Mompha’s absence stalls trial in N6b laundering suit

Fri, Jul 1, 2022
By editor
2 MIN READ

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

Tags:


Niger assembly gets new clerk

NIGER House of Assembly has confirmed Mallam Farouq Umar Isah as its new Clerk. This is contained in a statement...

Read More
NJC sanctions 5 judicial officers for misconduct

THE National Judicial Council (NJC) under the Chairmanship of Chief Justice of Nigeria, Justice Kudirat Kekere-Ekun, sanctioned five serving judicial...

Read More
Man jailed 14 years for attempted sexual assault on neighbour’s daughter

AN Ikeja Sexual Offences and Domestic Violence Court has sentenced one Ismail Mustapha to 14 years imprisonment for attempting to...

Read More