Court to rule on Mompha’s no case submission Dec. 9

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Mustapha is charged by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and operation of a foreign exchange business without authorisation by the Central Bank of Nigeria.

A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no-case submission by an internet celebrity, Ismaila Mustapha standing trial for alleged N32.9 billion fraud.

EFCC accused the defendant of procuring Ismalob Global Investment Ltd. and retaining in its account, an aggregate sum of N32.9 billion from 2015 to 2018.On Oct. 14, defence counsel, Mr Gboyega Oyewole , informed the court that he filed a no-case submission dated Aug. 11.READ ALSO: The EFCC alleged that Mompha laundered the sum of N32.9 billion through Ismalob Global Investment Ltd. from 2015 to 2018.

 

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