-count charge bordering on 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 pretences and use of property derived from an unlawful act.
One of the counts reads: “Ismaila Mustapha, Ahmadu Mohammed (at large) and Ismalob Global Investment Limited, sometime in 2016, in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to conduct financial transactions to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred and Ninety-eight Million, Eight Hundred and Eighty-four Thousand, Six Hundred and Fifty-three Naira Eighteen Kobo), with the intent of promoting the carrying on of specified unlawful activities to wit: obtaining by false pretence.”
He pleaded “not guilty” to the charge when it was read to him.
At the resumed sitting on Monday, February 3, 2025, the prosecution counsel, S.I. Suleiman presented its sixth prosecution witness, PW6, Idi Musa, an operative of the EFCC.
The prosecution, through the PW6, who was recalled to testify in the matter, sought to tender documents received from the Federal Bureau of Investigation,FBI.
However, counsel to the defendant, Kolawole Salami, objected to the admissibility of the documents on the grounds that “they emanated from the US Department of Justice through the US Consulate Office. They are public documents, but were not certified.
“The EFCC, not being the maker of the said documents, cannot purportedly certify the same.”
The judge, however, admitted the said documents as exhibits P8, P9 and P10, respectively.
In his further testimony, the PW6 admitted that though the first defendant stated during investigation that he owned the wristwatches recovered from him, he did not input the same in the Asset Declaration Form filled upon his arrest.
During cross-examination by the , the PW6 admitted that the defendant was arrested in 2019 and was earlier charged before the Federal High Court, Ikoyi, Lagos, for money laundering- related offenses , which is still pending before the court.
He admitted that the wristwatches were ordered to be released to the defendant by two separate orders of the Federal High Court.
The court orders were admitted as exhibits P11 and P12.
In his further testimony, the PW6, under cross-examination, told the court that the document referred to in count 7 was obtained in the absence of the defendant.
According to him, the defendant refused to make a statement when he was confronted with the document during investigations.
The witness, upon further cross- examination, admitted that no petition was received from Continental Diary Facility Southwest LLC in respect of the first defendant.
“ It was the Commission who enquired from the company and a statement was made,” he said.
When asked by the defence counsel if the said statement of the company was before the court, the witness could not provide it.
The matter was adjourned till March 13, 2025 for further cross-examination and continuation of trial.

Visit www.efcc.gov.ng for more stories
EVENTS
Sanwo-Olu attends 50th memorial ceremony for General Murtala Muhammed
Governor Babajide Sanwo-Olu of Lagos State on Friday participated in a wreath-laying ceremony marking the 50th anniversary of the death of the late General Murtala Ramat Muhammed, GCFR.
The event was attended by notable dignitaries, including Senator Daisy Danjuma, wife of retired Lt. General Theophilus Danjuma; Dr Aisha Muhammed Oyebode, daughter of the late General and CEO of the Murtala Muhammed Foundation; her husband, Gbenga Oyebode; and Hon. Bola Oladunjoye, Chairman of Ikoyi-Obalende LCDA, among other officials and guests.

Wreaths were laid at the cenotaph in honour of General Muhammed, celebrating his life, leadership, and enduring contributions to Nigeria.
General Murtala Ramat Muhammed served as Nigeria’s Head of State from July 1975 until his assassination on February 13, 1976.
EVENTS
GOVERNOR SOLUDO’S ULTIMATUM AND THE BATTLE FOR ANAMBRA’S MONDAYS, SHUTS DOWN ONITSHA MAIN MARKET FOR A WEEK
By Christian ABURIME
Anambra State Governor, Prof Chukwuma Charles Soludo has ordered the immediate shut down of the Onitsha Main Market for one week, following defiance of the market leadership to open, against government directive.
Governor Soludo’s order for a one-week shutdown of the sprawling market is more than an administrative penalty. It is the latest, and perhaps most drastic, salvo in a protracted war over who controls time and economic life in Southeast Nigeria on mondays. The enemy is the long-standing, fear-enforced Monday sit-at-home order, a ghostly mandate from non-state actors that has strangled businesses and normalized weekly monday sit-at-home for years.
The Governor’s move is a direct response to what the government sees as baffling defiance. Despite repeated assurances of enhanced security and appeals to reclaim public spaces, many traders at the iconic market again chose to keep their stalls locked. Their absence was a quiet rebellion, but one that spoke volumes about the lingering climate of apprehension.
“The government cannot stand by while a few individuals willfully undermine public safety and disregard official directives meant to restore normalcy, this is plain economic sabotage. We are not going to allow this”, Governor Soludo stated, framing the closure as a protective measure for the “law-abiding citizen.” But his subsequent warning carried the weight of an escalating ultimatum: if the market does not reopen for business after this one-week shutdown, it will be sealed for a month. “And so on and so forth,” he added, drawing a line in the sand.
“You either decide that you are going to trade here or you go elsewhere. I am very serious about this”, the Governor insisted.
The scene at the market was one of tense enforcement. A joint task force of police, army, and other security personnel moved swiftly to secure the perimeter, turning away the few hopefuls who approached.
For the Soludo administration, the solution is unwavering enforcement to break a psychological barrier. The strategy is clear: make the cost of compliance with the illegal sit-at-home order higher than the fear that drives it. By targeting the economic heart of the region, the government aims to trigger a collective shift in behavior, betting that the traders’ desire to trade will ultimately outweigh their fear.
As the gates remain locked this week, the standoff in Onitsha encapsulates the broader struggle in the Southeast. It is a fight over normalcy, authority, and the fragile psyche of a populace caught between enforced directives and imposed orders. When the gates are scheduled to reopen next Monday, all eyes will be on the traders. Will they return to their stalls, emboldened by the state’s show of force? Or will the silent, empty aisles deliver a different verdict?
The answer will determine not just the fate of a market, but the rhythm of life in Anambra for Mondays to come.
https://www.instagram.com/reel/DT-PAX-DIAi/?igsh=bzVxOGgzcTF0OG5k
EVENTS
Man Goes Viral After Posting 17-Year Throwback Photos Of Him And His Wife
A Nigerian man has gone viral on X (formerly Twitter) after sharing throwback photos of himself and his wife from when they were both still children.
In the post, @Sadeeq_Malo revealed that he has loved his wife for 17 years, describing her as his uncle’s daughter, a statement that immediately caught the attention of social media users.
Sharing the photos, he wrote:
“17 years of love. I fell in love with her from the day she was born — my uncle’s daughter, now my bride. Allahummah Barik.”
The old photos, which show the couple as children, were shared alongside recent pictures of them as a married couple, sparking massive engagement online.
The post has since divided opinions on social media. While some users defended the union noting that cousin marriages are culturally acceptable in some communities, others focused on the unusual wording of his declaration.

Reacting, one user wrote, “Fell in love from the day she was born? That sentence alone is wild.” Another commented, “People should calm down. Cousin marriage is normal in many cultures.”
Despite the mixed reactions, the man appears unfazed, celebrating what he describes as a 17-year journey of love that eventually led to marriage.
Check post below….

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