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Mompha Vs EFCC: Explosive War Of Words Over N35 Billion Scandal

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Mompha Vs EFCC: Explosive War Of Words Over N35 Billion ScandalThe Economic and Financial Crimes Commission (EFCC) has fired back at popular businessman Ismaila Mustapha, also known as Mompha, after he labeled the organization “useless” and corrupt.....KINDLY READ THE FULL STORY HERE▶

According to Naija News, the EFCC’s response follows their claim that a staggering N35 billion was found in Mompha’s bank accounts.

Mompha, who is currently facing money laundering charges from the EFCC, took to Instagram to write, “The most useless and corrupt Nigeria government agency @officialefcc.”

In a statement issued by the Head of Media & Publicity, Dele Oyewale, the EFCC challenged Mompha to provide evidence supporting his allegations of corruption.

The statement read, “The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the malicious and unsubstantiated statement made by the embattled Ismaila Mustapha, (a.k.a Mompha), alleging corruption by operatives of the Commission.

“The claim, coming from an accused in a criminal trial for conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal activities, and failure to disclose assets and property, ought to be ignored as the rantings of a sinking defendant. But his claims strike at the heart of the Commission’s most prized value – integrity and must be challenged.

“The Commission is alarmed that the accused will abandon the platform offered by the court to launch a media war against it through spurious claims. If he believes that raising phantom accusations against the Commission will scare it from diligently prosecuting his case, he is mistaken, as no amount of scaremongering will deter the Commission from pursuing the case to its logical conclusion.

“While Mompha may just be a drowning man clutching at any straw owing to the overwhelming evidence of his involvement in the money laundering case, his unsubstantiated claims against the EFCC are an issue the Commission is taking seriously.

“To this end, the Executive Chairman of the EFCC, Mr. Ola Olukoyede, has directed that Mompha be invited to bring forth concrete evidence of any corruption within the Commission. Additionally, the socialite should also justify his labeling of the EFCC as a ‘useless agency’ with evidential proofs.

“As a responsible law enforcement agency, the EFCC would not sit back and allow libelous effusions against its reputation to go unchallenged. Mompha, to all intents and purposes, cannot be expected to paint the EFCC in bright colors owing to the professional ways officers of the Commission are handling his matter. The EFCC would not be distracted from doing its job by antics of traducers like Mompha.

“The general public is, therefore, advised to ignore his ranting. Mompha should rather face his prosecution before a court of competent jurisdiction.”

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Crime

BREAKING: FBI Nabs Six Most-Wanted Fraud Suspects In Major International Crackdown.

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The United States Federal Bureau of Investigation (FBI) has arrested six individuals on its most-wanted fraudsters list following operations conducted across four continents.....KINDLY READ THE FULL STORY HERE▶

The suspects were apprehended over allegations involving various fraudulent activities, according to FBI Director Kash Patel, who announced the development in a post on X on Sunday.

Patel disclosed that the arrests, alongside other enforcement operations, contributed to the seizure of assets worth approximately $17 billion.

He praised the FBI’s international fugitive-tracking efforts and its ongoing campaign against global scam centres, known as Operation Blackout.

According to the FBI director, the six fugitives had collectively spent more than 4,000 days evading arrest.

Patel said the suspects had apparently believed that leaving the United States and going into hiding abroad would place them beyond the reach of American law enforcement authorities.

“They were wrong,” he wrote, stressing that the FBI and its international partners would continue pursuing individuals accused of defrauding Americans, regardless of where they attempted to hide.

In a separate update on Operation Blackout, Patel revealed that the broader campaign had resulted in the seizure of nearly $17 billion, the arrest of hundreds of suspected fraudsters and the rescue of thousands of trafficked workers.

The operation has also involved raids on suspected scam centres, the disruption of online infrastructure used to facilitate fraudulent activities and efforts to identify individuals trafficked into working for criminal networks.

Patel further disclosed that more than 10,000 Americans had received warnings before losing their money, helping to prevent estimated financial losses of about $670 million.

“We’re not just investigating these criminal enterprises.

“We’re dismantling their networks, disrupting their finances, rescuing victims, and holding those responsible accountable,” he said.

The FBI director described the scam centres as criminal enterprises that exploit vulnerable individuals while targeting Americans through international fraud schemes.

He maintained that the agency would continue its efforts to bring those responsible to justice.

“To every criminal organization targeting Americans: Justice will find you,” Patel added.

Full List Of The Six Arrested Suspects

According to the FBI, the individuals arrested are:

  1. Manjit Singh Bedi
  2. Elaine Agene Esco
  3. Khalid Ahmed Satary
  4. Herbert Leon Kimble
  5. Sahid Abdullahi Ereg
  6. Emylee Thai
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Crime

JUST IN: FBI Arrests 9 Nigerians In Fraud Probe, Seizes 53 Electronic Devices.

