Court adjourns trial of internet celebrity Mompha
A Federal High Court sitting in Lagos on Wednesday further adjourned until May 26, for the continuation of the trial of internet celebrity, Ismaila Mustapha (a.k.a Mompha), standing trial for N32.9 billion fraud.
Court to rule on Mompha’s no case submission Dec. 9
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no case submission by an internet celebrity, Ismaila Mustapha (Mompha) standing trial for alleged N32.9 billion fraud.
Court fixes July 24 for hearing of Mompha’s application on seized properties
The judge also fixed October 14, for hearing of parties on the no case submission filed by Mompha. Justice Liman fixed the date after listening to the testimony of the last prosecution witness, a director in the defendant’s company, Hamodu Muhammed.
Court hears N33b money laundering charge against Mompha July 10
Justice Mohammed Liman of a Federal High Court, Lagos will on July 10, 2020 continue with the trial of internet celebrity, Ismaila Mustapha popularly known as Mompha charged for having
EFCC re-arraigns Mompha for alleged N33.006b money laundering charge
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Ismaila Mustapha (Mompha) and his company, Ismalob Global Investment Limited before a Federal High Court, Lagos.
Mompha, Lebanese friend laundered about N33 billion, says EFCC
Nigeria's anti-fraud office has said Instagram celebrity, Ismaila Mustapha a.k.a Mompha; and his Lebanese accomplice, Hamza Koudeih has allegedly laundered about N33 billion. The Economic and Financial Crimes Commission Chief Ibrahim Magu said the arrest of the duo is the "biggest catch of the commission." Magu, at an interactive session with newsmen, said Mompha operates…