NDC STATEMENT ON COURT RULING. (PHOTO). #PRESS RELEASE.

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 NDC STATEMENT ON COURT RULING Our attention has been drawn to a ruling by the Federal High Court sitting in Lokoja this morning, wherein His Lordship, Honourable Justice Isah Dashen, gave a ruling on an application filed by an unregistered association known as Peace Movement Party. The public knows that by December 2025, the Nigeria Democratic Congress  as an association complained of INEC’s refusal to register us as a political party, whereupon we proceeded to the Federal High Court. The Federal High Court upheld our constitutional right to freedom of association under the Constitution and compelled INEC to register us, which INEC did. Since then, we have started political activities, embarked on the registration of members, held congresses from ward to national levels, held conventions, and concluded primaries to all offices following INEC’s timetable. We have been fully participating in all INEC activities without let or hindrance. NDC also fielded candidates, and fully pa...
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MONEY LAUNDERING: COURT ADJOURNS MOMPHA'S TRIAL TILL JULY 3.(PHOTO).#PRESS RELEASE.

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Money Laundering: Court Adjourns Mompha’s Trial Till July 3

Justice Mojisola Dada of the Special Offences Court Sitting in Ikeja, Lagos, on Monday, May 15, 2023, adjourned till July 3, 2023 further hearing in the alleged N6bn fraud trial involving Ismaila Mustapha, also known as Mompha, due to the absence of his lawyer.

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

He pleaded "not guilty" to the charges.

The EFCC had, at the proceedings of June 10, 2022, informed the court that Mompha was in possession of another passport aside the one submitted to the court, as part of his bail conditions and that he had used same to travel from Ghana to Dubai on April 11, 2022 via Emirates Airlines in violation of the court order.

Consequently, Justice Dada had revoked the N25 million bail variation granted to him, and also issued a bench warrant for his arrest over his failure to appear in court.

The EFCC had also declared him wanted.

However, since June 16, 2022, Mompha has absconded from the trial, even as the EFCC continued with efforts to secure his arrest and appearance in court.

Following his continued absence in court and the inability of the prosecution as well as the defence to produce him in court, Justice Dada had, on September 22, 2022, ordered that the trial would continue in absentia. 

At today's proceedings, the counsel for the EFCC, S.I. Suleiman, informed the court that the prosecution, in collaboration with its international partners, had secured the arrest of the defendant. 

"We would like to bring to the knowledge of my lord that, in collaboration with our international partners, we have been able to apprehend him, and we plan to take him into custody and to produce him before the court," he said.

He also told the court that the counsel for the defendant "reached out to me seeking an adjournment that he would be absent today."

Justice Dada adjourned till Monday, July 3, 2023 for continuation of trial. 


 

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