Court Clears Mompha From 1 Of 2 ₦6 Billion Money Laundering Cases And Slams EFCC For Forum Shopping
An Ikeja Special Offences Court has discharged social media personality Ismaila Mustapha, a.k.a Mompha, and struck out all eight counts of alleged ₦6 billion money‑laundering charges filed against him by the Economic and Financial crimes commission.
Justice Mojisola Dada ruled that continuing the prosecution amounted to an abuse of court process, and noted that a similar case was already pending before the Federal High Court in Lagos. She described the EFCC’s move as forum shopping and ordered all charges struck out. Mompha and his company, Ismalob Global Investment Ltd, were first arraigned in January 2022 on allegations of laundering funds from unlawful activities. The decision effectively ends the proceedings before the Ikeja court but continues at the Lagos high court.
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This guy
ReplyDeleteOk now
ReplyDeleteToorr
ReplyDeleteCourt clear moh abi moh clear court?
ReplyDeleteI have forgotten about him o
ReplyDelete