Entertainment
Alleged N6bn Money Laund£ring: EFCC rearrests businessman Mompha
The Economic and Financial Crimes Commission (EFCC) has rearrested social media celebrity and businessman, Ismaila Mustapha better known as Mompha, over alleged N6 billion money laund£ring..
The EFCC counsel, Suleiman Suleiman, disclosed this at the Ikeja Special Offences Court on Monday, May 15, 2023.
According to the News Agency of Nigeria (NAN), he said: “The prosecution would like to bring to the knowledge of my lord that in collaboration with our international partners, we have been able to apprehend the defendant.
We plan to take him into custody and to produce him before the court.
The counsel for the defendant reached out to me seeking an adjournment that he will be absent today in court.”
Justice Mojisola Dada, thereafter, adjourned the case until July 3 for the continuation of the trial.
Recall that EFCC had, on January 22, 2022, arraigned Mompha alongside his company, Ismalob Global Investment, on an eight-count charge of N6 billion laund£ring. He, however, pleaded not guilty.
”Competition has started again” – Reactions trail Regina Daniels and co-wife, Laila’s posts about their husband, Ned Nwoko
“Only self!sh men are intimidated by women’s success, you should be happy that your woman is successful” – Actress Diva Gold to men
“She forms hard to get, but I slept with her the first day I came to her office” – IVD makes bombshell revelation on his relationship with Blessing CEO (Video)
“There’s hunger, however there’s huge” hope – Tinubu Lament
“Simon Ekpa is not our member” – IPOB stated
Diddy claims prosecutors showed judge edited Cassie video to make him look dangerous
“They don’t look so happy” – Reactions trail video of Chioma and Hailey at Davido’s concert
“God is still in the business of doing wonders, please keep trusting God” – Emotional moment gospel singer Yinka Alaseyori serenades actress Dayo Amusa who gave birth to her first child at 41 years (Video)
-
News1 day ago“There’s hunger, however there’s huge” hope – Tinubu Lament
-
News1 day ago“This is m@dness” – Young man disrupts the peace inside banking hall as he plays song using his JBL speaker, clip trends online (Watch)
-
Biafra1 day agoFG confirms arrest of Simon Ekpa by Finnish authorities
-
Lifestyle1 day agoNigerian man who passed away 10 years ago confesses he’s currently in Lagos, reveals big secret