Court Reserves Judgment in Alleged ₦6 Billion Money Laundering Case Against Mompha
Court Reserves Judgment in Alleged ₦6 Billion Money Laundering Case Against Mompha
Court Reserves Judgment in Alleged ₦6 Billion Money Laundering Case Against Mompha
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has reserved judgment until October 15, 2026, in the alleged ₦6 billion money laundering case involving social media personality, Ismaila Mustapha, popularly known as Mompha.
Mompha and his company, Ismalob Global Investment Limited, were arraigned by the Economic and Financial Crimes Commission (EFCC) on January 12, 2022, on an eight-count charge.
The charges include alleged conspiracy to launder funds said to have been obtained through unlawful activities, retention of proceeds of criminal conduct, failure to disclose assets, and possession of documents containing false pretences, among other related offences.
Following the conclusion of proceedings, Justice Dada adjourned the matter until October 15, 2026, when judgment will be delivered.
Court Reserves Judgment in Alleged ₦6 Billion Money Laundering Case Against Mompha
