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MORE TROUBLE: Court Revokes Mompha’s N200m Bail, Issues New Order | READ MORE
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one Ismaila Mustapha, alias Mompha, and also issued a bench warrant for his arrest.
Mompha, alongside his company, Ismalob Global Investment Limited, are being prosecuted by the Economic and Financial Crimes Commission (EFCC) on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from unlawful act.
Recall that Mompha was arrested by the EFCC, January 10 and arraigned on Wednesday, January 12, 2022.
He was granted bail to the tune of N200million, with two sureties in like sum, one of whom must be a property owner worth N100million.
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