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Lagos Court Rejects Mompha’s No-Case Submission In ₦6 Billion Fraud Trial

Kingsley Chukwu2 weeks ago02 mins

A Special Offences Court in Ikeja, Lagos, has rejected a no-case submission filed by Nigerian internet personality Ismaila Mustapha (Mompha) in his ₦6 billion money laundering case. In a ruling on Tuesday, Justice Mojisola Dada held that the prosecution, the Economic and Financial Crimes Commission (EFCC), had presented sufficient evidence establishing a prima facie case…

EFCC Tenders More Evidence Against Mompha

Kingsley Chukwu10 months ago04 mins

The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The News Agency of Nigeria (NAN) reports that the case is before an Ikeja Special Offences Court. Mustapha, still at large, is standing…