ALLEGED GRAFT: ICPC CONFIRMS NASIR EL-RUFAI’S ARREST AFTER HIS RELEASE FROM EFCC CUSTODY. (PHOTO). #PRESS RELEASE.

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Alleged Graft: ICPC Confirms Nasir El-rufai’s Arrest After His Release From EFCC Custody PRESS RELEASE  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) writes to state  that Malam Nasiru El-Rufai the former Governor of Kaduna state is in our custody as at close of work, Wednesday the 18th day of February, 2026.   Malam Nasiru El-Rufai is in the  custody of the Commission in connection with investigations.  J. Okor Odey  Head Media and Public Communications /Spokesperson  ICPC
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COURT DISMISSES MOMPHA, OTHERS’ NO-CASE SUBMISSION. (PHOTO). #ANNOUNCEMENT

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Updated:

 Alleged N6bn Money Laundering: Court Dismisses Mompha’s  No-Case Submission

Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no-case submission filed by social media celebrity,  Ismaila Mustapha, popularly known as Mompha, and another defendant in an alleged money laundering case.

The Economic and Financial Crimes Commission (EFCC) had arraigned Mompha, alongside his company, Ismalob Global Investment Limited, on January 12, 2022, on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activities, retention of proceeds of criminal conduct, failure to disclose assets, and possession of documents containing false pretences, among others.

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.”

Mompha pleaded not guilty to all charges.

 Prosecution counsel, S.I. Suleiman called five witnesses before closing its case. In response, the defence counsel, Kolawole Salami, filed a no-case submission, arguing that the prosecution had failed to establish any evidence linking his client to the alleged offences.

However, in her ruling, Tuesday, November 4, 2025 , Justice Dada held that a prima facie case had been successfully established against the defendants. 

She therefore dismissed the no-case submission and directed the defendants to open their defence.

The case has been adjourned to January 27 and 28, 2026, for the commencement of defence.

Court Dismisses Mompha, Others’ No-Case Submission


Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has ruled that a prima facie case has been successfully established against Ismaila Mustapha, popularly known as Mompha, and another being prosecuted by the EFCC fo fraud. The matter has been adjourned to January 27 and 28, 2026 for continuation of hearing.

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