ANAMBRA GOVT WARNS AGAINST PURCHASE OF ENCROACHED LAND AT TRANS-NKISSI. (PHOTO). #PRESS RELEASE.

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 Anambra Govt Warns Against Purchase of Encroached Land at Trans-Nkissi By MaryAnn Chukwuma The Anambra State Ministry of Lands has warned members of the public against purchasing plots at TransNkissi Phase 1, behind the Federal Government Girls College, Onitsha, from persons claiming ownership on behalf of the Umuosodi family of Onitsha. The warning was contained in a public notice dated Sept. 28, 2026, with Ref. No. PS/ML/2026/CR/VOL.II/028 and signed by the Permanent Secretary, Mrs Nkeiru Mokwe, for the Commissioner. According to the notice, the Ministry became aware that persons alleged to be members of the Umuosodi family had invaded and commenced clearing portions of the land with the intention of selling them to unsuspecting members of the public. It said compensatory plots had been allocated to the family and other families in Onitsha before the current administration. The Ministry added that the affected land had been lawfully allocated to various individuals and groups in...
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MONEY LAUNDERING: COURT ADJOURNS MOMPHA'S TRIAL TILL DECEMBER 16,2022.(PHOTO).#PRESS RELEASE.

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Money Laundering: Court Adjourns Mompha’s Trial Till Dec. 16 

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned  till December 16, 2022 the trial of one Ismaila Mustapha, also known as Mompha, over an alleged N6 billion fraud.

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, is prosecuting 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 pretence and use of property derived from unlawful act.

Mompha alongside his company, Ismalob Global Investment Limited, was first arraigned by the EFCC on January 12, 2022.


 

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