Connect with us

Hi, what are you looking for?

Celebrity Gossip

More Trouble For Mompha As Court DISMISSES His No-Case Application

A Federal High Court sitting has dismissed a ‘no case’ application filed by Instagram Big Boy, Mr. Ismail Mustapha, aka Mompha, facing an N32.9 billion fraud charge.

During the court hearing in Lagos, on Thursday, Justice Mohammed Liman held that the evidence and testimonies of the Economic and Financial Crimes Commission (EFCC) witnesses established a prima facie case against Mompha, requiring him to explain himself.

The presiding judge directed Mompha and his co-defendant to open their defense on March 10. 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

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

News

Seven suspected internet fraudsters were arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in Benin on Friday September 9, 2022. The...

Celebrity Gossip

The trial of Azeez Fashola also known as Naira Marley continued today, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal High...

News

Customers and workers at the Lakers Lounge Hotel and Bar, Ikorodu, Lagos State, have accused officials of the Economic and Financial Crimes Commission of...

Celebrity Gossip

The Cybercrime Section of the Economic and Financial Crimes Commission, on Thursday, June, 9, submitted reports of forensic investigations in the case against singer...

Advertisement

Log In

Forgot password?

Forgot password?

Enter your account data and we will send you a link to reset your password.

Your password reset link appears to be invalid or expired.

Log in

Privacy Policy

Add to Collection

No Collections

Here you'll find all collections you've created before.