The Ikeja Special Offences Court has closed the defence case in the ongoing trial of social media influencer Ismaila Mustapha over alleged money laundering involving ₦6 billion. Mustapha, alongside his firm Ismalob Global Investment Ltd, faces eight counts including conspiracy to launder illicit funds, retention of criminal proceeds, and non-disclosure of assets. He was arraigned…
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…
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…
