Court Discharges Mompha, Strikes Out N6bn Money Laundering Charges

Court discharges Mompha, strikes out N6bn money laundering charges

An Ikeja Special Offences Court has discharged social media personality Ismaila Mustapha, popularly known as Mompha, and struck out all eight counts of alleged money laundering involving about N6 billion filed against him. Delivering her ruling on Tuesday, Justice Mojisola Dada held that the continued prosecution of the case amounted to an abuse of court […] Court discharges Mompha, strikes out N6bn money laundering charges

Lagos Court Strikes Out EFCC’s N6Billion Money Laundering Charge Against Socialite Mompha, Discharges Him, Company

Consequently, the court struck out the entire case and discharged Mompha and Ismalob Global Investment Limited.

“Shame on you”: Socialite Mompha mocks EFCC as court strikes out N6bn money-laundering charges

Nigerian socialite Mompha celebrates as a court strikes out the EFCC's N6bn money-laundering charges after seven years, taking a swipe at the anti-graft agency

Lagos Court Discharges Mompha In Alleged ₦6bn Money Laundering Case

An Ikeja Special Offences Court has discharged social media celebrity, Ismaila Mustapha, popularly known as Mompha, and struck out the alleged ₦6 billion money laundering charges against him.

Court discharges Mompha, strikes out alleged N6bn money laundering charge - Lagos Television

An Ikeja Special Offences Court has discharged social media celebrity Ismaila Mustapha, popularly known as Mompha, and struck out the alleged N6 billion money laundering charges against him. Justice Mojisola Dada, in her ruling on Tuesday, held that the pendency of a similar case before the Federal High Court in Lagos made the charge before...

Court Discharges Mompha, Strikes Out EFCC’s ₦6bn Money Laundering Charges

Matilda Omonaiye/ A Lagos State Special Offences Court sitting in Ikeja has struck out the ₦6 billion money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against popular social media personality and businessman, Ismaila Mustapha, widely known as Mompha. Justice Mojisola Dada, who delivered the ruling on Tuesday, November 10, 2026, discharged […] Source Related posts: Arik Air’s N76bn Fraud Trial: EFCC Witness …