Court Revokes Mompha’s N200m Bail, Orders His Arrest Over Alleged Money Laundering

Date: 22-06-2022 9:08 pm (4 days ago) | Author: Olusanya Akinrinola
- at 22-06-2022 09:08 PM (4 days ago)
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Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one Ismaila Mustapha, popularly known as Mompha, and also issued a bench warrant for his arrest.

Mompha, alongside his company, Ismalob Global Investment Limited, are being prosecuted by the EFCC on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from unlawful act.


Posted: at 22-06-2022 09:08 PM (4 days ago) | Hero
- gogoman at 22-06-2022 09:34 PM (4 days ago)
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mumu..... tomorrow u will see him dey post online talking nonsense... instead, make him get good lawyer to sort this mess out  Roll Eyes Roll Eyes Roll Eyes
Posted: at 22-06-2022 09:34 PM (4 days ago) | Addicted Hero
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