Mompha’s absence stalls trial in N6b laundering suit
Judiciary
ABSENCE of social media celebrity, Ismaila Mustapha aka Mompha, for the third time, stalled his trial before Justice Mojisola Dada of an Ikeja Special Offences Court yesterday.
Justice Dada had on June 22 revoked the bail granted the defendant and issued a bench warrant for his arrest following his absence in court.
Mompha was also absent in court on June 16, thereby stalling his trial.
The Economic and Financial Crimes Commission (EFCC) had arraigned Mustapha and his company, Ismalob Global Investment Limited on an eight-count charge of N6b money laundering offence.
EFCC prosecutor, Rotimi Oyedepo on June 10, EFCC had told the court that the defendant flouted the court’s order by travelling to Dubai with a new international passport.
During resumed proceedings yesterday, EFCC counsel, Mr Samuel Daji, told the court that the commission was still in the process of re-arresting Mustapha and prayed the court for adjournment of trial.
Defence counsel, Kolawole Salami, also prayed the court for an extension of time to bring the defendant back to court.
“My lord, we are working with the prosecution to make sure that the defendant is brought back to court. We aligned with the prosecution and plead for another hearing date,” Salami said.
Justice Dada granted their request and adjourned the case until September 21 for report.
The EFCC had charged Mustapha for conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful activities.
The eight count charge bordered on retention of proceeds of criminal conduct, use of property derived from an unlawful act, possession of a document containing false pretenses and failure to disclose assets among others.
The Nation
KN
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