The Ikeja Special Offences Court, on Tuesday, admitted further evidence in the ongoing trial of Ismaila Mustapha, popularly known as Mompha. Mompha is facing trial over alleged N6 billion money laundering before Justice Mojisola Dada. He is being tried, alongside his company, Ismalob Global Investment Limited, on eight counts bordering on conspiracy, retention of proceeds of crime, failure to disclose …

The Federal High Court in Lagos, on Monday, struck out a suit filed by Internet celebrity, Ismaila Mustapha, alias Mompha, to challenge the arrest warrant issued against him by the court. Mompha is facing trial over alleged N6 billion money laundering before an Ikeja Special Offences Court. He is being tried before Justice Mojisola Dada, alongside his company, Ismalob Global …

An Ikeja Special Offences Court, Lagos, has admitted more documents in evidence against Ismaila Mustapha, the socialite better known as Mompha. Mompha alongside Ismalob Global Investment Limited, his company, are facing an eight-count charge of conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets …