EFCC urges court to dismiss Mompha’s no- case submission in fraud trial

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Mompha is standing trial on an amended 22-count charge bordering on cyber fraud and money laundering.

has urged Justice Mohammed Liman of the Federal High Court in Lagos to dismiss the no-case submission filed by suspected internet fraudster, Ismail Mustapha, also known as Mompha, who is standing trial over an alleged N32.9 billion fraud.

He was arrested at the Murtala Muhammed International Airport in Lagos, while trying to depart Nigeria for Dubai on October 18, by operatives of the EFCC.His lawyer, Gboyega Oyewole, said Mompha had withdrawn the N5 million fundamental rights suit he filed against the EFCC to challenge his re-arrest.

 

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