• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Thursday, October 29, 2026
Leadership Newspapers
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
Hausa Edition
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

Mompha Appeals Court Ruling On N6bn Money Laundering Case

Olugbenga Soyele by Olugbenga Soyele
8 months ago
in News
COURT 1
Share on WhatsAppShare on FacebookShare on XTelegram

Social media celebrity Ismaila Mustapha, also known as Mompha, who is on trial for an alleged N6 billion money laundering case, has filed a Notice of Appeal against the ruling by Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos State, which dismissed his no-case submission.

Mompha’s lawyer, Kolawole Salami, on Monday, told the judge that they had filed an appeal to challenge the Court’s November 4, 2025 ruling, which dismissed their no-case submission.

The defendant, who is being tried in absentia after jumping bail, was accused of retaining and unlawfully transferring funds to a suspect named Olayinka Jimoh, also known as Nappy Boy, as well as to a record label, among other charges.

The Economic and Financial Crimes Commission (EFCC) has identified several sums totalling over N6.5 billion that were allegedly laundered by the defendant. These amounts include N5,998,884,653.18, N32 million, N120 million, and N15,960,000, respectively.

Additionally, the commission alleged that Mompha concealed his interest in expensive wristwatches and other movable assets valued at over N70 million.

RELATED NEWS

AU Endorses Nigeria’s NCTC As African Regional Centre Of Excellence

APC Stakeholders Submit Petition Against Ekiti Reps Candidate

Ex-IGP Adamu Raises The Alarm Over Alleged Vote-Buying, PVC Collection In Nasarawa

He has, however, pleaded not guilty to the charges.

Justice Dada had, on November 4, 2025, dismissed Mompha’s application on the ground that the EFCC had established a prima facie case against him.

But, at the resumed hearing of the matter on Monday, instead of opening his defence, Mompha’s lawyer, Salami, informed Justice Dada that his client was unhappy with her decision and he was requesting leave of the court to appeal.

He further stated that the defendant was dedicated to pursuing the appeal diligently and urged the court to grant their requests in the interest of justice.

But, the EFCC counsel, Suleiman Suleiman, stated that he was unaware of the appeal. He, therefore, urged the court to instruct the defence to call their witness.

He said, “This case has been ongoing since 2021, and since 2025, it has been adjourned for the defence to open. They had plenty of time to prepare, so bringing such an application now is inappropriate.”

After listening to the lawyers, Justice Dada directed the defence to proceed, noting that filing an appeal was their legal right and could be addressed later.

“You are aware of today’s proceedings. You have the right to appeal; it is your constitutional right,” the judge stated.

Salami then informed the court that they could not present their witness because he was unaware of the hearing date and was currently outside the court’s jurisdiction.

He urged the court for an adjournment, vowing that the witness would be present at the next hearing.

The court then warned the defence against delay tactics before adjourning the case to April 28, 2026.

We’ve got the edge. Get real-time reports, breaking scoops, and exclusive angles delivered straight to your phone. Don’t settle for stale news. Join LEADERSHIP NEWS on WhatsApp for 24/7 updates →

Join Our WhatsApp Channel

BREAKING NEWS: Nigerians can invest ₦2.5million on premium domains and earn about ₦17-25Million. Earnings in USD. Rather than wonder, click here to find out how it works

Olugbenga Soyele

Olugbenga Soyele

Olugbenga Soyele is a journalist with Leadership Newspaper, covering the judiciary beat with a focus on the administration of justice, human rights, high-profile court proceedings, and legal reforms. His reporting brings clarity and depth to complex legal matters at the intersection of law, governance, and fundamental rights.

OTHER NEWS UPDATES

AU Endorses Nigeria’s NCTC As African Regional Centre Of Excellence
News

AU Endorses Nigeria’s NCTC As African Regional Centre Of Excellence

1 minute ago
APC To Hold National Convention In Abuja Friday
News

APC Stakeholders Submit Petition Against Ekiti Reps Candidate

3 minutes ago
Ex-IGP Adamu Raises The Alarm Over Alleged Vote-Buying, PVC Collection In Nasarawa
News

Ex-IGP Adamu Raises The Alarm Over Alleged Vote-Buying, PVC Collection In Nasarawa

4 minutes ago
Next Post
APC Unveils Elite Committee To Select Nigeria’s Next Generation Of Leaders

National Convention: APC Inaugurates Central Coordination Committee Wednesday

LATEST UPDATE

AU Endorses Nigeria’s NCTC As African Regional Centre Of Excellence

1 minute ago

APC Stakeholders Submit Petition Against Ekiti Reps Candidate

3 minutes ago

Ex-IGP Adamu Raises The Alarm Over Alleged Vote-Buying, PVC Collection In Nasarawa

4 minutes ago

Ebola: ADC Alleges Plot To Shift January 2027 Elections

5 minutes ago

We Have No Deal To Share Legislative, LG Seats With APC – Adeleke

6 minutes ago

Ex-Govs Al-Makura, Bello, COAS Buratai, IGP Okiro, Others Make APC-PCC Supplementary List

8 minutes ago

Broadband Expansion: Telco Appoints Bakare To Drive Growth

28 minutes ago

Ogun 2027: LP, AA Candidates Threaten Suit Over Alleged PDP Register Tampering

37 minutes ago

Tinubu Not Going To Saudi Arabia For Medical Treatment – Presidential Aide

40 minutes ago

Data Localisation: 57% Of Banks Ready As CBN Sets January 2027 Deadline

41 minutes ago
Load More
Facebook Twitter Instagram Youtube Whatsapp

© 2026 LEADERSHIP Media Group - All Rights Reserved | Hausa | Online Casino | Polskie Kasyno.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2026 LEADERSHIP Media Group - All Rights Reserved | Hausa | Online Casino | Polskie Kasyno.