EFCC/Judicial Reports

N32.9b ‘fraud’: Court rules on Mompha’s ‘no case’ submission Dec 9


N32.9b 'fraud': Court rules on Mompha's 'no case' submission Dec 9

A Federal High Court in Lagos, on Tuesday, November 17, 2020, adjourned till December 9 for ruling on a ‘no case’ application filed by a social media celebrity facing a N32.9 billion fraud charge, Mr Ismail Mustapha.

At the court’s last sitting on October 14, Justice Mohammed Liman fixed yesterday to deliver his ruling, after hearing an application by the Economic and Financial Crimes Commission (EFCC) opposing Mompha’s prayer.

But when the case was called, court officials informed Mr. Abbas Mohammed for the prosecution and defence counsel Ademola Adefolaju, who held the brief of Gboyega Oyewole (SAN), that the ruling had been further extended.

They were informed that the ruling was not ready and that Justice Hassan was on official assignment outside the court’s jurisdiction.

Mustapha, alias Mompha, and his firm, Ismalob Global Investment Ltd, were on March 4, 2020 re-arraigned before Liman on 22 counts of alleged money laundering and cyber fraud.

They were first arraigned on a 14-count charge last November 25, following his arrest last October 19, at the Nnamdi Azikiwe International Airport, Abuja.

Mompha pleaded not guilty and is out on bail.

The EFCC opened trial and called 10 witnesses who testified against both defendants.



Court dismissed ex-filmmaker Seun Egbegbe’s no case submission, adjourned trial to Jan 12

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