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The United States Federal Bureau of Investigation (FBI) has arrested nine suspected fraudsters during its latest operation in Nigeria.....KINDLY READ THE FULL STORY HERE▶

The operation also resulted in the seizure of 53 electronic devices, while approximately $11 million in potentially freezeable funds was identified across multiple countries.

According to reports, FBI Director Kash Patel disclosed the development in a post on his official X account on Sunday.

Patel expressed appreciation to Nigerian security agencies for their cooperation in the operation, which targeted international cybercrime networks.

He also warned criminals operating from overseas and targeting Americans that they would eventually face justice, accusing them of exploiting innocent victims and stealing their life savings.

In his post, Patel said Operation Blackout was designed to intensify efforts against international cybercrime networks responsible for defrauding Americans of billions of dollars.

“Our latest operation in Nigeria delivered:

“9 ARRESTS.

“53 electronic devices seized.

“$11 MILLION in potentially freezable funds identified across multiple countries.

“These scam centres exploit innocent victims, steal life savings, and operate across international borders believing they are beyond the reach of law enforcement.

“They’re wrong.

“Thanks to Nigerian law enforcement and our partners in London for their outstanding cooperation.

“To the criminals targeting Americans from overseas: JUSTICE WILL FIND YOU,” he wrote.

Meanwhile, the FBI has also announced the arrest of six individuals on its most-wanted fraudsters list.

The suspects were apprehended across four continents over allegations involving various fraudulent activities.

Reports indicate that Patel announced the arrests and related enforcement operations in a separate post on X on Sunday.

According to the FBI director, the operations also resulted in the seizure of assets valued at approximately $17 billion.

The six individuals identified on the FBI’s list are:

  1. Manjit Singh Bedi
  2. Elaine Agene Esco
  3. Khalid Ahmed Satary
  4. Herbert Leon Kimble
  5. Sahid Abdullahi Ereg
  6. Emylee Thai
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Crime

Bauchi: 18-Year-Old Housewife Arrested For Allegedly Trying To K!ll Husband Over Money, Phone.

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The Bauchi State Police Command has arrested an 18-year-old housewife, Fatima Dalha, for allegedly stabbing her husband during a dispute over money and a mobile phone.....KINDLY READ THE FULL STORY HERE▶

The incident reportedly occurred on Sunday, October 25, 2026, in Lirr Bajar community, Dass Local Government Area of Bauchi State.

The command’s spokesperson, SP Nafiu Habib, disclosed the development in a statement, explaining that police operatives rescued the suspect from an angry mob that was threatening to lynch her.

According to the police, the incident began when Fatima and her 30-year-old husband, whose marriage was barely a few months old, engaged in an argument over money, wrappers and a mobile phone she claimed belonged to her.

The disagreement reportedly escalated into a physical confrontation, during which the suspect allegedly picked up a knife and stabbed her husband in the stomach.

In the statement, the police spokesperson described how the domestic dispute turned violent.

“On 25th October, 2026, at about 0600hrs, what started as a heated argument between husband and wife in Lirr Bajar, Dass LGA, turned bloody,” the statement read.

Habib explained that Fatima had confronted her husband over the items she claimed he was keeping in his possession, but the disagreement soon escalated.

“Words failed. Tempers flared. The argument turned into a physical fight.

“In a moment of rage and desperation, Fatima reached for a knife lying close by and stabbed her husband in the stomach,” the statement added.

The victim reportedly collapsed and began bleeding, prompting residents to gather at the scene. An angry mob allegedly threatened to attack the suspect before officers from the Dass Divisional Police Headquarters arrived.

The police rescued Fatima from the mob and rushed her injured husband to a hospital, where he is receiving treatment.

The command confirmed that the suspect had been detained and the knife allegedly used in the incident recovered.

According to the statement, the case would be transferred to the State Criminal Investigation Department (SCID) in Bauchi for further investigation.

Reacting to the incident, the Commissioner of Police, CP Sani-Omolori Aliyu, expressed concern over cases of domestic violence involving young couples.

He urged couples to resolve disagreements through peaceful dialogue and seek the intervention of family members, elders or lawful authorities instead of resorting to violence.

“A moment of anger can destroy two lives forever. We urge couples to seek peaceful means, through family, elders and lawful channels, instead of resorting to violence,” the commissioner advised.

Aliyu also cautioned residents against taking the law into their own hands, stressing that the command remained committed to ensuring that justice was served professionally and humanely.

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