ADVERTISEMENT
  • Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Friday, September 19, 2025
Leadership Newspapers
Read in Hausa
  • 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
  • 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

Witness’ Absence Stalls Mompha’s Trial For N6bn Fraud

by Olugbenga Soyele
2 years ago
in News
Share on WhatsAppShare on FacebookShare on XTelegram

Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has adjourned the trial of social media celebrity, Ismailia Mustapha, also known as, Mompha, over fraud allegations, due to the absence of a prosecution witness.

Advertisement

The counsel to the Economic and Financial Crimes Commission (EFCC), Mrs Bilikisu Buhari-Bala, informed the judge that the witness she intended to present to the court was out of jurisdiction.

Mompha, who is being tried in absentia after he jumped bail, is standing trial before the court over an alleged N6.5 billion money laundering case.

The anti-graft agency had alleged that the defendant retained the funds, transferred the funds to a suspect Olayinka Jimoh aka Nappy Boy, and unlawfully transferred funds of a record label, among others.

The following sums were listed by the anti-graft agency to have been laundered by the defendant including N5,998,884,653.18, N32 million, N120 million and N15,960,000, totalling over N6.5 billion.

Related News

CORAN Urges Collaboration Among Stakeholders In Downstream Sector

44 seconds ago

How Peter Obi Surprised Me Early Morning With ‘Ghana-Must-Go’ Bag — Charly Boy

4 minutes ago

The commission further alleged that Mompha concealed his interest in inexpensive wristwatches and other movable assets valued at over N70 million.

The defendant, who had been declared wanted by the court, however, pleaded not guilty to the charge before he stopped attending his trial in 2022.

At the resumed hearing of the matter yesterday, Mrs Buhari-Bala told the court that her witness, an employee of the Nigeria Financial Intelligence Unit (NFIU), is undergoing a three-month workshop abroad, hence, he was unable to be in court on Wednesday.

She then urged the judge to allow the unnamed witness to testify virtually in order not to further delay the proceedings.

This request was opposed to by the defence lawyer, Kolawole Salami, who stated that the prosecution should have applied for virtual proceedings since September, when the matter came up last.

After listening to the lawyers, Justice Dada, agreed with the defence team and also rejected taking evidence from the witness virtually.

She adjourned the matter to December 19 for the continuation of the trial.

 

 

 

 

Join Our WhatsApp Channel

SendShare10179Tweet6362Share

Other News Updates

News

CORAN Urges Collaboration Among Stakeholders In Downstream Sector

2025/09/19
News

How Peter Obi Surprised Me Early Morning With ‘Ghana-Must-Go’ Bag — Charly Boy

2025/09/19
News

Ekiti Bans Graduation Ceremonies In Nursery, Primary, Secondary Schools

2025/09/19
News

Troops Arrest Suspected Drug Peddlers, Recover Illicit Substances In Plateau

2025/09/19
News

Tinubu Congratulates FAAN MD Kuku On Election As VP ACI Africa

2025/09/19
Business

JUST-IN: Dangote Refinery Halts Product Sales To Unregistered Marketers

2025/09/19
Leadership Conference advertisement

LATEST

CORAN Urges Collaboration Among Stakeholders In Downstream Sector

How Peter Obi Surprised Me Early Morning With ‘Ghana-Must-Go’ Bag — Charly Boy

Ekiti Bans Graduation Ceremonies In Nursery, Primary, Secondary Schools

Troops Arrest Suspected Drug Peddlers, Recover Illicit Substances In Plateau

Tinubu Congratulates FAAN MD Kuku On Election As VP ACI Africa

Police Arrest 4 Suspected Armed Robbers In Enugu

Police Nab 55-yr-old Suspect In Lagos For Murder, Assault

JUST-IN: Dangote Refinery Halts Product Sales To Unregistered Marketers

Anglican Church Elects 15 New Bishops

‘South Africa Well Prepared For Davis Cup Clash Against Morocco’

© 2025 Leadership Media Group - All Rights Reserved.

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

© 2025 Leadership Media Group - All Rights Reserved.