Home News Court strikes out ‘N6bn fraud’ case against Mompha

Court strikes out ‘N6bn fraud’ case against Mompha

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A Lagos state special offences court sitting in Ikeja has struck out the alleged N6 billion money laundering case involving Ismaila Mustapha, the socialite better known as Mompha.

Mompha stood trial alongside his company Ismalob Global Investment Limited on an eight-count charge bordering on alleged conspiracy, money laundering, retention of proceeds of unlawful activities, failure to disclose assets and possession of documents containing false pretences.

The cable