Alleged Money Laundering: Court Adjourns Mompha's Trial till July 1

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 20, 2024, adjourned the trial of Ismaila Mustapha, (a.k.a Mompha) till July 1, 2024 just as the Economic and Financial Crimes Commission, EFCC, presented its fifth witness, EFCC, PW5, Ezekoli Ozoemenam, a staff of Fidelity Bank Plc. The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on January 12, 2022 arraigned Mompha alongside his company, Ismalob Global Investment Limited, on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activ…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-05-20
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-money-laundering-court-adjourns-momphas-trial-till-july-1
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12471`

Cite this record

Alleged Money Laundering: Court Adjourns Mompha's Trial till July 1. EFCC, 2024. Vero Archive, record efcc:news:12471.