Mompha Sues EFCC, Seeks N5m Compensation - Mega Icon Magazine
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Mompha Sues EFCC, Seeks N5m Compensation

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Suspected internet fraudster, Ismaila Mustapha popularly addressed Mompha has filed a Fundamental Rights Enforcement Suit before the Lagos High Court  to challenge his continued detention by the Economic and Financial Crimes Commission (EFCC).

The suspect is also claiming damages in the sum of N5m against the EFCC for what he described as unlawful detention.

Mompha, in the application dated November 14 and brought pursuant to Section 34-36 and Section 46(1) & (2) of the 1999 Constitution, wants the court to declare that his continued detention since the October 22, on the orders of a Lagos Magistrate Court which order expired on November 4, is unlawful and constitutes a gross violation of his right to personal liberty.

He also asked the court to declare that the failure of the EFCC to charge and arraign him in court is unconstitutional.

He is therefore seeking an order of the court directing the EFCC release him from custody, unconditionally.

He’s also seeking an order of perpetual injunction restraining the EFCC or any person acting on its behalf from arresting and detaining him in relation to the subject matter of this suit without recourse to the due process of law.

 

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Crime & Court

Court Orders DSS To Release Sowore, Bakare Within 24 Hours

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A Federal High Court in Abuja has ordered the DSS to release Omoyele Sowore and Bakare within the next 24 hours. 

More details shortly

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Crime & Court

PHOTOS : EFCC Storms Yahoo-Boys Den, Arrest Kingpin, 26 Others

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Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has busted a Lagos hotel believed to be a hideout for internet fraudsters.

The target, as reliably gathered was one Rasaq Balogun, a suspected internet fraud kingpin, whose illicit activities dominated intelligence gathered from the recently arrested ‘police spies’ during a raid on their Abeokuta base.

 

 

The EFCC added that Balogun harbours an army of young men recruited to carry out financial frauds through the use of the internet.
Some other were also arrested at his Beckley Estate residence, also in Lagos State.
The raid on his hotel, Modzak Hotel, at Abule-Egba, Lagos State, sufficiently gave credence to the suspicion as a retinue of young men were caught haboured in his hotel with no specific mission.

The suspected kingpin and 26 other young men ranging between the ages of 18 and 35 years were arrested at the scene. Some other were also arrested at his Beckley Estate residence, also in Lagos State. They were all brought to the Commission’s Ibadan zonal office for further interrogation.

Officer of the anti-graft agency also recovered three vehicles, fetish item, laptops, mobile phones and documents suspected to contain fraudulent data from the suspect.

The indicted will be charged to court as soon as investigations are concluded.

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Crime & Court

Court Sentences Three Internet Fraudsters To Prison

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The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesdayy secured the conviction of Adetunji Abayomi Ademola (a.k.a Clara Mantione Musellman), Blessing Daniel Aladetutu and Adebowale Fadairo.

 

Ademola stood before Justice K. Babs of the Federal High Court 1, Ado-Ekiti Judicial Division, while the duo of Aladetutu and Fadairo were convicted by Justice Ayo Emmanuel of the Federal High Court sitting in Osogbo, Osun State.

They had earlier approached the Commission for a plea bargain agreement which informed the amended charge of impersonation of which they were found guilty on Tuesday.


Based on the agreement, Justice Babs convicted and sentenced Ademola to four months in prison.

He equally ordered him to restitute a total sum of $413 (Four Hundred and Thirteen United States Dollars) to his victim through the EFCC, and forfeit his Samsung laptop, Infinix smart phone and one MTN modem to the Federal Government of Nigeria.

While Aladetutu bagged three months jail term, Fadairo was sentenced to nine months in prison.

Justice Emmanuel also ordered Aladetutu to restitute to his victim through the EFCC the sum of $400 (Four Hundred United States of America Dollars), and forfeit his iphone 7 Phone to the Federal Government of Nigeria.

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Fadairo was ordered to restitute the sum of $500 (Five Hundred Dollars) to his victim and also forfeit his Tecno Phone to the Federal Government.

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