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N35bn discovered in Momphas accounts, witness tells court

Published by Guardian on Tue, 02 Jul 2024


The sixth prosecution witness, Idi Musa, on Monday, testified before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, revealing that N35bn was found in two bank accounts linked to Ismaila Mustapha (a.k.a. Mompha). Mompha, along with his company Ismalob Global Investment Limited, was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on January 12, 2022. They faced an eight-count that included conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, failure to disclose assets and property, possession of documents containing false pretences, and use of propertyThe post N35bn discovered in Momphas accounts, witness tells court appeared first on Guardian Nigeria News.
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