Ismaila Mustapha (alias Mompha), a social media movie big name, used to be once additional absent on Thursday, delaying his alleged N6billion cash laundering trial quicker than an Ikeja Particular Offences Court docket.
In January 2022, the Financial and Monetary Crimes Fee (EFCC) charged Mompha and his company, Ismalob International Funding Ltd., with 8 counts of laundering six billion Naira.
Because of his absence from court docket ultimate week, Justice Mojisola Dada issued a bench warrant for his arrest.
Moreover, the court docket revoked the bail previously granted to the defendant.
On June 16, the social media movie big name used to be similarly absent from court docket.
The EFCC accused him on June 10 of disobeying a court docket order through traveling to Dubai with a type new international passport.Recommend
for the EFCC, Samuel Daji, skilled the court docket on Thursday that the cost used to be nevertheless all through the methodology of re-arresting Mompha, and he asked that the case be adjourned.
“Your Honor, we will be able to proceed to make fair efforts to re-arrest the defendant anywhere and on every occasion he’s came upon.”
“We respectfully request every other courtroom date,” he stated.
Kolawole Salami, the protection legal professional, additionally asked an extension of time to carry the defendant to court docket.
“Your honor, we’re participating with the prosecution to make sure that the defendant is returned to courtroom.” “We can
test with the prosecution and request a brand spanking new date,” he defined.
The case used to be adjourned till September 21 for an additional document.
Mustapha is charged with conspiracy to launder cash got by the use of unlawful movements and laundering of cash got by the use of unlawful movements.
Different accusations include retention of criminal proceeds, use of belongings got by the use of jail workout, ownership of a document containing false pretenses, and failure to divulge assets.
Content material created and introduced through: Journaldaily (by the use of 50minds
On-line Information )