Global Upfront Newspapers
CoverJusticeLifeNews

N6.5 Billion Fraud: Court Adjourns To Allow EFCC, Mompha Agree On Plea Bargain

Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has adjourned the ongoing trial of social media celebrity, Ismailia Mustapha, also known as, Mompha to June 10.

Justice Dada adjourned the case to enable the Economic and Financial Crimes Commission (EFCC) and Mompha to conclude discussions on a plea bargain agreement after the defence and prosecution counsel asked for an extension of time.

The EFCC had arraigned the defendant on an eight-count charge of laundering the sum of N6.5 billion alongside his firm, Ismalob Global Investment Limited.

The defendant was accused of conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful activities.

The other charges include retention of proceeds of criminal conduct, use of property derived from unlawful acts, possession of documents containing false pretenses and failure to disclose assets.

He, however, pleaded not guilty to the charge.

Advertize With Us

See Also

Massacre of Igbos in Rivers: Ohaneze says Nnamdi Kanu responsible, crisis is threat to South-East/South-South tie

Global Upfront

How Military Are Denied Timely Information on Kidnappings, Other Attacks, Says DHQ, As Troops Kill 213 Terrorists

Global Upfront

Nigerian Medical Association, health workers differ as FG bans unvaccinated workers from office from December 1

Global Upfront

Food Meets Art

Global Upfront

Nigeria’s Democracy’s Undertaker Comes With Coffin 

Global Upfront

Buhari coming urgently with critical solution to ENDSARS protests, says NSA

Global Upfront

Northern Elders Forum Replies Presidency, Denies Instigating Igbos To Secede From Nigeria

Global Upfront

Squeeze On Nigerian-owned Fintech Firm Flutterwave Continues As Bank of Ghana Seeks To Review Its Operations

Global Upfront

Shocking: ‘I Used N100 Rat Poison to Kill Five-year-old Hanifa, Kano School Proprietor confesses

Global Upfront

Microsoft warns Russia, China and Iran targeting US election

Global Upfront

This website uses Cookies to improve User experience. We assume this is OK...If not, please opt-out! Accept Read More