N6bn fraud: Mompha defied court order, travelled to Dubai, EFCC tells court

N6bn fraud: Mompha defied court order, travelled to Dubai, EFCC tells court

Punch

The Economic and Financial Crimes Commission before Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos on Friday said that the social media celebrity, Ismaila Mustapha, popularly known as Mompha, had defied the court order by traveling to Dubai with a new international passport.

EFCC had on January 12 charged Mompha and his company, Ismalob Global Investment Ltd, with six billion Naira money laundering.

The court had on March 28, ordered Mompha to submit his international passport to court after his bail sum was reduced from N200 million to N25 million.

During Friday’s sitting, the EFCC counsel, Rotimi Oyedepo, informed the court that the parties did not come to a conclusion, but the defendant hired an Emirate Airline and traveled to Abuja after he had submitted his international passport on the order of the court…

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