The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested. The EFCC counsel, Mr Suleiman Suleiman, told an Ikeja Special Offences Court that the prosecution in collaboration with its international partners had secured …
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An Ikeja Special Offences Court on Wednesday issued a bench warrant against the social media celebrity, Ismaila Mustapha, alias Mompha, charged with alleged N6 billion money laundering. Justice Mojisola Dada, therefore, revoked the bail granted Mompha, following his absence in court NAN reports that absence of Mompha on June 16 …
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Ismaila Mustapha popularly known as Mompha and his company, Ismalob Global Investment Limited, appeared before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, on Monday. Mompha, who is finally free on bail, had been in the custody of the Economic and Financial Crimes Commission (EFCC) since January …
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THERE is no plan to reduce the asset recovery powers of the Economic and Financial Crimes Commission (EFCC), Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) has said. He said the anti-graft agencies would retain their powers to seize assets from corrupt suspects. Malami made the clarifications …
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