Anti-corruption and elections / EFCC
Alleged N6bn Money Laundering: Court Frowns at Mompha’s Lawyer’s Delay Tactics
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, February 23, 2023, frowned at the “delay tactics” being employed by Ismaila Mustapha, who is being prosecuted for an alleged N6bn money laundering, through his lawyer, Kolawole Salami The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, Ikoyi, Lagos arraigned Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, on January 12, 2022, on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activities, retention of proc…
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