Friday, October 30, 2026
  • About Us
  • Letter to the Editor
  • Data Usage Policy
  • Contact Us
MetroNews NG
  • Metro
  • Lagos
    • Opinion
    • Interview
    • Weird
  • World
  • Business
  • Sports
  • Nollywood
  • Odawood
  • Lifestyle
    • Careers
    • Education
    • Health
  • MetronewsNG TV
No Result
View All Result
MetroNews NG
No Result
View All Result

MONEY LAUNDERING: Mompha’s Trial Adjourned Till Dec 19

metronews by metronews
November 2, 2023
in Default, News
0
Mompha

Justice Mojisola Dada of the Special Offences Court stting in Ikeja, Lagos, on Wednesday, adjourned till December 19, 2023 further hearing in the alleged N6bn fraud trial involving social media celebrity, Ismaila Mustapha, also known as Mompha.

The Economic and Financial Crimes Commission, EFCC, made this known on its Facebook page.

Mompha alongside his company, Ismalob Global Investment Limited, was arraigned by the commission’s Lagos Zonal Command, on January 12, 2022 on eight charges bordering on conspiracy, retention of proceeds of criminal conduct and laundering of funds obtained through unlawful activity, among others.

At the last proceedings on September 18, 2023, the EFCC, through its third prosecution witness, Ayorinde Solademi, a staff member of the Federal Bureau of Investigation, Office of Legal Attache, US Consulate, Lagos, had tendered a report by the USA-based FBI, as well as an investigative report on Mompha’s iPhone, which the agency claimed was used for fraudulent practices.

The Judge had, thereafter, adjourned till November 1, 2023 for continuation of trial.

The statement partly read, “At Wednesday’s proceedings, counsel for the EFCC, Bilikisu Buhari, informed the court that the prosecution’s next witness was not in the country.

“Consequently, Justice Dada adjourned the case till Tuesday, December 19, 2023 for continuation of trial.”

Tags: efccMompha
Previous Post

POSTPONED CENSUS: Reps Query N200bn Spent

Next Post

SEX ROMP: Kwara Police Arrest Barber Over Girlfriend’s Death

Related Posts

News

Boost Africa Launches ‘From Capital to Impact’ Campaign to Spotlight Nigerian Entrepreneurial Success

October 29, 2026
News

Appeal Court Deals EFCC Fresh Blow, Refuses Supreme Court Route in Achimugu Case

October 23, 2026
News

BGM Clothing Expands Fashion Vision on Foundation of Farex Legacy

October 11, 2026
Next Post
DPO

SEX ROMP: Kwara Police Arrest Barber Over Girlfriend’s Death

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

BROWSE BY CATEGORIES

  • #SmartLagos
  • Accident
  • Aviation
  • Award
  • Banking
  • Basketball
  • Beauty
  • Boxing
  • Brands
  • Breaking
  • Business
  • Careers
  • Community development
  • Crime
  • Culture
  • Default
  • Domestic violence
  • Economy
  • Education
  • Empowerment
  • Entertainment
  • Environment
  • Event
  • Fashion
  • Featured
  • Finance
  • Football
  • Gaming
  • Gist
  • Golf
  • Health
  • Inspirational Patience
  • Interview
  • Investigative
  • Law
  • Lifestyle
  • local
  • MetroMan
  • MetroPerson
  • metroplus
  • MetroProfile
  • Movies
  • Music
  • MUSIC
  • New Music
  • News
  • nolly wood
  • Nollywood
  • Novels
  • Odawood
  • Oil&Gas
  • Opinion
  • Parenting
  • Photos
  • Politics
  • Press Release
  • Relationship
  • Religion
  • Scandal
  • Security
  • Sex
  • Society
  • Sports
  • Tech
  • Technology
  • Travel
  • TV
  • Videos
  • Weird
  • Wheels
  • World

BROWSE BY TOPICS

#COVID19Nigeria 2027 elections ADC Ademola Adeleke APC Atiku Abubakar boko haram Bola Tinubu Buhari Bukola Saraki business CBN Celebrity News court COVID-19 crime davido efcc Entertainment News Featured Federal Government FG INEC Kayode Fayemi Lagos Lagos State Muhammadu Buhari NCDC NDLEA news Nigeria Nigerian Entertainment nigeria news Nigerian politics Nigeria politics NLC Nollywood Obaseki ogun state PDP Peter Obi police politics senate tinubu


Recent News

  • Boost Africa Launches ‘From Capital to Impact’ Campaign to Spotlight Nigerian Entrepreneurial Success
  • State Police: Obasa Insists on Total Autonomy, As Lagos Assembly Backs Reform
  • Appeal Court Deals EFCC Fresh Blow, Refuses Supreme Court Route in Achimugu Case
  • About Us
  • Letter to the Editor
  • Data Usage Policy
  • Contact Us

© Copyright MetroNews NG 2020. All rights reserved.

No Result
View All Result
  • Metro
  • Lagos
    • Opinion
    • Interview
    • Weird
  • World
  • Business
  • Sports
  • Nollywood
  • Odawood
  • Lifestyle
    • Careers
    • Education
    • Health
  • MetronewsNG TV

© Copyright MetroNews NG 2020. All rights reserved.