Tag: Mompha. Ismaila Mustapha
Court orders Mompha’s arrest, revokes bail
The Economic and Financial Crimes Commission (EFCC) on June 10, accused him of flouting the court order by traveling to…
Court adjourns Mompha’s trial
Mompha was arraigned by the EFCC on January 12, 2022, on eight counts bordering on conspiracy to launder funds
Updated: Mompha remanded in EFCC custody
Mompha is alleged to have conspired alongside Ahmadu Mohammed, now at large, to conduct N5.9billion worth of financial transactions with…