Judgment date set for Mompha N6 billion money‑laundering case
Justice Mojisola Dada fixed the date for judgment in the alleged N6 billion money‑laundering trial of Ismaila Mustapha (Mompha). The Lagos State Special Offences Court in Ikeja reserved judgment until 15 October 2026, according to abujareporters.com.ng.
Justice Mojisola Dada fixed the date for judgment in the alleged N6 billion money‑laundering trial of Ismaila Mustapha, known as Mompha. The Lagos State Special Offences Court sitting in Ikeja reserved judgment until 15 October 2026, abujareporters.com.ng reported.
The Economic and Financial Crimes Commission, an anti‑graft agency, arraigned Mompha and his company Ismalob Global Investment Limited on 12 January 2022 on an eight‑count charge, abujareporters.com.ng reported.
The charges stem from allegations of financial transactions amounting to about N6 billion, abujareporters.com.ng reported.
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