MISUSE OF NAME, OFFICE OF THE INSPECTOR-GENERAL OF POLICE. (PHOTO). #PRESS RELEASE.

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 PUBLIC NOTICE MISUSE OF NAME, OFFICE OF THE INSPECTOR-GENERAL OF POLICE The Nigeria Police Force is concerned about the persistent unprofessional conduct of a few Police officers which undermines the standards and reputation of the Nigeria Police Force. Despite repeated warnings and disciplinary actions taken against those who have been exposed, some officers are still engaging in these shameful acts that erode public trust. Even more alarming is the fraudulent use of the name and office of the Inspector-General of Police to perpetrate these illegal acts. The intention behind this tactic is to intimidate victims into believing that the IGP is aware, and approves of their illegal activities. As a result, victims are often deterred from reporting these incidents to higher authorities. We urge members of the public to report any misconduct by Police Officers to their superiors, the Heads of the Complaint Response Units (CRU) in their states or the Commissioner of Police in the state....
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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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