A Federal High Court in Lagos on Monday remanded a suspected money launderer, Ismaila Mustapha, also known as Mompha, following his arraignment for alleged N33billion fraud.
The charge was filed against the internet celebrity and the second defendant, Islamob Global Investments Ltd, by the Economic and Financial Crimes Commission .He was remanded in the commission’s custody following a court order. At his arraignment on Monday, EFCC counsel Rotimi Oyedepo told Justice Mohammad Liman that Mompha laundered the funds through Ismalob Global Investment Ltd, between 2015 and 2018.
The prosecutor further applied for a summons to be issued to several witnesses, including a Central Bank of Nigeria Director of Trade and Exchange, Mr Ahmed B. Umar.Following the submissions of the parties, Justice Liman fixed Friday, 29, for hearing of the bail application and commencement of trial.
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