Courtroom remands Mompha over alleged N6bn cash laundering – Tribune On-line

Tribune On-line – Breaking Information in Nigeria At the moment
Justice Mojisola Dada of a Lagos Particular Offence Courtroom in Ikeja has ordered remand of social media movie star, Ismaila Mustapha generally known as Mompha within the Financial and Monetary Crimes Fee, (EFCC) custody pending listening to of his bail software.
The choose ordered his remand after he was arraigned on an eight rely costs which borders on aiding web fraud and being in possession of fraudulent paperwork.
Mompha and Ismalob have been accused of conspiracy to launder funds obtained by illegal exercise, retention of such funds, switch of funds for a suspect Olayinka Jimoh a.okay.a Nappy Boy, and illegal switch of funds for a file label, amongst others.
The sums named within the cost are N5,998,884.653.18, N32million, N120million and N15,960,000, totalling over N6 billion.
The EFCC additionally alleged that Mompha hid his curiosity in costly wristwatches and different movable property valued at over N70 million.
Mompha pleaded “Not responsible” to the eight counts whereas Islamob Restricted (represented by Mompha) was named in and pleaded “not responsible” to the primary six counts.
Mompha can also be standing trial on the Federal Excessive Courtroom in Lagos alongside Ismalob International Funding Restricted on an amended 22-count cost bordering on cyberfraud and cash laundering to the tune of N32.9bn introduced in opposition to him by the EFCC.
He pleaded not responsible to every of the counts.
The prosecutor counsel, Mr. Rotimi Oyedepo requested the court docket for a trial date.
The defendant counsel, Gboyega Oyewole, SAN, who led Ademola Adefolaju and Kolawole Salami knowledgeable the court docket that they’ve filed a bail software and similar has been served on the prosecutor.
Responding to the bail software, Mr. Oyedepo requested for time to answer the appliance.
After entertaining submission of counsel’s, Justice Dada adjourned until January 18, 2021 to listen to and rule on the bail software.
Mompha had earlier been charged earlier than Justice Liman of the Federal Excessive Courtroom sitting in Lagos vide cost No FHC/L/413C/19 by the EFCC and was subsequently admitted to bail.
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