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Mohammed Liman

Internet celebrity Mompha files N5 million suit against EFCC over ‘unlawful arrest, detention’

An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial Crimes Commission (EFCC) to pay him N5 million as damages for alleged unlawful re-arrest and detention. Newsmen report that Mustapha, who is facing a N32 billion fraud charge, was re-arrested on Friday, (Aug.14) by the EFCC. He was re-arrested when he went to the EFCC Office, Ikoyi, Lagos, to reclaim his five wristwatches, one Apple airpod, one iPhone, eight mobile phones and one pair of sunglasses seized from him by the anti-graft agency in 2019. The visit followed a ruling given by Justice Mohammed Liman on July 24, in which the judge ordered the release of the seized items on the grounds that the EFCC did not list them as exhibits in court. In the suit...

Senator Orji Kalu files application seeking release from prison

The former Governor of Abia State, Senator Orji Uzor Kalu, has filed an application before the Federal High Court in Lagos seeking his immediate release from the custody of the Nigerian Correctional Service in Kuje, Abuja. The application has been assigned to Justice Mohammed Liman. The former Director of Finance, Abia State Government House, Ude Jones Udeogu, an aide to the former governor was listed as a respondent to the application alongside Orji Kalu’s company, Slok Nigeria Limited. The former governor also wants an order of the Court setting aside his conviction dated Dec 5. 2019, under the Hand of Hon. Justice Mohammed Idris since the Supreme Court in its judgment on May 8, 2020, held that it was given without jurisdiction. Besides this, Orji Kalu has also asked the court to set asi...

EFCC: Lockdown won’t abort cases against ex-first lady, former governors, others

The lockdown arising from coronavirus appears to have slowed down the fight against corrupt practices in the country for close to six weeks. Meanwhile, the Economic and Financial Crimes Commission, EFCC, says there is no cause for alarm as it will ensure that none of its ongoing investigations and cases in court will be aborted. The Commission is certain that as the federal and state governments begin to reopen the economy, it will ramp up legal actions to bring the suspects of financial crimes to account for their actions. “These suspects will unfailingly have their days in court,” EFCC Acting Chairman, Ibrahim Magu, declared. Documents reviewed by newsmen indicate that the Commission has its hands full of cases awaiting resolution in court, while some cases being investigated are ripe en...