Showing posts with label mompha. Show all posts
Showing posts with label mompha. Show all posts

Saturday, 25 July 2020

Court orders EFCC to return Mompha’s International passport, wristwatches , iPhone

A Federal High Court sitting in Lagos has ordered anti-graft agency, EFCC to release all items seized from BDC operator, Ismaila Mustapha aka Mompha.

These items include five luxury wristwatches, an apple iPod, an iPhone 8 device and a pair of sunglasses, which were among other items found on him on his arrest last October 19, in Abuja. Justice Liman made the order while ruling on a July 6 application filed by Mompha’s counsel, Mr Gboyega Oyewole (SAN). 

Saturday, 18 July 2020

10 witnesses including Mompha's uncle 'testify' against him in court

The Economic and Financial Crimes Commission (EFCC) on Friday July 17, presented its 10th witness against Ismaila Mustapha alias Mompha in an ongoing trial at the Federal High Court in Ikoyi, Lagos.

The Lagos Zonal Office of the Commission is prosecuting Mompha alongside his company, Ismalob Global Investment Limited on an amended 22-count charge, bordering on cyber fraud and money laundering to the tune of N33billion (Thirty Three Billion Naira).

Thursday, 2 July 2020

Alleged N32 Billion Fraud: EFCC To Close Case Against Mompha July 10.

A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC) to present its remaining witnesses and close its case against social media celebrity, Ismaila Mustapha popularly known as Mompha.

Mompha is accused of cyber fraud and laundering about N33billion.

On March 4, he and his firm, Ismalob Global Investment Ltd, were re-arraigned before Justice Mohammed Liman on a 22-count charge.

The anti-graft agency alleged that the defendant who is based in Dubai is a major figure in an organised transnational cyber fraud network, adding that he laundered several funds which he used in acquiring properties in the United Arab Emirates.

Mompha pleaded not guilty to all the counts.

At Wednesday’s proceedings, an accountant, Abiodun Audu, testified for the EFCC.

He told the court about the tax return forms for Mompha’s company.

He mentioned that it was one Alhaji Hamodu, a director in Mompha’s firm that contacted him to file the tax returns for the company.

Hamodu, he said, required him to input July 2016 to June 2017, in the tax return to the Federal Inland Revenue Service (FIRS).

The witness testified that it was at the EFCC that the document relating to the tax return was shown to him when he was invited there sometime this year.

During cross-examination by Mompha’s counsel, the witness said Hamodu, a Bureau De Change operator, supplied the information on the company’s self-assessment form.

But during re-examination by the EFCC, Audu said both Hamodu and Mompha’s signatures were on the company’s tax self-assessment form.

Justice Liman, therefore, directed the anti-graft agency to present its last set of witnesses at the next adjourned date and fixed further proceedings for July 10.

Monday, 29 June 2020

“I usually give people more chances than they deserve but once I’m done, I’m done” – Mompha

Mompha leaves cryptic post after deleting all his Instagram posts

Popular Nigerian socialite, Mompha deleted all of his Instagram posts recently and left one just one which contains a cryptic message.

The Instagram celeb removed all of his Instagram posts —which features his extravagant day-to-day lifestyle with expensive cars, clothes and all— days after the Dubai police released a video detailing Dubai-based Nigerian big boy, Hushpuppi’s arrest. According to the Dubai police, Hushpuppi had been in their for months prior to his arrest on the 9th of June, 2020. Mompha who is currently being tried by the EFCC for N32 billion fraud, left a cryptic post on his IG page which reads, “I usually give people more chances than they deserve but once I’m done, I’m done.”

Thursday, 20 June 2019

Mompha gifts himself a N100m Mclaren sports car as birthday gift

Mompha took to Instagram today to show off the N100m Mclaren sports car, he bought himself as a birthday gift.
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