Tag: Mompha
N6bn money laundering case: 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…
Court adjourns Mompha’s trial
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further hearing…
Court admits Mompha’s iPhone in ₦6 billion fraud case
Mompha, who is still at large, is being prosecuted alongside his company, Ismalob Global Investment Ltd., on an eight-count charge…
Prove allegation of corruption against us, EFCC blasts Nompha
The commission said the claim, coming from an accused in a criminal trial for conspiracy to launder funds obtained through…
EFCC presents 5th witness against Mompha in court
The prosecution then tendered the documents containing the account opening package and urged the court to admit them into evidence.
N6bn money laundering: Court adjourns Mompha’s trial
The defence counsel, Kolawole Salami had raised an objection to the admissibility of the two documents, arguing that they were…
Absence of witness stalls Mompha’s money laundering trial
The charges against Mompha include conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful…
EFCC rearrests Mompha
The Economic and Financial Crimes Commission, EFCC, have rearrested Ismaila Mustapha, popularly known as Mompha.
Alleged N6bn money laundering: Mompha’s trial stalled
The charges against Mustapha include conspiracy to launder money obtained through unlawful activities and laundering money obtained through unlawful activities.
N6bn money laundering: Court okays Mompha’s trial in absentia
The EFCC charged Mompha and his company, Ismalob Global Investment Ltd., on eight counts of six billion Naira laundering.
I never committed any crime: Mompha replies EFCC, declares agency corrupt
According to Mompha, the anti-graft agency tried to blackmail him into signing a N142 million fine and accepting a plea…
EFCC declares Mompha wanted
Mompha is facing N6 billion money laundering trial before Justice Mojisola Dada of the Ikeja Special Offences Court.
Mompha: EFCC nabs fake lawyer in court
He appeared in the court with a letter requesting for the court proceedings on behalf of his surety.
Mompha breaches bail terms, travels to Dubai with new passport
Justice Dada, upon seeing the soft copy of the data page of the said passport, held that the name, photo…
N5.9bn Money Laundering: Mompha working out plea bargain with EFCC
Mompha, alongside his company, Ismalob Global Investment Limited, was arraigned by the EFCC on January 12, 2022 on eight counts…