Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 10, 2021, adjourned till June 16, 2022, further trial in the case of Ismaila Mustapha, also known as Mompha.
Mompha, alongside his company, Ismalob Global Investment Limited, was arraigned by the Lagos Command of the EFCC on January 12, 2022 on eight counts bordering on 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 and property, possession of documents containing false pretence and use of property derived from unlawful act.
